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Lab42 Limited

Lab42 Limited is an active company incorporated on 9 January 2015 with the registered office located in Sheffield, South Yorkshire. Lab42 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09381660
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
32 Jessops Riverside
Brightside Lane
Sheffield
S9 2RX
United Kingdom
Same address for the past 5 years
Telephone
0114 2426766
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Tim Repa-Davies
Secretary • Director • British • Lives in England • Born in Sep 1986
Carl Cavers
Director • British • Lives in England • Born in Jul 1967
Andrew Martin Douglas Stewart
Director • British • Lives in England • Born in Feb 1983
Gary Stuart Dunn
Director • British • Lives in UK • Born in Mar 1969
Paul Reginald Porter
Director • British • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Brands
Lab42 Limited
Lab42 Limited is a company involved in the creation, research, and development of software and technology relevant to the games industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£109K
Increased by £52K (+91%)
Turnover
£8.72M
Increased by £570K (+7%)
Employees
67
Decreased by 5 (-7%)
Total Assets
£3.3M
Decreased by £1.2M (-27%)
Total Liabilities
-£8.64M
Increased by £4.44M (+106%)
Net Assets
-£5.35M
Decreased by £5.64M (-1918%)
Debt Ratio (%)
262%
Increased by 168.64% (+180%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Paul Reginald Porter Resigned
5 Months Ago on 30 May 2025
Carl Cavers Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 6 Nov 2023
Charge Satisfied
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Mr Tim Repa-Davies Appointed
3 Years Ago on 19 Oct 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
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 28 March 2025 with no updates
Submitted on 28 Mar 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
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Repayment History
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