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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

None on the register

Cash

£2M

-50.5% vs 2024

Net assets

£8M

+0.1% vs 2024

Employees

60

0% vs 2024

Profit before tax

Period ending 2025-06-30

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-10-312021-10-312022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit £10,301
Cash £1,601,409£1,686,408£3,402,061£1,683,422
Total assets less current liabilities £4,770,052£6,580,381£7,638,441£7,670,758
Net assets £4,520,052£5,991,018£7,616,463£7,626,764
Equity £4,520,052£5,991,018£9,647,035£6,446,199£7,616,463£7,626,764
Average employees 27306060
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Bourne & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. PLAYTONIC LIMITED · parent
    1. Playtonic Games Development Limited 100% · UK · Video game development
    2. Playtonic GmbH 100% · Germany · Video game development

Significant events

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

People

5 active · 2 resigned

Name Role Appointed Born Nationality
GERGES, Simon Louis Director 2018-02-06 Mar 1982 British
PRICE, Gavin Ian Director 2014-08-12 Jan 1980 British
RESTEMEIER, Jens Christian Director 2015-01-01 Oct 1973 German
SUTHERLAND, Chris Director 2015-01-01 Jan 1967 British
WILSON, Andrew James Director 2018-02-06 May 1973 British
Show 2 resigned officers
Name Role Appointed Resigned
RESTEMEIER, Jens Christian Director 2014-08-12 2014-10-16
SUTHERLAND, Chris Director 2014-08-12 2014-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sixjoy Hong Kong Limited Corporate entity Shares 25–50%, Voting 25–50% 2021-11-26 Active
Mr Gavin Ian Price Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-10 AA accounts Accounts with accounts type group PDF
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-22 CH01 officers Change person director company with change date PDF
2024-12-17 AA accounts Accounts with accounts type group PDF
2024-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-19 AA accounts Accounts with accounts type total exemption full PDF
2023-10-09 MR04 mortgage Mortgage satisfy charge full
2023-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-08 CH01 officers Change person director company with change date PDF
2022-09-30 AA accounts Accounts with accounts type total exemption full PDF
2022-09-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-09-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-05-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-04-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-18 SH06 capital Capital cancellation shares
2022-03-16 AA accounts Accounts with accounts type total exemption full PDF
2022-03-16 RESOLUTIONS resolution Resolution
2022-03-16 RESOLUTIONS resolution Resolution
2022-03-16 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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