GAMEWAGON HOLDINGS LTD

Active Crowborough

Activities of head offices

1 employees website.com
Lifestyle and entertainment Activities of head offices
G

GAMEWAGON HOLDINGS LTD

Activities of head offices

Founded 14 Dec 2012 Active Crowborough, England 1 employees website.com
Lifestyle and entertainment Activities of head offices
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £708K £64K 2024 year on year
Total assets £1M £56K 2024 year on year
Total Liabilities £345K £119K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GAMEWAGON HOLDINGS LTD (08332082), an active lifestyle and entertainment company based in Crowborough, England. Incorporated 14 Dec 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£707.61k

Decreased by £63.51k (-8%)

Total Liabilities

£344.89k

Increased by £119.28k (+53%)

Turnover

N/A

Employees

1

Debt Ratio

33%

Increased by 10 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 8,500 Shares £424.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 May 20171,245£310.00m£249k
10 Mar 2017755£114.00m£151k
28 Nov 20131,500£49.995£0.033
4 Nov 2013200£50£0.25
29 Oct 2013200£50£0.25

Officers

Officers

1 active 2 resigned
Status
Rice, Andrew GlynnDirectorBritishEngland5614 Dec 2012Active

Shareholders

Shareholders (15)

Andrew Glynn Rice
100.0%
7,927
Naled Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Andrew Glynn Rice

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Brian Lilley

Ceased 25 Jan 2023

Ceased

Group Structure

Group Structure

GAMEWAGON HOLDINGS LTD Current Company
GAMEWAGON LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with updates
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Jul 2025OfficersChange to director Mr Andrew Glynn Rice on 24 Jul 2025
24 Jul 2025Persons With Significant ControlChange to Mr Andrew Glynn Rice as a person with significant control on 24 Jul 2025
16 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jul 2025 Officers

Change to director Mr Andrew Glynn Rice on 24 Jul 2025

24 Jul 2025 Persons With Significant Control

Change to Mr Andrew Glynn Rice as a person with significant control on 24 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with updates

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 24 Jul 2025

Change to director Mr Andrew Glynn Rice on 24 Jul 2025

10 months ago on 24 Jul 2025

Change to Mr Andrew Glynn Rice as a person with significant control on 24 Jul 2025

10 months ago on 24 Jul 2025