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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-16 (in 6mo)

Last made up 2025-11-02

Watchouts

None on the register

Cash

£1M

+5.9% vs 2023

Net assets

-£10M

-1.7% vs 2023

Employees

Average over period

Profit before tax

-£291K

+2% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£2,965-£3,706
Profit before tax -£297,257-£291,327
Net profit -£310,600-£306,894
Cash £1,063,010£1,125,278
Total assets less current liabilities -£9,476,649-£9,640,474
Net assets -£9,476,649-£9,640,474
Equity -£9,476,649-£9,640,474
Average employees
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 2023-12-312024-12-31
Return on capital employed 0.0%0.0%
Interest cover -0.01x-0.01x

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the current financial performance and position of the company and are confident that it will not lead to the company no longer being a going concern. In the unlikely event that it is not possible for the company to meet its liabilities as they fall due and also due to the centralised cash pooling arrangements, the immediate parent company TT Games Limited has agreed they will not demand payment of their preference shares in the next 12 months from the date of approval of the financial statements. Taking into account the position of the immediate parent company, the directors are of the view that there are no events expected to have a material adverse impact on the company's ability to continue as a going concern, for a period of twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
BURTON, Jonathan Philip Director 2006-11-02 Aug 1969 British
MARSHALL, Matthew George Director 2024-04-17 Aug 1969 British
PENFOLD, Daniel Liam Director 2021-03-30 Sep 1978 British
Show 11 resigned officers
Name Role Appointed Resigned
DOOTSON, David Philip Secretary 2006-11-02 2007-12-06
HETTLER, David Arnas Secretary 2007-12-06 2009-01-20
SHINE, Suzanne Rosslynn Secretary 2009-01-21 2012-07-31
BERGER, Joshua Adam Director 2007-12-06 2015-07-20
CREIGHTON, Thomas Hugh Director 2013-09-30 2021-02-12
EMANUELE, Michele Director 2013-09-30 2015-03-31
GILBERT-ROLFE, James Siegfried Director 2021-02-12 2024-04-15
HETTLER, David Arnas Director 2007-12-06 2010-02-27
MERTZ, Steven William Director 2013-09-30 2020-12-31
SMITH, Jonathan Trevor Director 2021-02-12 2021-03-30
TSUJIHARA, Kevin Director 2007-12-06 2013-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tt Games Limited Corporate entity Shares 75–100%, Voting 50–75%, Appoints directors 2016-04-06 Active
Mr Jonathan Philip Burton Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2025-11-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-07-18 AD01 address Change registered office address company with date old address new address PDF
2025-05-19 AD01 address Change registered office address company with date old address new address PDF
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 AA accounts Accounts with accounts type full
2024-04-17 AP01 officers Appoint person director company with name date PDF
2024-04-17 TM01 officers Termination director company with name termination date PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-14 CH01 officers Change person director company with change date PDF
2022-12-13 AA accounts Accounts with accounts type full
2022-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-03-30 AP01 officers Appoint person director company with name date PDF
2021-03-30 TM01 officers Termination director company with name termination date PDF
2021-02-12 TM01 officers Termination director company with name termination date PDF
2021-02-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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.

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

Official Companies House page