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Cash

£906k

+4.5% highest in 3 filed years

Net assets

£1.3m

+24.6% highest in 3 filed years

Employees

62

+6.9% highest in 3 filed years

Profit before tax

£355k

+10.2% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £14,486,170£14,442,802£13,708,562 -5.1%
Operating profit £313,391£328,696£306,362 -6.8%
Profit before tax £287,183£321,933£354,802 +10.2%
Net profit £217,883£240,210£260,101 +8.3%
Cash £367,619£866,556£905,865 +4.5%
Total assets less current liabilities £1,106,207£1,139,935£1,408,992 +23.6%
Net assets £818,101£1,058,311£1,318,412 +24.6%
Equity £818,101£1,058,311£1,318,412 +24.6%
Average employees 605862 +6.9%
Wages £2,552,578£2,708,984£2,822,469 +4.2%
Directors' remuneration £108,890£269,856£272,405 +0.9%
Directors' pension contributions £47,632£13,774£13,771 0%
Highest paid director —£93,037£98,443 +5.8%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 2.2%2.3%2.2%
Net margin 1.5%1.7%1.9%
Return on capital employed 28.3%28.8%21.7%
Gearing (liabilities / total assets) 78.3%70.6%77.4%
Current ratio 1.39x1.43x1.30x
Interest cover 9.16x12.37x—

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. PLAYFORDS LIMITED 2008-10-01 → present
  2. PLAYFORD LIMITED 2008-09-30 → 2008-10-01
  3. PLAYFORD & SON LIMITED 1925-01-22 → 2008-09-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. ... the Directors have not identified any material uncertainties that may cast significant doubt on the entity's ability to continue as a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 13 resigned

Name Role Appointed Born Nationality
DICKINSON, Gary Director 2024-01-01 Apr 1989 British
JAGGARD, Stephen Director 2007-11-07 Oct 1963 British
TAYLOR, Philip Director 2024-01-01 Feb 1985 British
TUOHY, Alan Thomas Director 2024-04-06 Aug 1956 British
TUOHY, James Alan Director 2018-01-01 Sep 1982 British
Show 13 resigned officers
Name Role Appointed Resigned
CAMPBELL, Denise Secretary 2006-06-30 2017-07-31
PARR, Michael Richard Secretary — 2006-06-30
DOWNING, Andrew David Director 2018-01-01 2026-03-06
FARQUHARSON, John Murray Mcpherson Director 2006-06-30 2012-07-02
FULLER, Ronald Reginald Norman Director — 1994-12-16
HAMBLING, Peter Alfred Director — 2006-06-30
MILLER, David Bryan Director 2014-10-01 2022-10-31
O'HARA, Douglas, Mr. Director 2007-11-07 2017-03-31
PARR, Michael Richard Director — 2006-06-30
SPLITT, David Thomas Director — 2006-06-30
TEE, Michael Robert Director 2006-06-30 2021-03-31
TUOHY, Alan Director 2006-06-30 2021-03-31
WINSPEAR, Julian Maynard Director 2006-06-30 2021-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jaanda Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-02 Active
Millennium Holdings Limited Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2021-01-01

Filing timeline

Last 20 of 162 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-23 MA Memorandum articles
  • 2024-11-23 RESOLUTIONS Resolution
Date Type Category Description
2026-09-28 AA accounts Accounts with accounts type full PDF
2026-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-09 TM01 officers Termination director company with name termination date PDF
2026-02-04 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 CH01 officers Change person director company with change date PDF
2025-09-10 CH01 officers Change person director company with change date PDF
2025-09-10 CH01 officers Change person director company with change date PDF
2024-11-23 MA incorporation Memorandum articles
2024-11-23 RESOLUTIONS resolution Resolution
2024-08-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-20 AA accounts Accounts with accounts type full
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-01-09 RP04AP01 officers Second filing of director appointment with name PDF
2024-01-02 AP01 officers Appoint person director company with name date PDF
2024-01-02 AP01 officers Appoint person director company with name date
2023-08-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-07 AA accounts Accounts with accounts type full
2022-11-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page