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Red Kite Games Limited

Red Kite Games Limited is an active company incorporated on 16 January 2012 with the registered office located in Sheffield, South Yorkshire. Red Kite Games Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07911481
Private limited company
Age
13 years
Incorporated 16 January 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 January 2025 (8 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
32 Jessops Riverside
Brightside Lane
Sheffield
S9 2RX
United Kingdom
Same address for the past 6 years
Telephone
0114 2426766
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Remainco Limited
Carl Cavers, Paul Reginald Porter, and 3 more are mutual people.
Active
Red Kite Software Development Limited
Carl Cavers, Paul Reginald Porter, and 3 more are mutual people.
Active
Sumo Digital Ltd
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Mistral Entertainment Limited
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Auroch Digital Limited
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Cirrus Development Limited
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Sumo Digital (Genus) Limited
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Sumo Games Development Limited
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Brands
Red Kite Games
Red Kite Games is a game development studio that focuses on PC and console games.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.94M
Decreased by £3.34M (-63%)
Turnover
£7.54M
Decreased by £225K (-3%)
Employees
76
Increased by 8 (+12%)
Total Assets
£8.04M
Increased by £533K (+7%)
Total Liabilities
-£1.93M
Decreased by £354K (-16%)
Net Assets
£6.11M
Increased by £887K (+17%)
Debt Ratio (%)
24%
Decreased by 6.42% (-21%)
Latest Activity
Paul Reginald Porter Resigned
3 Months Ago on 30 May 2025
Carl Cavers Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Jan 2023
Mr Tim Repa-Davies Appointed
2 Years 11 Months Ago on 19 Oct 2022
Steven Webb Resigned
2 Years 11 Months Ago on 19 Oct 2022
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Documents
Termination of appointment of Carl Cavers as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Paul Reginald Porter as a director on 30 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 6 Nov 2023
Repayment History
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