Play And Leisure Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · UNAUDITED ABRIDGED

Next accounts due

2026-10-31 in 146 days

Confirmation statement

last made up 2025-11-21 · next due 2026-12-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Buckley, Antony Peter · Director appointed 2006-11-08
• Buckley, Victoria · Director appointed 2006-11-08
• Houghton, Philip Leonard · Director appointed 1991-11-21 resigned 2006-11-08
• Houghton, Leonard · Director appointed 1991-11-21 resigned 2006-11-08
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-11-21 resigned 1991-11-21

People with significant control (2)

• Mrs Victoria Buckley Active
  Individual Psc · British · resident in Wales · born 5/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Anthony Peter Buckley Active
  Individual Psc · British · resident in Wales · born 1/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Fixed charge on purchased debts which fail to vest Outstanding
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2006-11-27
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts which fail to vest effectively or absolutely in the security holder for any reason.
• Floating charge (all assets) Outstanding
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2006-11-27
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2006-11-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2006-09-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-10-04 · satisfied 2006-11-09
  .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-31 Accounts with accounts type unaudited abridged AA Accounts
• 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-04 Accounts with accounts type unaudited abridged AA Accounts
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Total-exemption-full accounts AA Accounts
• 2022-12-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-31 Total-exemption-full accounts AA Accounts
• 2022-10-28 Change registered office address company with date old address new address AD01 Address
• 2022-01-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-29 Total-exemption-full accounts AA Accounts
• 2020-12-07 Total-exemption-full accounts AA Accounts
• 2020-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-09-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.