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Wayland Games Limited

Wayland Games Limited is an active company incorporated on 8 September 2008 with the registered office located in Brentwood, Essex. Wayland Games Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06690851
Private limited company
Age
17 years
Incorporated 8 September 2008
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2025 (24 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 25 September 2024
Due by 16 December 2025 (1 month remaining)
Address
Unit 3a London Brentwood Commercial Park Tilbury Road
West Horndon
Brentwood
Essex
CM13 3LR
England
Address changed on 17 Apr 2025 (6 months ago)
Previous address was Unit 3a London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR England
Telephone
01702668750
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Wyld Holdings Ltd
PSC
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Mutual Companies
Beasts Of War Limited
Richard Lawford is a mutual person.
Active
Rolltogether Ltd
Richard Lawford is a mutual person.
Active
Wayland Logistics Ltd
Richard Lawford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£6.1M
Increased by £1.86M (+44%)
Turnover
£195.81M
Increased by £49.85M (+34%)
Employees
85
Increased by 6 (+8%)
Total Assets
£32.6M
Increased by £13.38M (+70%)
Total Liabilities
-£7.75M
Increased by £2.5M (+48%)
Net Assets
£24.84M
Increased by £10.88M (+78%)
Debt Ratio (%)
24%
Decreased by 3.56% (-13%)
Latest Activity
Richard Lawford (PSC) Resigned
24 Days Ago on 1 Oct 2025
Wyld Holdings Ltd (PSC) Appointed
24 Days Ago on 1 Oct 2025
Confirmation Submitted
24 Days Ago on 1 Oct 2025
Accounting Period Shortened
1 Month Ago on 16 Sep 2025
Charge Satisfied
2 Months Ago on 1 Aug 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Mr Richard Lawford (PSC) Details Changed
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Mr Richard Lawford (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
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Documents
Resolutions
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Notification of Wyld Holdings Ltd as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Cessation of Richard Lawford as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Previous accounting period shortened from 26 September 2024 to 25 September 2024
Submitted on 16 Sep 2025
Satisfaction of charge 1 in full
Submitted on 1 Aug 2025
Registered office address changed from Unit 3a London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR England to Unit 3a London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Mr Richard Lawford as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Registered office address changed from Units 17-19 Eldon Way Hockley Essex SS5 4AD England to Unit 3a London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on 16 April 2025
Submitted on 16 Apr 2025
Repayment History
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