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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

None on the register

Cash

£10M

-73.2% lowest in 3 filed years

Net assets

£74M

+28.3% highest in 3 filed years

Employees

338

+8% highest in 3 filed years

Profit before tax

£10M

+35.9% highest in 3 filed years

Accounts

5-year trend · latest reflected 2023-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2023-03-31.

Metric Trend 2018-12-312019-12-312020-12-312021-12-312023-03-31
Turnover £53,923,047
Operating profit £4,868,767
Profit before tax £4,406,696£7,551,178£10,260,162
Net profit £4,259,199£6,058,992£7,676,777
Cash £26,748,863£35,629,227£9,553,642
Total assets less current liabilities £47,015,474£57,789,787£74,103,537
Net assets £46,787,306£57,562,970£73,876,912
Equity £65,759,247£38,589,974£46,787,306£57,562,970£73,876,912
Average employees 254313338
Wages

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

Ratios

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

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312023-03-31
Operating margin 9.0%
Net margin 7.9%
Return on capital employed 10.4%
Interest cover 9.86x

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.

Audit & accounting basis

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

“The company continues to have a positive trading outlook with forecast profitability in future periods and has the full support of its ultimate parent company, Take-Two Interactive Software Inc., who have confirmed they intend to continue to provide the necessary financial support to enable the company to trade for at least 12 months from the date of approval of these financial statements. Accordingly, the directors have prepared the financial statements on a going concern basis.”

Group structure

  1. NATURALMOTION GAMES LIMITED · parent
    1. Storemaven Ltd. 100% · Israel

Significant events

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
HAL MANAGEMENT LIMITED Corporate Secretary 2023-04-19
COLLINS, Paul Joseph Director 2022-05-31 Mar 1983 Irish
DRACOTT, Geoffrey Christian Director 2025-10-02 Jun 1972 British
Show 20 resigned officers
Name Role Appointed Resigned
BUCKLEY, Jeffrey Johansing Secretary 2017-04-20 2020-09-15
MULCRONE, Rhian Eluned Secretary 2006-10-20 2008-06-30
RAWLINGS, Amy Marie, Ms. Secretary 2020-09-15 2022-05-31
SHAH, Devang Suresh Secretary 2014-05-06 2017-04-21
WHITTAKER, Adam Harvey Secretary 2008-09-10 2014-05-06
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-10-20 2006-10-20
BELCHER, John Sebastian Director 2022-05-31 2023-05-31
BROMBERG, Matthew Samuel Director 2017-04-20 2018-07-16
BUCKLEY, Jeffrey Johansing Director 2014-05-01 2020-09-15
BYRNE, David Joseph Director 2017-04-20 2018-09-21
EVANS, Paul Director 2022-02-03 2022-05-31
LAURENCE, James Terence George Director 2022-04-09 2023-10-31
MULCRONE, Rhian Eluned Director 2006-10-20 2006-10-20
PARSONS, John Richard Director 2018-07-16 2022-02-04
PHILLIPS, Phuong Young Director 2018-07-16 2022-05-31
RAWLINGS, Amy Marie Director 2020-09-15 2022-05-31
REIL, Torsten Director 2006-10-20 2014-05-01
SHAH, Devang Suresh Director 2014-05-01 2017-04-21
WOOD, Andrew John Director 2022-05-31 2025-10-02
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2006-10-20 2006-10-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Richard Parsons Individual Significant influence 2018-07-16 Ceased 2022-02-04
Mr David Joseph Byrne Individual Significant influence 2017-04-20 Ceased 2018-09-21
Mr Jeffrey Johansing Buckley Individual Significant influence 2016-04-06 Ceased 2020-09-15
Mr Devang Suresh Shah Individual Significant influence 2016-04-06 Ceased 2017-04-21
Naturalmotion Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-04-27 AA accounts Accounts with accounts type full
2025-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-13 AA accounts Accounts with accounts type full PDF
2023-10-31 TM01 officers Termination director company with name termination date PDF
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-27 TM01 officers Termination director company with name termination date PDF
2023-04-25 AP04 officers Appoint corporate secretary company with name date PDF
2022-12-19 AA accounts Accounts with accounts type full PDF
2022-11-23 AA01 accounts Change account reference date company current extended PDF
2022-11-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-23 AD01 address Change registered office address company with date old address new address PDF
2022-10-27 CH01 officers Change person director company with change date PDF
2022-10-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-08 AP01 officers Appoint person director company with name date PDF
2022-06-07 AP01 officers Appoint person director company with name date PDF
2022-06-07 AP01 officers Appoint person director company with name 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
1

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.

Year-on-year

FY2021 → FY2023 · period ending 2023-03-31 vs 2021-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page