Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Middle-Earth Enterprises Limited
- Incorporated
- 2 May 2007 (19 years)
- Previously known as
- Embracer Freemode Limited (until 27 February 2025)GBB Group Limited (until 1 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of consumer electronics (26400)
- Directors
- Owned by
- Embracer Group Lager 14 AB
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Cromwell CourtNew StreetAylesburyHP20 2PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
American
Born March 1970 (56)
Officer history (8 former)
31 March 2025
1 February 2022
30 September 2018
Resigned Brummer, Andrew Jonathan as Secretary
14 April 2016
Appointed Brummer, Andrew Jonathan as Secretary
1 May 2015
17 December 2014
Resigned Kerr, Darren Mark as Secretary
1 September 2012
Appointed Kerr, Darren Mark as Secretary
1 September 2012
9 March 2012
5 May 2011
5 February 2010
23 June 2007
23 June 2007
2 May 2007
2 May 2007
2 May 2007
2 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Embracer Group Lager 14 AB
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Swedish Limited Company
Former controllers (2)
1 July 2022
Ceased Embracer Group Business Development Holding AB — Owns 75–100% of shares
1 February 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Middle-Earth Enterprises Limited This company
Redoctane Labs Limited Owns 75–100% of shares
Redoctane Games Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £13,644
- Employees
- 3
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £843 | £558 | £100 | £1,065 | £1,057 | £1,057 |
| Current Assets | £19,710 | £70,744 | £30,526 | £25,002 | £5,810 | £190,818 | £190,818 |
| Debtors | £6,066 | £36,906 | £2,029 | ||||
| Cash | £13,644 | £33,838 | £28,497 | ||||
| Creditors (< 1 year) | £94,085 | £117,309 | £99,127 | £0 | |||
| Net Current Assets | (£74,375) | (£46,565) | (£68,601) | £25,002 | £5,810 | £190,818 | £190,818 |
| Net Assets | £25,102 | £6,875 | £191,875 | £191,875 | |||
| Shareholder Funds | (£74,275) | (£45,722) | (£68,043) | £25,102 | £6,875 | £191,875 | £191,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 12 March 2026 | Registered office address changed | |||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 24 April 2025 | Termination of appointment of a director |
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