KIDS PLAY LTD.

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KIDS PLAY LTD.

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Key Data

Status

Active

Company No.

03757366

Incorporation date

21/04/1999

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City AL8 7SRCopy
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Latest events (Record since 14/11/2022)
dot icon03/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon03/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon03/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon03/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon22/04/2025
Confirmation statement made on 2025-04-18 with updates
dot icon22/10/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon22/10/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon22/10/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon22/10/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon29/04/2024
Confirmation statement made on 2024-04-18 with updates
dot icon05/02/2024
Termination of appointment of Laura Chapman as a director on 2024-02-01
dot icon16/10/2023
Registration of charge 037573660004, created on 2023-10-09
dot icon18/09/2023
Statement of company's objects
dot icon18/09/2023
Appointment of Ms Laura Chapman as a director on 2023-09-01
dot icon12/09/2023
Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01
dot icon09/08/2023
Accounts for a small company made up to 2022-07-31
dot icon04/07/2023
Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30
dot icon29/06/2023
Appointment of Ms Emily Burgess as a director on 2023-06-29
dot icon26/06/2023
Memorandum and Articles of Association
dot icon26/06/2023
Resolutions
dot icon18/05/2023
Current accounting period extended from 2023-07-31 to 2023-09-30
dot icon10/05/2023
Confirmation statement made on 2023-04-18 with no updates
dot icon02/05/2023
Registered office address changed from 1a Roebuck Way Knowlhill Milton Keynes MK5 8HL England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR on 2023-05-02
dot icon02/05/2023
Termination of appointment of Paul Sharp as a secretary on 2023-04-26
dot icon02/05/2023
Termination of appointment of James Dickson as a director on 2023-04-26
dot icon02/05/2023
Termination of appointment of Sharon Rose Elloitt as a director on 2023-04-26
dot icon02/05/2023
Termination of appointment of Paul Robert Sharp as a director on 2023-04-26
dot icon02/05/2023
Appointment of Mr Warwick Richard Thresher as a director on 2023-04-26
dot icon02/05/2023
Appointment of Mr Oliver Mark Humphries as a director on 2023-04-26
dot icon02/05/2023
Appointment of Ms Dianne Lumsden-Earle as a director on 2023-04-26
dot icon21/04/2023
Satisfaction of charge 3 in full
dot icon11/04/2023
Cessation of Paul Robert Sharp as a person with significant control on 2017-04-18
dot icon11/04/2023
Notification of Rollers (U.K.) Limited as a person with significant control on 2017-04-06
dot icon11/04/2023
Cessation of Rollers (U.K.) Limited as a person with significant control on 2018-07-30
dot icon11/04/2023
Notification of Kids Play Childcare Limited as a person with significant control on 2018-07-30
dot icon14/11/2022
Satisfaction of charge 2 in full
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

168
2022
change arrow icon-20.44 % *

* during past year

Cash in Bank

£434,963.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
157
539.59K
-
0.00
546.74K
-
2022
168
363.44K
-
0.00
434.96K
-
2022
168
363.44K
-
0.00
434.96K
-

Employees

2022

Employees

168 Ascended7 % *

Net Assets(GBP)

363.44K £Descended-32.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

434.96K £Descended-20.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphries, Oliver Mark
Director
26/04/2023 - 01/09/2023
72
Thresher, Warwick Richard
Director
26/04/2023 - Present
86
Dickson, James
Director
21/04/1999 - 26/04/2023
14
WATERLOW SECRETARIES LIMITED
Nominee Secretary
20/04/1999 - 20/04/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
20/04/1999 - 20/04/1999
36021

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KIDS PLAY LTD.

KIDS PLAY LTD. is an(a) Active company incorporated on 21/04/1999 with the registered office located at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City AL8 7SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 168 according to last financial statements.

Frequently Asked Questions

What is the current status of KIDS PLAY LTD.?

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KIDS PLAY LTD. is currently Active. It was registered on 21/04/1999 .

Where is KIDS PLAY LTD. located?

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KIDS PLAY LTD. is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City AL8 7SR.

What does KIDS PLAY LTD. do?

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KIDS PLAY LTD. operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does KIDS PLAY LTD. have?

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KIDS PLAY LTD. had 168 employees in 2022.

What is the latest filing for KIDS PLAY LTD.?

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The latest filing was on 03/07/2025: Audit exemption statement of guarantee by parent company for period ending 30/09/24.