PLAYGROUP VENTURES LIMITED

Active Bromley
1 employees website.com
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PLAYGROUP VENTURES LIMITED

Founded 29 Jun 2017 Active Bromley, England 1 employees website.com

Previous Company Names

EDTEAM GROUP LIMITED 4 Sept 2019 — 26 Jun 2023
ALTECH INVESTMENTS LIMITED 11 Oct 2017 — 4 Sept 2019
ALTECH LABS INVESTMENTS LIMITED 29 Jun 2017 — 11 Oct 2017
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Jan 2026 Next due 7 Jan 2027 6 months remaining
Net assets £842 £54K 2024 year on year
Total assets £564K £120K 2024 year on year
Total Liabilities £563K £174K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

36 Scotts Road Bromley BR1 3QD England

Website

www.example.com

Full company profile for PLAYGROUP VENTURES LIMITED (10842129), an active company based in Bromley, England. Incorporated 29 Jun 2017. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£842.00

Decreased by £53.86k (-98%)

Total Liabilities

£562.75k

Increased by £173.69k (+45%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Increased by 12 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

15 Allotments 710 Shares £710 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20191£1£1
1 Apr 20191£1£1
1 Apr 20191£1£1
1 Apr 20191£1£1
27 Aug 2018100£100£100

Officers

Officers

2 active 1 resigned
Status
Madiha AdilDirectorBritishEngland4429 Jun 2017Active
Shahab AliDirectorBritishEngland367 Feb 2025Active

Shareholders

Shareholders (2)

Shahzad Ali
50.0%
Madiha Adil
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Shahab Ali

British

Active
Notified 3 Jan 2023
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mrs Madiha Adil

British

Active
Notified 24 Dec 2025
Residence England
DOB August 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Shahzad Ali

British

Active
Notified 24 Dec 2025
Residence England
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Right To Appoint And Remove Directors

Shahzad Ali

Ceased 3 Jul 2017

Ceased

Shahzad Ali

Ceased 3 Jan 2023

Ceased

Madiha Adil

Ceased 3 Jan 2023

Ceased

Group Structure

Group Structure

PLAYGROUP VENTURES LIMITED Current Company
TWO CAR GARAGE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Persons With Significant ControlCessation of Shahab Ali as a person with significant control on 24 Dec 2025
7 Jan 2026Persons With Significant ControlShahzad Ali notified as a person with significant control
7 Jan 2026Confirmation StatementConfirmation statement made on 24 Dec 2025 with no updates
7 Jan 2026Persons With Significant ControlMadiha Adil notified as a person with significant control
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Jan 2026 Persons With Significant Control

Cessation of Shahab Ali as a person with significant control on 24 Dec 2025

7 Jan 2026 Persons With Significant Control

Shahzad Ali notified as a person with significant control

7 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Dec 2025 with no updates

7 Jan 2026 Persons With Significant Control

Madiha Adil notified as a person with significant control

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Cessation of Shahab Ali as a person with significant control on 24 Dec 2025

5 months ago on 7 Jan 2026

Shahzad Ali notified as a person with significant control

5 months ago on 7 Jan 2026

Confirmation statement made on 24 Dec 2025 with no updates

5 months ago on 7 Jan 2026

Madiha Adil notified as a person with significant control

5 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 24 Dec 2025