KISS PUBLISHING LTD

Active Leamington Spa

Publishing of computer games

0 employees website.com
Creative, media and publishing Publishing of computer games
K

KISS PUBLISHING LTD

Publishing of computer games

Founded 24 Oct 2017 Active Leamington Spa, England 0 employees website.com
Creative, media and publishing Publishing of computer games
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 19 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £-816K £388K 2025 year on year
Total assets £2K £6M 2025 year on year
Total Liabilities £817K £6M 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

12 Hamilton Terrace Leamington Spa CV32 4LY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KISS PUBLISHING LTD (11029387), an active creative, media and publishing company based in Leamington Spa, England. Incorporated 24 Oct 2017. Publishing of computer games. 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

Balance Sheet & P&L (2018–2025)

Cash in Bank

N/A

Net Assets

-£815.53k

Decreased by £388.19k (-91%)

Total Liabilities

£817.36k

Decreased by £5.69M (-87%)

Turnover

N/A

Employees

N/A

Debt Ratio

44640%

Increased by 44533 (+41620%)

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 1,117 Shares £27.04 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 202365£0£0
31 Oct 202252£27.04£0.52
31 Aug 2020800£0£0
31 Aug 2020200£0£0

Officers

Officers

1 active 2 resigned
Status
Mark Stephen BooteDirectorBritishUnited Kingdom5124 Oct 2017Active

Shareholders

Shareholders (8)

Gavin Patrick Cheshire
37.3%
Mark Stephen Boote
37.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mark Stephen Boote

British

Active
Notified 25 Sept 2022
Residence United Kingdom
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Peter Terry King

Ceased 31 Aug 2018

Ceased

Darryl Still

Ceased 25 Sept 2022

Ceased

Group Structure

Group Structure

KISS PUBLISHING LTD Current Company
ESP GAMING LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026AccountsAnnual accounts made up to 2025-04-30
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updates
31 Jan 2025AccountsAnnual accounts made up to 2024-04-30
4 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-04 with updates
27 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-12 with no updates
31 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

4 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-04 with updates

27 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-12 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 31 Jan 2026

Confirmation statement made on 2025-11-04 with no updates

5 months ago on 19 Nov 2025

Annual accounts made up to 2024-04-30

1 years ago on 31 Jan 2025

Confirmation statement made on 2024-11-04 with updates

1 years ago on 4 Nov 2024

Confirmation statement made on 2024-10-12 with no updates

1 years ago on 27 Oct 2024