Games Workshop Limited

Company details

Type

Private Limited Company

Incorporated

1979-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-01 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-02-28 in 255 days

Confirmation statement

last made up 2025-12-14 · next due 2026-12-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Tomlinson, Neil James · Director appointed 2026-02-13
• Harrison, Elizabeth Claire · Director appointed 2024-09-18
• Matthews, Ross · Secretary appointed 2019-12-01
• Rountree, Kevin Derek · Director appointed 2008-10-22
• Tongue, Rachel Frances · Director appointed 2003-11-17 resigned 2024-09-18
• Wells, Mark Nicholas · Director appointed 2001-06-05 resigned 2013-01-31
• Sherwin, Michael · Director appointed 2000-04-30 resigned 2008-10-22
• Renton, Ronald Joseph · Director appointed 1999-08-13 resigned 2007-10-15
• James, Susan · Director appointed 1999-10-01 resigned 2006-06-30
• Stallard, John Adrian Justin · Director appointed 1996-01-01 resigned 2004-05-31
• Wilson, Timothy James Martin · Director appointed 1996-01-01 resigned 2004-05-31
• Gallagher, Philip James Bryan · Secretary appointed 1996-05-16 resigned 2001-06-05
• Fleming, Niall Patrick · Director appointed 1998-06-01 resigned 2000-01-07
• Godber, Stephen Alison · Director appointed 1996-01-01 resigned 1999-11-19
• Cole, Michael John · Director appointed 1999-01-07 resigned 1999-07-14
• Green, Neil · Director appointed 1998-02-09 resigned 1999-01-07
• Kirby, Thomas Henry Felix · Director resigned 1998-06-01
• Hosie, Dick Mitchell · Director appointed 1993-11-05 resigned 1996-05-17
• Prentice, Christopher John · Director resigned 1996-05-16
• Storey, Mark Henry · Director appointed 1993-12-09 resigned 1994-09-28

People with significant control (1)

• Games Workshop Group Plc Active
  Corporate Entity Psc · notified 2016-12-07
  Ownership of shares 75 to 100 percent

Mortgages & charges (17)

All charges satisfied.

• Debenture Satisfied
  Held by The Bank of Scotland PLC
  Created 2008-07-21 · satisfied 2011-04-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Bank of Boston Limited
  Created 1991-12-20 · satisfied 1994-12-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Memorandum of deposit of shares Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1991-12-20 · satisfied 1994-12-21
  Derived assets as defined, all accerations rights benefits property or other advantages (see 395 and contd sheets for full details).
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1991-12-20 · satisfied 1994-12-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1991-12-20 · satisfied 1994-12-21
  F/H-on the west of chewton street hilltop eastwood nottingham t/n-NT49816.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-01-02 · satisfied 1992-03-26
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Deed of deposit. Satisfied
  Held by Ravenseft Properties Limited
  Created 1988-12-21 · satisfied 1992-03-26
  £12,500.
• Rent deposit deed. Satisfied
  Held by The Metropolitan Railway Surplus Lands Company Limited
  Created 1988-05-04 · satisfied 1996-06-27
  £6,250 deposited by the company with its landlords, pursuant to the rent deposit deed. (See form M395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1986-12-15 · satisfied 1992-03-26
  L/Hold (part) 41 broad walk broad marsh centre nottingham, and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by E T Trust Limited
  Created 1985-05-03
  F/Hold units 13 & 14 langley terrace industrial estate, latimer road, luton, bedfordshire together with certain associated car parking spaces.
• Legal charge Satisfied
  Held by City of Westminster Assurance Company Limited.
  Created 1985-05-03
  F/Hold units 13 & 14 langley terrace. Industrial estate, latimer road, luton, bedfordshire. Together with certain associated car parking spaces. All movable plant machinery implements utensils furniture and equipment all buildings fixed plant & machinery & other fixtures, the goodwill of any business.
• Legal charge Satisfied
  Held by City of Westminster Assurance Company Limited
  Created 1984-08-30
  Units 13 & 14 peerglow industrial estate, old's approach, rickmansworth, herts goodwill of the business floating charge over all movable assets.
• Mortgage Satisfied
  Held by E T Trust Limited
  Created 1984-08-30
  Units 13 & 14 peerglow industrial estate old's approach, rickmansworth, herts title no hd 182810.
• Legal charge Satisfied
  Held by The New Guarantee Trust of Jersey Limited
  Created 1984-05-25
  Units 13 & 14 peereglow industrial estate. Old's approach richmansworth, herts.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1984-05-24 · satisfied 1992-03-26
  Land & buildings on the west side of onenton street eastwood, nottinghamshire title no. Nt 49816 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1982-09-29 · satisfied 1992-03-26
  L/Hold 95 the moor, sheffield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1981-08-25
  A specific equitable charge over all freehold or leasehold properties fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts l/hold, 27/29 sunbeam road, london borough of ealing.

Recent filings (15)

• 2026-02-26 Appointment of director AP01 Officers
• 2025-12-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-17 Legacy (paper) PARENT_ACC Accounts
• 2025-12-17 Legacy (paper) AGREEMENT2 Other
• 2025-12-17 Legacy (paper) GUARANTEE2 Other
• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-21 Legacy (paper) PARENT_ACC Accounts
• 2024-12-21 Legacy (paper) GUARANTEE2 Other
• 2024-12-21 Legacy (paper) AGREEMENT2 Other
• 2024-09-19 Termination director company with name termination date TM01 Officers
• 2024-09-19 Appointment of director AP01 Officers
• 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.