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Kwalee Ltd

Kwalee Ltd is an active company incorporated on 26 May 2011 with the registered office located in Leamington Spa, Warwickshire. Kwalee Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07648078
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Unreported
Confirmation
Submitted
Dated 26 May 2025 (6 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
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Contact Update Details
Address
Southam Road
Radford Semele
Leamington Spa
CV31 1FQ
England
Same address for the past 5 years
Telephone
01926 428141
Email
Available in Endole App
Website
Kwalee.com
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr David Darling
PSC • Director • British • Lives in England • Born in Jun 1966 • Software Development
Jason Falcus
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1969
James Raymond Darling
Director • British • Lives in England • Born in Aug 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darling Capital Ltd
David Darling is a mutual person.
Active
Kwalee Labs Ltd
David Darling is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.87M
Increased by £1.37M (+91%)
Turnover
£32.27M
Increased by £857K (+3%)
Employees
353
Increased by 52 (+17%)
Total Assets
£15.12M
Increased by £5.21M (+53%)
Total Liabilities
-£30.92M
Increased by £15.46M (+100%)
Net Assets
-£15.8M
Decreased by £10.25M (+185%)
Debt Ratio (%)
204%
Increased by 48.53% (+31%)
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Latest Activity
Matthew James Farrow Resigned
3 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Group Accounts Submitted
8 Months Ago on 7 Apr 2025
Simon Charles Bennett Resigned
1 Year 1 Month Ago on 16 Oct 2024
Nigel Terrence Payne Resigned
1 Year 2 Months Ago on 30 Sep 2024
David Graham Baynes Resigned
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 6 Apr 2024
Jane Powell Resigned
2 Years Ago on 14 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Termination of appointment of Matthew James Farrow as a director on 31 August 2025
Submitted on 18 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 3 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Termination of appointment of David Graham Baynes as a director on 30 September 2024
Submitted on 6 Nov 2024
Termination of appointment of Nigel Terrence Payne as a director on 30 September 2024
Submitted on 6 Nov 2024
Termination of appointment of Simon Charles Bennett as a director on 16 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 15 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 6 Apr 2024
Termination of appointment of Jane Powell as a secretary on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 12 Jun 2023
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Repayment History
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