GAME DIGITAL LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-27
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis. The Directors have reviewed the going concern principle in light of the guidance provided by the FRC. The Company's business activities, and the factors likely to affect its future development, are set out above, and include a review of the business performance, the Company's objectives, policies, and processes for managing its capital, its financial risk management objectives and its exposure to credit and liquidity risks.”
Group structure
- GAME DIGITAL LIMITED · parent
- GAME Spain Investments Limited 100%
- GAME Digitial Holdings Limited 100%
- GAME Digital Solutions Limited 100%
- GAME AR Limited 100%
- GAME Spain Holdings Limited 100%
- GAME Retail Limited 100%
Significant events
- “The Frasers Group plc board continued to be acquisitive throughout the year. The acquisition of Twinsport in the Netherlands increased the Group's international footprint, whilst the acquisitions of the trade and assets of the "Coggles", "MyBag" and "Allsole" websites from THG plc, and trade and assets of fashion retailer Galleries (Fashion) Limited continued the Group's consolidation of its leading position in the UK luxury market.”
- “In addition, the acquisition of the trade and assets of ROKO Health Clubs Limited allows for the expansion of Everlast gyms into new locations and the roll out of more premium gym facilities. The Group also completed the acquisition of South African sports retailer Holdsport in May 2025, which will form a key component of the Group's growth plans in Africa going forwards.”
- “During the year the Group disposed of the non-core, low margin Game Spain business allowing it to focus on international growth in Sports retail. A small number of other non-core business were also disposed of during the current year.”
- “The entire share capital of Game Stores Iberia SLU, which was held indirectly by the Company, was sold on 19 March 2025.”
- “An impairment of £16.1m was recorded on the investment in Game Digital Holdings Ltd, reducing its carrying value at 27th April 2024 to nil.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | 2020-06-12 | Jun 1983 | British |
| MOORE, Adam Lee | Director | 2024-12-05 | Aug 1986 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | 2014-05-14 | 2014-06-05 |
| CARTWRIGHT, Ruth | Secretary | 2014-06-05 | 2019-11-12 |
| PIPER, Thomas James | Secretary | 2019-11-12 | 2022-07-28 |
| ADEGOKE, Adedotun Ademola | Director | 2020-06-12 | 2024-12-05 |
| ARRAN, Nicky Leigh | Director | 2020-06-12 | 2026-03-18 |
| GIBBS, Martyn Ian | Director | 2014-05-15 | 2020-07-22 |
| GIFFORD, Mark Anthony | Director | 2015-10-01 | 2018-01-23 |
| GOULANDRIS, Dimitri John | Director | 2017-12-18 | 2019-08-27 |
| HAMID, David | Director | 2014-05-14 | 2017-01-18 |
| JACKSON, John Ellis | Director | 2014-05-16 | 2019-08-27 |
| KAVANAGH, Raymond Gerard | Director | 2018-10-11 | 2020-12-10 |
| SHINEHOUSE, James Perreten | Director | 2017-11-28 | 2018-04-12 |
| SMITH, Benedict James | Director | 2014-05-14 | 2015-07-25 |
| TUIL, Franck | Director | 2014-05-16 | 2016-10-12 |
| URMSTON, Clare Elizabeth | Director | 2018-07-26 | 2019-08-27 |
| WATKINS, Lesley Susan | Director | 2014-05-16 | 2018-06-19 |
| WOOLLEY, Caspar James Tudor | Director | 2014-05-16 | 2018-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frasers Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-12 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CH01 | officers | Change person director company with change date | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-16 | AA | accounts | Accounts with accounts type full | |
| 2021-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-03 | AA | accounts | Accounts with accounts type full | |
| 2021-02-15 | SH20 | capital | Legacy | |
| 2021-02-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-02-15 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one