TWENTY 46 STUDIOS LIMITED

Active Manchester

Ready-made interactive leisure and entertainment software development

4 employees website.com
Ready-made interactive leisure and entertainment software development
T

TWENTY 46 STUDIOS LIMITED

Ready-made interactive leisure and entertainment software development

Founded 26 Apr 2016 Active Manchester, United Kingdom 4 employees website.com
Ready-made interactive leisure and entertainment software development
Accounts Submitted 21 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 8 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £334K £198K 2025 year on year
Total assets £347K £212K 2025 year on year
Total Liabilities £13K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Twenty 46 Studios Limited First Floor, Swan Buildings 20 Swan Street Manchester M4 5JW United Kingdom

Full company profile for TWENTY 46 STUDIOS LIMITED (10148736), an active company based in Manchester, United Kingdom. Incorporated 26 Apr 2016. Ready-made interactive leisure and entertainment software development. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£333.66k

Increased by £198.27k (+146%)

Total Liabilities

£13.48k

Turnover

N/A

Employees

4

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

4 Allotments 385,713 Shares £570k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 202477,694£185k£2.381
16 Dec 202438,020£115k£3.025
26 Mar 2024135,000£135k£1
7 Oct 2016134,999£135k£1

Officers

Officers

3 active
Status
Alan Walls-hardimanDirectorBritishUnited Kingdom4825 Mar 2024Active
Anna Jacqueline JosseDirectorBritishUnited Kingdom6120 Oct 2023Active
Charlotte Margaret Walls-hardimanDirectorBritishUnited Kingdom4526 Apr 2016Active

Shareholders

Shareholders (7)

David Alexander Westwood
30.0%
115,714
Peter George Barlow
17.3%
66,658

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

David Alexander Westwood

British

Active
Notified 18 Dec 2024
Residence United Kingdom
DOB February 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gideon Jacob Lyons

Ceased 26 Mar 2024

Ceased
Ceased

Anna Jacqueline Josse

Ceased 26 Mar 2024

Ceased

Peter George Barlow

Ceased 26 Mar 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
8 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
27 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
17 Jan 2025Confirmation StatementConfirmation statement made on 4 Jan 2025 with updates
21 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

8 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

27 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

17 Jan 2025 Confirmation Statement

Confirmation statement made on 4 Jan 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 21 Jan 2026

Confirmation statement made on 4 Jan 2026 with no updates

3 months ago on 8 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 27 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 17 Jan 2025

Confirmation statement made on 4 Jan 2025 with updates

1 years ago on 17 Jan 2025