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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-29 (in 6mo)

Last made up 2025-11-15

Watchouts

None on the register

Cash

£616K

-15.6% vs 2023

Net assets

£8M

+13% highest in 3 filed years

Employees

111

-4.3% vs 2023

Profit before tax

£519K

+579.1% first positive since 2023

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £18,328,314£18,616,458
Operating profit -£88,914£555,184
Profit before tax £1,179,321-£108,363£519,219
Net profit £1,125,225-£229,284£424,368
Cash £309,072£729,249£615,820
Total assets less current liabilities £10,790,793£10,525,807£10,541,806
Net assets £8,166,456£7,268,172£8,210,791
Equity £8,166,456£7,268,172£8,210,791
Average employees 108116111
Wages £4,061,428£4,475,195£4,414,256
Directors' remuneration £202,308£231,471£218,354

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2022-12-312023-12-312024-12-31
Operating margin -0.5%3.0%
Net margin -1.3%2.3%
Return on capital employed -0.8%5.3%
Current ratio 1.89x1.83x
Interest cover -0.63x3.38x

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. HAGS-SMP LIMITED 2013-03-19 → present
  2. S.M.P. (PLAYGROUNDS) LIMITED 1984-08-13 → 2013-03-19
  3. S.M.P. (LANDSCAPES) LIMITED 1967-06-08 → 1984-08-13

Audit & accounting basis

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

“These financial statements have been prepared on a going concern basis. The Directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future. The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support, confirmed in writing, of the ultimate parent company PlayPower Holdings, Inc.”

Group structure

  1. HAGS-SMP LIMITED · parent
    1. Tayplay (U.K.) Limited 100% · Scotland
    2. Tayplay Limited 100% · Scotland

Significant events

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

People

6 active · 18 resigned

Name Role Appointed Born Nationality
WATSON, Anne Gwynneth Secretary 2022-04-01
GLAY, Cary Robert Director 2025-04-03 Nov 1968 American
HOSKINS, Mark Leslie Director 2018-09-03 Jan 1964 British
STARR, David Seth Director 2025-04-03 Jan 1964 American
WHOOLEY, Terry David Director 2019-03-21 Dec 1976 British
YEAZEL, Bryan Joseph Director 2025-04-03 May 1975 American
Show 18 resigned officers
Name Role Appointed Resigned
COLEMAN, Anne Secretary 2022-04-01
CHARLTON, Kevin Director 2007-01-01 2010-05-31
GRACE, Mark John Andrew Director 2016-03-10 2025-03-24
HARDY, Mark Edward Director 2006-11-20 2010-05-31
LODGE, Christopher Martin Director 2006-11-20 2009-10-28
LUMB, Richard Malcolm Director 2006-12-31
LYON, Stephen Geoffrey Director 2006-11-20 2019-03-31
MCNAIR, Patricia Elizabeth Director 2002-08-30
REED, John Richard Director 2006-12-31
SCHREIBER, Gregory Director 2005-08-31 2010-05-31
SYLVESTER, Stephen Director 2009-09-14 2015-11-18
TAYEH, David Director 2007-01-01 2010-05-31
TOWNSEND, Geoffrey Mark Director 2002-11-01 2014-05-31
TOWNSEND, Geoffrey Mark Director 2000-03-01 2002-08-30
WILSON, Robert Edwin Director 2002-11-01 2007-11-30
WILSON, Robert Director 2002-08-30
YATES, Andrew Bryan Director 2002-11-01 2025-04-02
YATES, Andrew Director 2002-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Playpower Uk Ltd Corporate entity Significant influence, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2026-01-04 AA accounts Accounts with accounts type full
2025-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-01 CH01 officers Change person director company with change date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2025-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-02-17 AA accounts Accounts with accounts type full
2023-12-12 CH01 officers Change person director company with change date PDF
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-10 AA accounts Accounts with accounts type full
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-28 MR04 mortgage Mortgage satisfy charge full
2022-10-28 MR04 mortgage Mortgage satisfy charge full
2022-10-28 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page