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The Games Room Company UK Limited

The Games Room Company UK Limited is an active company incorporated on 19 September 2001 with the registered office located in Woking, Surrey. The Games Room Company UK Limited was registered 24 years ago.
Status
Active
Active since 1 year 3 months 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
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
Surrey
GU22 7XH
United Kingdom
Address changed on 12 Mar 2025 (7 months ago)
Previous address was Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD England
Telephone
01932568414
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Apr 1979
Director • Finance Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Dec 1971
Mr Alexander Nicholas Walder-Smith
PSC • British • Lives in England • 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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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
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Mr Alexander Nicholas Walder-Smith Appointed
9 Months Ago on 14 Jan 2025
Mrs Olivia Christabelle Walder-Smith (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Alexander Nicholas Walder-Smith (PSC) Appointed
10 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Alexander Nicholas Walder-Smith Resigned
1 Year 3 Months Ago on 8 Jul 2024
Alexander Nicholas Walder-Smith (PSC) Resigned
1 Year 5 Months Ago on 4 Jun 2024
Olivia Christabelle Walder-Smith (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
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
Appointment of Mr Alexander Nicholas Walder-Smith as a director on 14 January 2025
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
Notification of Alexander Nicholas Walder-Smith as a person with significant control on 31 December 2024
Submitted on 26 Mar 2025
Registered office address changed from Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD England to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on 12 March 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Alexander Nicholas Walder-Smith as a director on 8 July 2024
Submitted on 9 Jul 2024
Repayment History
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