Double Eleven Limited

Active07111656 Private limited company
Incorporated
23 December 2009 (16 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Wayne Smithson
Mark Lancey South
Kimberley Anne Turner
Accounts type
Full
Region
North East
Address
Boho X
Gosford Street
Middlesbrough
TS2 1BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Smithson, Wayne
Director · Appointed 1 January 2023
British
Born October 1967 (59)
South, Mark Lancey
Director · Appointed 6 April 2012
Canadian
Born December 1978 (47)
Turner, Kimberley Anne
Director · Appointed 1 December 2010
British
Born June 1982 (44)
Officer history (5 former)
17 September 2025
Resigned Hutchinson, Lee as Director
17 September 2025
Resigned Hutchinson, Samantha as Director
12 September 2025
Resigned Ware, Robin as Director
28 June 2023
Resigned Shepcar, Matthew as Director
1 January 2023
Appointed Smithson, Wayne as Director
31 May 2019
Resigned Ahmad, Shahid Kamal as Director
2 February 2016
Appointed Ahmad, Shahid Kamal as Director
1 January 2013
Appointed Ware, Robin as Director
6 April 2012
Appointed South, Mark Lancey as Director
1 December 2010
Appointed Shepcar, Matthew as Director
1 December 2010
Appointed Hutchinson, Samantha as Director
1 December 2010
Appointed Turner, Kimberley Anne as Director
23 December 2009
Appointed Hutchinson, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15297859
Former controllers (2)
25 January 2024
Ceased Pneuma Group Limited — Owns 75–100% of shares
18 November 2022
Ceased Lee Hutchinson — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

3D Intermotive Ltd Owns 25–50% of shares
Parkers Services Limited Holds 75–100% of voting rights
Pitch (Middlesbrough) Limited Holds 75–100% of voting rights
Pneuma Commercial Property Limited Holds 75–100% of voting rights
Pneuma Games Group Limited Owns 75–100% of shares
Double Eleven Limited This company Owns 75–100% of shares
Double Eleven Developing Limited Owns 75–100% of shares
Last Arrow Limited Owns 75–100% of shares
Last Arrow Development Limited Owns 75–100% of shares
Pneuma Residential Properties Limited Holds 75–100% of voting rights
Pneuma Technology Solutions Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£45,632,060
Cash
£23,163,348
Profit Before Tax
£6,613,802
Debt Ratio
18%
Current Ratio
4.3x
Return on Equity
19%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2022 2023 2025 £32,262,036 £42,712,703 £45,632,060
Balance sheet detail
202520232022
Fixed Assets£18,192,483£16,373,979£10,319,588
Current Assets£37,526,983£33,386,493£26,710,651
Debtors£14,363,635£12,367,601£11,632,627
Cash£23,163,348£21,018,892£15,078,024
Creditors (< 1 year)£8,678,187£4,470,251£4,768,203
Creditors (> 1 year)£625,777£1,770,273
Net Current Assets£28,848,796£28,916,242£21,942,448
Net Assets£45,632,060£42,712,703£32,262,036
Shareholder Funds£45,632,060£42,712,703£32,262,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts30 September 2025
6 January 2026Confirmation statement with no updates18 November 2025
25 September 2025Termination of appointment of a director
25 September 2025Termination of appointment of a director
25 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

London
Liverpool
Leamington Spa
Welwyn Garden City
Carlisle
London

By trade and location

New companies in Middlesbrough →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?