Games Workshop Trustee Limited

Active03757887 Private limited company
Incorporated
22 April 1999 (27 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Accounts type
Dormant
Region
East Midlands
Address
1 Willow Road
Nottingham
NG7 2WS

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

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 (11 former)
13 February 2026
Appointed Tomlinson, Neil James as Director
18 September 2024
Resigned Tongue, Rachel Frances as Director
18 September 2024
Appointed Harrison, Elizabeth Claire as Director
4 October 2021
Resigned Donaldson, Nicholas John as Director
1 December 2019
Appointed Matthews, Ross as Secretary
1 December 2019
Resigned Tongue, Rachel as Secretary
18 September 2019
Resigned Myatt, Christopher John as Director
22 October 2008
Appointed Rountree, Kevin Derek as Director
22 October 2008
Appointed Tongue, Rachel as Secretary
22 October 2008
Resigned Sherwin, Michael as Secretary
22 October 2008
Resigned Sherwin, Michael as Director
31 May 2004
Appointed Tongue, Rachel Frances as Director
18 April 2002
Appointed Donaldson, Nicholas John as Director
18 April 2002
Resigned Forrest, Simon George as Director
30 April 2000
Appointed Sherwin, Michael as Director
30 April 2000
Resigned Hosie, Dick Mitchell as Secretary
30 April 2000
Resigned Hosie, Dick Mitchell as Director
30 April 2000
Appointed Sherwin, Michael as Secretary
12 May 1999
Appointed Hosie, Dick Mitchell as Director
12 May 1999
Appointed Forrest, Simon George as Director
12 May 1999
Appointed Hosie, Dick Mitchell as Secretary
12 May 1999
Appointed Myatt, Christopher John as Director
12 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 02670969

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Citadel Miniatures Limited 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 This company Owns 75–100% of shares

Financials

Net Assets
£2
no change
Cash
£2
no change
Balance sheet detail
2021
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Registered office address changed
5 May 2026Confirmation statement with no updates22 April 2026
26 February 2026Appointment of a director
17 February 2026Accounts for a dormant company1 June 2025
29 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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