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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Cash

£210K

Latest balance sheet

Net assets

£1K

Equity attributable

Employees

0

Average over period

Profit before tax

£1K

Period ending 2024-12-31

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover
Operating profit
Profit before tax £1,212
Net profit £1,212
Cash £210,466
Total assets less current liabilities £1,213
Net assets
Equity £1,213
Average employees 0
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the balance sheet date, the company had net assets of £1,213. The directors have received confirmation from the the wider group that it will, in the event that it becomes necessary, provide the company with on going financial support for a period of at least 12 months from the date of approval of the financial statements to meet its financial liabilities as they fall due. As such, the directors have a reasonable expectation that the company has adequate resources to continue in operation existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
RYSAFFE SECRETARIES Corporate Secretary 2024-04-13
AINSLIE, Keith Andrew Royse Director 2024-04-13 Mar 1974 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Phoenix Games Holding Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-13 Active

Filing timeline

Last 5 of 5 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-15 AA01 accounts Change account reference date company current shortened PDF
2024-04-13 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page