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Winning Moves UK Limited

Winning Moves UK Limited is an active company incorporated on 13 March 1998 with the registered office located in London, Greater London. Winning Moves UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03527331
Private limited company
Age
27 years
Incorporated 13 March 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lyntonia House
7 Praed Street
Paddington
London
W2 1NJ
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was
Telephone
02072629696
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1979
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1970
Director • Managing Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Winning Moves International Limited
Mr Thomas Watmough Liddell, Alexandre Leonard Jean Paul Swain, and 3 more are mutual people.
Active
Cafe Larry Limited
Mr Thomas Watmough Liddell is a mutual person.
Active
Brands
Winning Moves Shop
Winning Moves is a games company that has been operating for over 20 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£74K
Increased by £3K (+4%)
Turnover
£15.49M
Increased by £2.35M (+18%)
Employees
53
Decreased by 7 (-12%)
Total Assets
£10.24M
Decreased by £499K (-5%)
Total Liabilities
-£6.95M
Decreased by £1.22M (-15%)
Net Assets
£3.29M
Increased by £725K (+28%)
Debt Ratio (%)
68%
Decreased by 8.24% (-11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr Gavin Ross Saunders Appointed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Alison Jane Williams Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mrs Alison Jane Williams Appointed
2 Years 4 Months Ago on 22 Jun 2023
Thomas Watmough Liddell Details Changed
2 Years 5 Months Ago on 11 May 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 3 Apr 2023
Inspection Address Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Mr Gavin Ross Saunders as a director on 16 January 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Alison Jane Williams as a director on 18 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Appointment of Mrs Alison Jane Williams as a director on 22 June 2023
Submitted on 6 Jul 2023
Director's details changed for Thomas Watmough Liddell on 11 May 2023
Submitted on 22 May 2023
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 3 Apr 2023
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 3 Apr 2023
Repayment History
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