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Warlord Games Limited

Warlord Games Limited is an active company incorporated on 16 October 2007 with the registered office located in Nottingham, Nottinghamshire. Warlord Games Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06400769
Private limited company
Age
17 years
Incorporated 16 October 2007
Size
Unreported
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
60 The Ropewalk
Nottingham
Notts.
NG1 5DW
Same address for the past 17 years
Telephone
01159780386
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1961
Director • Non Executive Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Mar 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Ymca Robin Hood Group
Mr Christopher Paul Bostock is a mutual person.
Active
Skytrex (2013) Limited
Mr John Adrian Justin Stallard is a mutual person.
Active
Stalldor Limited
Mr John Adrian Justin Stallard is a mutual person.
Active
Shaggy Dog Publishing Ltd
Mr John Adrian Justin Stallard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £385.12K (+32%)
Turnover
Unreported
Same as previous period
Employees
109
Increased by 8 (+8%)
Total Assets
£4.95M
Increased by £568.72K (+13%)
Total Liabilities
-£2.09M
Increased by £152.55K (+8%)
Net Assets
£2.87M
Increased by £416.16K (+17%)
Debt Ratio (%)
42%
Decreased by 1.99% (-5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Mr Colin Michael Stone Appointed
7 Months Ago on 5 Feb 2025
Paul Harry Sawyer Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Mr Richard Charles Banstre Langham Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Richard Charles Banstre Langham Appointed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Oct 2023
Mr Christopher Paul Bostock Appointed
2 Years 2 Months Ago on 7 Jul 2023
Mr John Adrian Justin Stallard (PSC) Details Changed
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Apr 2025
Termination of appointment of Paul Harry Sawyer as a secretary on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Colin Michael Stone as a secretary on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Mr Richard Charles Banstre Langham as a director on 1 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Richard Charles Banstre Langham on 1 August 2024
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 14 Mar 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 14 Oct 2023
Memorandum and Articles of Association
Submitted on 25 Jul 2023
Resolutions
Submitted on 25 Jul 2023
Repayment History
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