LPS Games Ltd

Active07191254 Private limited company
Incorporated
16 March 2010 (16 years)
Industry
Retail sale of games and toys in specialised stores (47650)
Retail sale via mail order houses or via Internet (47910)
Directors
Ian Gavin Davis
Owned by
Ian Gavin Davis
Accounts type
Unaudited abridged
Region
Wales
Address
29 Castle Arcade
Cardiff
CF10 1BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Davis, Ian Gavin
Director · Appointed 16 March 2010
Welsh
Born October 1968 (58)
Officer history (3 former)
22 January 2025
Resigned Huxton, Steve Paul as Director
25 March 2018
Resigned Davis, Michelle Lesley Francis as Secretary
25 March 2018
Resigned Davis, Michelle Lesley Francis as Director
16 March 2010
Appointed Davis, Ian Gavin as Director
16 March 2010
Appointed Davis, Michelle Lesley Francis as Secretary
16 March 2010
Appointed Davis, Michelle Lesley Francis as Director
16 March 2010
Appointed Huxton, Steve Paul as Director

Ownership 1 active

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

Ian Gavin Davis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Welsh
Born October 1968 (58)
Former controllers (2)
22 January 2025
Ceased Stephen Paul Huxton — Owns 25–50% of shares
1 August 2024
Ceased Michelle Lesley Francis Davis — Owns 25–50% of shares

Financials

Net Assets
£241,406
Cash
£100,679
Employees
12
Debt Ratio
13%

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £182,803 £212,321 £225,449 £241,406
Balance sheet detail
20252024202320222021
Fixed Assets£3,311£3,686£3,871£2,543
Current Assets£273,377£262,900£267,999£246,253
Debtors£42,989£27,287
Cash£100,679£119,259
Creditors (< 1 year)£23,716£20,160
Creditors (> 1 year)£6,617£16,099£35,833£45,833
Net Current Assets£244,712£237,862£244,283£226,093
Net Assets£241,406£225,449£212,321£182,803
Shareholder Funds£212,321£182,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Unaudited abridged accounts31 March 2026
14 April 2026Change of details for a person with significant control
14 April 2026Director's details changed
14 April 2026Confirmation statement with no updates16 March 2026
30 December 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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