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The Games Room Company UK Limited

The Games Room Company UK Limited is a liquidation company incorporated on 19 September 2001 with the registered office located in Birmingham, West Midlands. The Games Room Company UK Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04290201
Private limited company
Age
24 years
Incorporated 19 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (8 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Trinity House 28-30 Blucher Street
Birmingham
West Midlands
B1 1QH
Address changed on 24 Dec 2025 (1 month ago)
Previous address was C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH United Kingdom
Telephone
01932568414
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Apr 1979
Mr Alexander Nicholas Walder-Smith
PSC • British • Lives in UK • Born in Dec 1971
Mrs Olivia Christabelle Walder-Smith
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock-Ola Holdings Limited
Alexander Nicholas Walder-Smith is a mutual person.
Active
Games RC Limited
Alexander Nicholas Walder-Smith is a mutual person.
Active
Waldersmith Manufacturing Company Limited
Alexander Nicholas Walder-Smith is a mutual person.
Liquidation
Brands
The Games Room Company
The Games Room Company is a family-owned business that has been operating for over 50 years, specializing in games room equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03K
Increased by £1.03K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£880.45K
Increased by £880.45K (+44022350%)
Total Liabilities
-£2.04M
Increased by £2.04M (%)
Net Assets
-£1.15M
Decreased by £1.15M (-57733250%)
Debt Ratio (%)
231%
Increased by 231.14% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 24 Dec 2025
Abridged Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Mar 2025
Registered Address Changed
10 Months Ago on 12 Mar 2025
Mr Alexander Nicholas Walder-Smith Appointed
1 Year Ago on 14 Jan 2025
Mrs Olivia Christabelle Walder-Smith (PSC) Details Changed
1 Year Ago on 31 Dec 2024
Alexander Nicholas Walder-Smith (PSC) Appointed
1 Year Ago on 31 Dec 2024
Alexander Nicholas Walder-Smith (PSC) Resigned
1 Year 7 Months Ago on 4 Jun 2024
Olivia Christabelle Walder-Smith (PSC) Appointed
2 Years Ago on 1 Jan 2024
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Documents
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH United Kingdom to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 24 December 2025
Submitted on 24 Dec 2025
Statement of affairs
Submitted on 24 Dec 2025
Appointment of a voluntary liquidator
Submitted on 24 Dec 2025
Resolutions
Submitted on 24 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 31 Mar 2025
Change of details for Mrs Olivia Christabelle Walder-Smith as a person with significant control on 31 December 2024
Submitted on 28 Mar 2025
Notification of Olivia Christabelle Walder-Smith as a person with significant control on 1 January 2024
Submitted on 26 Mar 2025
Cessation of Alexander Nicholas Walder-Smith as a person with significant control on 4 June 2024
Submitted on 26 Mar 2025
Appointment of Mr Alexander Nicholas Walder-Smith as a director on 14 January 2025
Submitted on 26 Mar 2025
Repayment History
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