HACHETTE BOARDGAMES UK LIMITED

Active London

Non-specialised wholesale trade

6 employees website.com
Lifestyle and entertainment Non-specialised wholesale tradeOther publishing activities
H

HACHETTE BOARDGAMES UK LIMITED

Non-specialised wholesale trade

Founded 9 Feb 2021 Active London, United Kingdom 6 employees website.com
Lifestyle and entertainment Non-specialised wholesale tradeOther publishing activities
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Feb 2026 Next due 22 Feb 2027 10 months remaining
Net assets £-610K £261K 2024 year on year
Total assets £1M £184K 2024 year on year
Total Liabilities £2M £445K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Carmelite House 50 Victoria Embankment London EC4Y 0DZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HACHETTE BOARDGAMES UK LIMITED (13189839), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 9 Feb 2021. Non-specialised wholesale trade. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£610.26k

Decreased by £260.88k (-75%)

Total Liabilities

£2.00M

Increased by £444.74k (+29%)

Turnover

£1.23M

Increased by £248.19k (+25%)

Employees

6

Increased by 2 (+50%)

Debt Ratio

144%

Increased by 15 (+12%)

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

Officers

Officers

2 active 1 resigned
Status
Jeuge Maynart, Isabelle Claude GenevieveDirectorFrenchFrance629 Feb 2021Active
Thiery De Bercegol Du Moulin, Jean-christopheDirectorFrenchFrance589 Oct 2024Active

Shareholders

Shareholders (1)

Hachette Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HACHETTE BOARDGAMES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-08 with updates
16 Oct 2025OfficersTermination of Stéphanie Ferran as director on 2024-10-09
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
3 Mar 2025OfficersAppointment of Jean-Christophe Thiery De Bercegol Du Moulin as director on 2024-10-09
21 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with no updates
22 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-08 with updates

16 Oct 2025 Officers

Termination of Stéphanie Ferran as director on 2024-10-09

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Mar 2025 Officers

Appointment of Jean-Christophe Thiery De Bercegol Du Moulin as director on 2024-10-09

21 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-08 with updates

1 months ago on 22 Feb 2026

Termination of Stéphanie Ferran as director on 2024-10-09

6 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

Appointment of Jean-Christophe Thiery De Bercegol Du Moulin as director on 2024-10-09

1 years ago on 3 Mar 2025

Confirmation statement made on 2025-02-08 with no updates

1 years ago on 21 Feb 2025