DOUBLE ELEVEN LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
Cash
£19M
-7.5% vs 2023
Net assets
£48M
+11.7% highest in 4 filed years
Employees
323
+9.9% highest in 3 filed years
Profit before tax
£3M
-62.7% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | £10,472,910 | £8,401,196 | £3,131,266 | |
| Net profit | — | £12,570,615 | £13,874,121 | £11,650,667 | £6,008,722 | |
| Cash | — | £5,844,072 | £15,078,024 | £21,018,892 | £19,433,224 | |
| Total assets less current liabilities | — | — | £32,262,036 | £45,290,221 | £50,164,406 | |
| Net assets | — | £18,812,915 | £32,262,036 | £42,712,703 | £47,721,425 | |
| Equity | £7,092,300 | £18,812,915 | £32,262,036 | £42,712,703 | £47,721,425 | |
| Average employees | — | — | 243 | 294 | 323 | |
| Wages | — | — | £9,198,984 | £12,501,641 | £14,135,708 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors believe that the company has adequate financial resources to continue in operational existence for at least 12 months from the date of signing the financial statements and therefore the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- DOUBLE ELEVEN LIMITED · parent
- Double Eleven Malaysia SDN. BHD 100%
- Double Eleven Development Limited 100%
- Double Eleven Developing Limited 100%
Significant events
- “A notable investment this year was our acquisition of a new 70,000 square foot headquarters, which has naturally impacted overhead costs.”
- “Additionally, we made a significant investment in the development and release of our first original intellectual property in 15 years.”
- “This year, we have delivered a range of excellent products, including industry-firsts such as the successful launch of Red Dead Redemption on PC, which was widely praised for its quality and technical excellence.”
- “Furthermore, we've reignited relationships with key clients and resumed work on major intellectual properties such as Lego Harry Potter Collection, marking significant milestones in our business development.”
- “Rust: Console Edition, which we hold licensing rights for, will be launching on next-gen platforms this summer.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITHSON, Wayne | Director | 2023-01-01 | Oct 1967 | British |
| SOUTH, Mark Lancey | Director | 2012-04-06 | Dec 1978 | Canadian |
| TURNER, Kimberley Anne | Director | 2010-12-01 | Jun 1982 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Shahid Kamal | Director | 2016-02-02 | 2019-05-31 |
| HUTCHINSON, Lee | Director | 2009-12-23 | 2025-09-17 |
| HUTCHINSON, Samantha | Director | 2010-12-01 | 2025-09-17 |
| SHEPCAR, Matthew | Director | 2010-12-01 | 2023-06-28 |
| WARE, Robin | Director | 2013-01-01 | 2025-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pneuma Games Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-25 | Active |
| Pneuma Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-18 | Ceased 2024-01-25 |
| Mr Lee Hutchinson | Individual | Shares 50–75% | 2016-12-23 | Ceased 2022-11-18 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-08 | CH01 | officers | Change person director company with change date | |
| 2025-05-08 | CH01 | officers | Change person director company with change date | |
| 2025-05-06 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-07 | AA | accounts | Accounts with accounts type group | |
| 2023-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-7.5%
£21,018,892 £19,433,224
-
Net assets
+11.7%
£42,712,703 £47,721,425
highest in 4 filed years
-
Employees
+9.9%
294 323
highest in 3 filed years
-
Profit before tax
-62.7%
£8,401,196 £3,131,266
lowest in 3 filed years
-
Wages
+13.1%
£12,501,641 £14,135,708
highest in 3 filed years
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