Lucid Games Limited

Active07497245 Private limited company
Incorporated
19 January 2011 (15 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Full
Region
North West
Address
4 Watkinson Street
Liverpool
L1 0AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born March 1989 (37)
Davidson, Helen Louise
Secretary · Appointed 19 October 2012
Director · Appointed 17 May 2011
Also at Lucid Digital Limited, App Games Limited (proposed for strike-off), Muffin Games Limited (proposed for strike-off) · more companies
British
Born November 1973
Officer history (4 former)
11 July 2023
Resigned Woodhouse, Brian Thomas as Director
11 July 2023
Resigned Davies, Nicholas John as Director
1 December 2020
Appointed Davidson, Helen Louise as Director
25 September 2020
Appointed Woodhouse, Brian Thomas as Director
17 September 2020
Resigned Davidson, Andrew John as Director
17 September 2020
Resigned Morrissey, Paul Joseph as Director
24 September 2019
Appointed Davies, Nicholas John as Director
19 October 2012
Appointed Davidson, Helen Louise as Secretary
17 May 2011
Appointed Wallace, Peter Christian as Director
13 May 2011
Appointed Davidson, Andrew John as Director
19 January 2011
Appointed Morrissey, Paul Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12750278
Former controllers (1)
5 October 2020
Ceased Peter Christian Wallace — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

App Games Limited Proposed for strike-offOwns 75–100% of shares
Lucid Apps Limited Owns 75–100% of shares
Lucid Co Dev Ltd Owns 75–100% of shares
Lucid Digital Limited Owns 75–100% of shares
Lucid EX Ltd Owns 75–100% of shares
Lucid Games Limited This company Owns 75–100% of shares
Lucid Play Ltd Owns 75–100% of shares
Lucid Publishing Ltd Owns 75–100% of shares
Lucid Tech Ltd Owns 75–100% of shares
Lucid Tools Ltd Owns 75–100% of shares
Lucidnet Ltd Owns 75–100% of shares
Prickle Bang Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£50,172
Profit Before Tax
£1,308,954
Current Ratio
2.2x
Return on Equity
31%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2023 2024 £3,004,463 £4,425,613 £4,725,659 £3,515,801 £5,060,770
Balance sheet detail
20242023202320222021
Fixed Assets£1,803,227£1,845,706£1,856,527£1,712,454£1,665,277
Current Assets£6,008,637£5,622,357£6,375,066£6,344,558£5,319,718
Debtors£5,958,465£5,586,049£6,295,196£6,073,037£5,221,031
Cash£50,172£36,308£79,870£271,521£98,687
Creditors (< 1 year)£2,751,094£3,952,262£3,505,934£3,631,399£3,980,532
Net Current Assets£3,257,543£1,670,095£2,869,132£2,713,159£1,339,186
Shareholder Funds£5,060,770£3,515,801£4,725,659£4,425,613£3,004,463

Turnover£13,520,276
Cost of Sales£869,785£1,454,046£3,489,779
Gross Profit£10,030,497
Admin Expenses£17,753,660£13,450,878£11,226,990£8,800,499
Staff Costs£15,153,803£11,434,462£8,352,029£6,586,974
Operating Profit£1,235,744
Profit Before Tax£1,308,954(£1,159,654)£300,046£1,128,781
Tax(£236,015)£50,204£0(£292,369)
Profit for Period£1,544,969(£1,209,858)£300,046£1,421,150£551,367

Filings 55

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
21 August 2026Registered office address changed
4 February 2026Confirmation statement with no updates19 January 2026
2 September 2025Full accounts31 December 2024
7 February 2025Confirmation statement with no updates19 January 2025
Show all 55 filings

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