EATON GATE GAMING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Cash
£11M
+35.6% vs 2023
Net assets
£12M
+74.7% vs 2023
Employees
74
+25.4% vs 2023
Profit before tax
£5M
+50.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,097,539 | £37,357,362 | |
| Operating profit | £3,276,666 | £4,686,867 | |
| Profit before tax | £3,263,789 | £4,899,495 | |
| Net profit | £3,469,724 | £6,982,354 | |
| Cash | £8,040,961 | £10,902,143 | |
| Total assets less current liabilities | £6,796,113 | £12,263,438 | |
| Net assets | £6,783,328 | £11,847,092 | |
| Equity | £6,783,328 | £11,847,092 | |
| Average employees | 59 | 74 | |
| Wages | £3,044,381 | £4,180,709 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 12.1% | 12.5% | |
| Net margin | 12.8% | 18.7% | |
| Return on capital employed | 48.2% | 38.2% | |
| Gearing (liabilities / total assets) | 49.3% | 36.4% | |
| Current ratio | 1.44x | 1.80x | |
| Interest cover | 25.07x | 187.20x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 or 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
- EATON GATE GAMING LIMITED · parent
- Kwiff Holdings Ltd 100%
- Kwiff Limited 100%
- Advalue Ltd 100%
- Spryme Ltd 100%
- Gaming Factory Limited 100%
- Chub Marketing Ltd 100%
- Worldwide Gaming Limited 100%
- Worldwide Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Gareth James | Secretary | 2021-08-27 | — | — |
| CARLSSON, Evert, Dr | Director | 2025-05-07 | Jan 1956 | Swedish |
| CLASE, Patrick | Director | 2025-05-07 | Apr 1968 | Swedish |
| GOODE, Michael Edward | Director | 2020-01-06 | Jun 1984 | British |
| LEE, Charles Nicholas | Director | 2020-01-06 | Apr 1986 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODE, Michael | Secretary | 2018-12-03 | 2020-01-13 |
| HETHERINGTON, Andrew | Secretary | 2017-01-24 | 2018-11-30 |
| PATEL, Atish | Secretary | 2020-01-13 | 2021-08-27 |
| ALLIOTTS REGISTRARS LIMITED | Corporate Secretary | 2015-04-07 | 2017-01-24 |
| BACKHOUSE, Nicholas Paul | Director | 2018-07-01 | 2020-01-06 |
| BUREN, Robert | Director | 2016-01-18 | 2020-01-06 |
| ENGMAN, Christer | Director | 2016-01-18 | 2017-09-07 |
| ENGSTROM, Bengt Karl-Gustav | Director | 2015-04-07 | 2018-06-06 |
| LOFGREN, Philip Jens Max | Director | 2018-01-24 | 2020-01-06 |
| MAROUDAS, Nikolaos | Director | 2020-01-06 | 2025-05-07 |
| MOON, James Philip | Director | 2024-04-01 | 2025-01-22 |
| MOON, James Philip | Director | 2016-04-08 | 2020-01-06 |
| STROM, Bengt Anders Stefan | Director | 2015-04-07 | 2015-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bengt Anders Stefan Strom | Individual | Shares 25–50%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-14 RESOLUTIONS Resolution
- 2025-11-14 MA Memorandum articles
- 2025-08-05 MA Memorandum articles
- 2025-08-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-03 | SH06 | capital | Capital cancellation shares | |
| 2026-02-03 | SH03 | capital | Capital return purchase own shares | |
| 2026-01-22 | SH06 | capital | Capital cancellation shares | |
| 2026-01-22 | SH03 | capital | Capital return purchase own shares | |
| 2025-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-14 | MA | incorporation | Memorandum articles | |
| 2025-08-05 | MA | incorporation | Memorandum articles | |
| 2025-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-01 | AA | accounts | Accounts with accounts type group | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type group | |
| 2024-09-25 | SH01 | capital | Capital allotment shares | |
| 2024-09-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-20 | SH20 | capital | Legacy | |
| 2024-09-20 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 7
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+37.9%
£27,097,539 £37,357,362
-
Cash
+35.6%
£8,040,961 £10,902,143
-
Net assets
+74.7%
£6,783,328 £11,847,092
-
Employees
+25.4%
59 74
-
Operating profit
+43%
£3,276,666 £4,686,867
-
Profit before tax
+50.1%
£3,263,789 £4,899,495
-
Wages
+37.3%
£3,044,381 £4,180,709
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