CompanyTrack
T

THE PLAYBOOK CONSULTING LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees Website
Other professional, scientific and technical activities n.e.c.
T

THE PLAYBOOK CONSULTING LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 29 Jun 2016 Active London, England 0 employees theplaybookgroup.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 16 Jun 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £1.00 £462.78K 2024 year on year
Total assets £1.00 £743.26K 2024 year on year
Total Liabilities £0.00 £280.48K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Riverside House 2a Southwark Bridge Road London SE1 9HA England

Telephone

503-777-5822

Credit Report

Discover THE PLAYBOOK CONSULTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2016–2024)

Cash in Bank

N/A

Decreased by £40.70k (-100%)

Net Assets

£1.00

Decreased by £462.78k (-100%)

Total Liabilities

N/A

Decreased by £280.48k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 10 (-100%)

Debt Ratio

N/A

Decreased by 38 (-100%)

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

Officers

Officers

2 active 8 resigned
Status
Gavin Richard MegawDirectorBritishUnited Kingdom4931 May 2024Active
Jean-pierre VasseurDirectorCanadianCanada661 Apr 2019Active

Shareholders

Shareholders (3)

Hanover Communications International (holding) Limited
90.0%
18012 Jul 2019
Hanover Communications International (holding) Limited
10.0%
2012 Jul 2019
Andrew Baiden
0.0%
012 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanover Communications International (holding) Limited

United Kingdom

Active
Notified 29 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MADANO PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent
THE PLAYBOOK CONSULTING LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-28 with no updatesView(3 pages)
16 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
1 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-28 with no updatesView(3 pages)
13 Jun 2024OfficersAppointment of Mr Gavin Richard Megaw as director on 2024-05-31View(2 pages)
11 Jun 2024OfficersTermination of Thomas Charles Lewington as director on 2024-05-31View(1 page)
2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with no updates

16 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-28 with no updates

13 Jun 2024 Officers

Appointment of Mr Gavin Richard Megaw as director on 2024-05-31

11 Jun 2024 Officers

Termination of Thomas Charles Lewington as director on 2024-05-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-28 with no updates

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 16 Jun 2025

Confirmation statement made on 2024-06-28 with no updates

1 years ago on 1 Jul 2024

Appointment of Mr Gavin Richard Megaw as director on 2024-05-31

1 years ago on 13 Jun 2024

Termination of Thomas Charles Lewington as director on 2024-05-31

1 years ago on 11 Jun 2024