EVERPLAY LABS LTD

Active London

Manufacture of other games and toys, n.e.c.

3 employees website.com
Lifestyle and entertainment Manufacture of other games and toys, n.e.c.
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EVERPLAY LABS LTD

Manufacture of other games and toys, n.e.c.

Founded 2 Nov 2020 Active London, England 3 employees website.com
Lifestyle and entertainment Manufacture of other games and toys, n.e.c.
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Sept 2025 Next due 14 Oct 2026 5 months remaining
Net assets £994K £622K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £2M £437K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Website

www.example.com

Full company profile for EVERPLAY LABS LTD (12991658), an active lifestyle and entertainment company based in London, England. Incorporated 2 Nov 2020. Manufacture of other games and toys, n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.84M

Increased by £1.21M (+192%)

Net Assets

£994.13k

Increased by £622.40k (+167%)

Total Liabilities

£1.63M

Increased by £436.78k (+37%)

Turnover

N/A

Employees

3

Debt Ratio

62%

Decreased by 14 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 80,500 Shares £116k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202217,500£175£0.01
1 Sept 20223,000£30£0.01
1 Feb 20226,000£60£0.01
1 Feb 20222,000£20£0.01
1 Feb 20222,000£20£0.01

Officers

Officers

3 active
Status
Anthony Mariner ErwinDirectorBritishNew Zealand512 Nov 2020Active
Charles Anthony Mcgregor PostDirectorNew ZealanderNew Zealand516 Nov 2020Active
Wilson, Mary RebeccaDirectorAmericanUnited States391 Jun 2025Active

Shareholders

Shareholders (3)

Anthony Mariner Erwin
33.3%
Charles Anthony Mcgregor Post
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Anthony Mariner Erwin

British

Active
Notified 2 Nov 2020
Residence New Zealand
DOB October 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Craig Ronald Spencer

British

Active
Notified 2 Nov 2020
Residence United Kingdom
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Charles Anthony Mcgregor Post

New Zealander

Active
Notified 1 Sept 2022
Residence New Zealand
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 2024-12-31
13 Nov 2025OfficersChange to director Mr Craig Ronald Spencer on 2025-11-13
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
16 Sept 2025OfficersAppointment of Mr Andy Paijitrasukon as director on 2025-06-01
16 Sept 2025OfficersAppointment of Mrs Mary Rebecca Wilson as director on 2025-06-01
31 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

13 Nov 2025 Officers

Change to director Mr Craig Ronald Spencer on 2025-11-13

30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

16 Sept 2025 Officers

Appointment of Mr Andy Paijitrasukon as director on 2025-06-01

16 Sept 2025 Officers

Appointment of Mrs Mary Rebecca Wilson as director on 2025-06-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 31 Dec 2025

Change to director Mr Craig Ronald Spencer on 2025-11-13

5 months ago on 13 Nov 2025

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 30 Sept 2025

Appointment of Mr Andy Paijitrasukon as director on 2025-06-01

7 months ago on 16 Sept 2025

Appointment of Mrs Mary Rebecca Wilson as director on 2025-06-01

7 months ago on 16 Sept 2025