Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 1 June 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Citadel Miniatures Limited
- Incorporated
- 28 December 1978 (47 years)
- Industry
- Manufacture of other games and toys, n.e.c. (32409)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 1 Willow RoadNottinghamNG7 2WS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born March 1977 (49)
Director · Appointed 18 September 2024
British
Born November 1968
Matthews, Ross
Secretary · Appointed 1 December 2019
Director · Appointed 22 October 2008
British
Born September 1969 (57)
Officer history (10 former)
13 February 2026
18 September 2024
18 September 2024
1 December 2019
Appointed Matthews, Ross as Secretary
1 December 2019
22 October 2008
22 October 2008
22 October 2008
22 October 2008
31 May 2004
31 May 2004
21 September 2000
21 September 2000
30 April 2000
30 April 2000
30 April 2000
30 April 2000
1 June 1998
5 November 1993
5 November 1993
5 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limitd Company
Reg. no. 02670969
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Citadel Miniatures Limited This company Owns 75–100% of shares
Games Workshop Interactive Limited Owns 75–100% of shares
Warhammer Online Limited Owns 75–100% of shares
Games Workshop International Limited Holds 75–100% of voting rights
Games Workshop US (Holdings) Limited Owns 75–100% of shares
Games Workshop US Limited Owns 75–100% of shares
Games Workshop Limited Owns 75–100% of shares
Games Workshop Step One Limited Owns 75–100% of shares
Games Workshop Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Registered office address changed | |||
| 26 February 2026 | Appointment of a director | |||
| 20 February 2026 | Accounts for a dormant company | 1 June 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 18 February 2025 | Accounts for a dormant company | 2 June 2024 |
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