Fifth Wing Games Ltd

Active05974270 Private limited company
Incorporated
23 October 2006 (20 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of games and toys in specialised stores (47650)
Retail sale via mail order houses or via Internet (47910)
Directors
Adrian Harvey Ward
Owned by
Adrian Harvey Ward
Accounts type
Micro entity
Region
East of England
Address
Unit 12 Riverside Industrial Estate
South Street
Rochford
SS4 1BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ward, Adrian Harvey
Director · Appointed 23 October 2006
British
Born July 1961 (65)
Officer history (2 former)
14 August 2017
Resigned Temple, Martin Sean as Director
30 September 2016
Resigned Ward, Russell Harvey as Secretary
14 April 2016
Appointed Temple, Martin Sean as Director
23 October 2006
Appointed Ward, Adrian Harvey as Director
23 October 2006
Appointed Ward, Russell Harvey as Secretary

Ownership 1 active

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

Adrian Harvey Ward
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£26,014)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2020 2021 2023 2024 2025 (£4,637) (£23,059) (£23,664) (£24,998) (£25,536) (£26,014)
Balance sheet detail
202520242023202120202020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£3£0
Creditors (< 1 year)£110£58£61£106£350£3,334
Creditors (> 1 year)£25,904£25,478£24,937£23,558£22,712£1,303
Net Current Assets(£110)(£58)(£61)(£106)(£347)(£3,334)
Net Assets(£26,014)(£25,536)(£24,998)(£23,664)(£23,059)(£4,637)
Shareholder Funds(£26,014)(£25,536)(£24,998)(£23,664)(£23,059)(£4,637)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates23 October 2026
25 March 2026Micro company accounts31 December 2025
13 November 2025Confirmation statement with no updates23 October 2025
15 September 2025Micro company accounts31 December 2024
30 November 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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