ASMODEE UK HOLDING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
£329K
+0.2% vs 2024
Net assets
£42M
-14.2% vs 2024
Employees
54
+5.9% vs 2024
Profit before tax
-£1M
-102% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £5,677,652 | £5,627,275 | |
| Operating profit | £138,017 | £310,037 | |
| Profit before tax | £56,493,214 | -£1,124,682 | |
| Net profit | £56,496,622 | -£1,124,952 | |
| Cash | £328,955 | £329,487 | |
| Total assets less current liabilities | £49,238,923 | £42,231,061 | |
| Net assets | £49,238,923 | £42,231,061 | |
| Equity | £49,238,923 | £42,231,061 | |
| Average employees | 51 | 54 | |
| Wages | £3,759,655 | £3,778,383 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 2.4% | 5.5% | |
| Net margin | 995.1% | -20.0% | |
| Return on capital employed | 0.3% | 0.7% | |
| Current ratio | 0.06x | 0.05x | |
| Interest cover | 0.06x | 0.22x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Company remains assured of the financial support by its parent company. The Directors have received confirmation that the parent will continue to support the Company and provide it with adequate funds when necessary to enable it to meet its debts as they fall due for a period of at least twelve months from the date of these financial statements. On this basis, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- ASMODEE UK HOLDING LIMITED · parent
- Esdevium Games Limited 100%
- The Green Board Game Company Limited 100%
- Asmodee Entertainment Limited 100%
- Coiledspring Games Limited 100%
- VR Distribution (UK) Limited 100%
Significant events
- “The Green Board Game Company Limited, which was fully impaired at 31 March 2024, was dissolved on 10 March 2025.”
- “Coiledspring Games Limited dissolved 20 August 2024”
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERTRAM, Timothy Charles Andrew | Director | 2022-03-31 | Sep 1964 | British |
| GREENMAN, James Michael | Director | 2022-01-01 | Mar 1967 | British |
| SHADBOLT, Cara Ann | Director | 2022-01-01 | Dec 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKMASTER, Stephen Anthony | Director | 2019-04-02 | 2022-01-01 |
| PAGE, David Kenneth | Director | 2018-12-21 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Lars Eric Olof Wingefors | Individual | Significant influence | 2022-03-08 | Active |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-07 RESOLUTIONS Resolution
- 2025-05-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-07 | MA | incorporation | Memorandum articles | |
| 2025-04-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-01-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | CH01 | officers | Change person director company with change date | |
| 2022-12-23 | CH01 | officers | Change person director company with change date | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-13 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-0.9%
£5,677,652 £5,627,275
-
Cash
+0.2%
£328,955 £329,487
-
Net assets
-14.2%
£49,238,923 £42,231,061
-
Employees
+5.9%
51 54
-
Operating profit
+124.6%
£138,017 £310,037
-
Profit before tax
-102%
£56,493,214 -£1,124,682
-
Wages
+0.5%
£3,759,655 £3,778,383
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