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Games Workshop Us (Holdings) Limited
Games Workshop Us (Holdings) Limited is an active company incorporated on 1 May 2002 with the registered office located in Nottingham, Nottinghamshire. Games Workshop Us (Holdings) Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
04428814
Private limited company
Age
23 years
Incorporated
1 May 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
29 May
⟶
2 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Games Workshop Us (Holdings) Limited
Contact
Address
Willow Road
Lenton
Nottingham
Nottinghamshire
NG7 2WS
Same address for the past
23 years
Companies in NG7 2WS
Telephone
01159168000
Email
Unreported
Website
Games-workshop.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rachel Frances Tongue
Director • Accountant • British • Lives in UK • Born in May 1971
Kevin Derek Rountree
Director • Accountant • British • Lives in UK • Born in Sep 1969
Elizabeth Claire Harrison
Director • Group Finance Director • British • Lives in England • Born in Nov 1968
Mr Ross Matthews
Secretary
Games Workshop International
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citadel Miniatures Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Games Workshop Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Games Workshop Group Plc
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Games Workshop International Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Games Workshop Trustee Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Warhammer Online Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Games Workshop Interactive Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Games Workshop Us Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Jun 2024
For period
2 Jun
⟶
2 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£9.68M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.68M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 4 Mar 2025
Ms Elizabeth Claire Harrison Appointed
11 Months Ago on 18 Sep 2024
Rachel Frances Tongue Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 02/06/24
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 02/06/24
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 02/06/24
Submitted on 4 Mar 2025
Audit exemption subsidiary accounts made up to 2 June 2024
Submitted on 4 Mar 2025
Termination of appointment of Rachel Frances Tongue as a director on 18 September 2024
Submitted on 19 Sep 2024
Appointment of Ms Elizabeth Claire Harrison as a director on 18 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Consolidated accounts of parent company for subsidiary company period ending 28/05/23
Submitted on 17 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 28/05/23
Submitted on 17 Nov 2023
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Repayment History
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