Website & contact details
- Website
Virttrade Ltd
- Incorporated
- 14 February 2012 (14 years)
- Industry
- Publishing of computer games (58210)
- Directors
- Paul Hedley Mayze
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 8 High StreetHeathfieldTN21 8LS
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Mayze, Paul Hedley
Director · Appointed 27 July 2018
British
Born September 1974 (52)
Corporate Director · Appointed 20 June 2018
Officer history (7 former)
30 June 2026
Resigned Christian, Timothy Paul as Director
7 August 2020
Appointed Christian, Timothy Paul as Director
7 August 2020
10 July 2020
9 August 2019
Resigned Howard, John as Director
27 July 2018
Appointed Mayze, Paul Hedley as Director
20 June 2018
16 May 2018
11 May 2017
4 March 2014
16 January 2014
16 January 2014
Resigned Howard, Julie as Secretary
16 January 2014
Resigned Howard, Julie Marie as Director
14 February 2012
Appointed Howard, Julie Marie as Director
14 February 2012
Appointed Howard, John as Director
14 February 2012
Appointed Howard, Julie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09705072
Former controllers (4)
10 July 2020
Ceased Julie Marie Howard — Owns 25–50% of shares
10 July 2020
26 May 2020
Ceased John Howard — Owns 25–50% of shares
2 March 2017
Ceased Mercia Fund Management Ltd — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Enterprise Ventures Group Limited Owns 75–100% of shares
Enterprise Ventures (GP Evg II North West) LLP Holds 25–50% of voting rights
Mercia Regional Ventures Limited Owns 75–100% of shares
Crown Plus Holdings Limited Owns 25–50% of shares
Enterprise Ventures (EV Growth Founders) LLP Right to appoint and remove members
Enterprise Ventures (EV Growth II Founders) LLP Right to appoint and remove members
Enterprise Ventures (Evg II North West Founders) LLP Right to appoint and remove members
Enterprise Ventures (General Partner EV Growth II) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner EV Growth) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Evg II North West) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner FY Seedcorn) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Midlands Poc) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner NE Venture) Limited Owns 75–100% of shares
Frontier Development Capital Limited Owns 75–100% of shares
FDC (General Partner Meif II - Debt WM) Limited Owns 75–100% of shares
FDC (Meif II - Debt WM Founders) LLP Holds 75–100% of voting rights
FDC General Partner Limited Owns 75–100% of shares
FDC SPV Limited Owns 75–100% of shares
Mercia Evolution General Partner LLP Holds 25–50% of voting rights
Mercia Evolution Holdco Limited Owns 75–100% of shares
Medherant Limited Owns 25–50% of shares
Mercia (General Partner) Limited Owns 75–100% of shares
Invincibles Studio Ltd Owns 25–50% of shares
Soccer Manager Developments Ltd Owns 75–100% of shares
Netacea Group Limited Owns 25–50% of shares
Netacea Holdings Limited Owns 75–100% of shares
Virttrade Ltd This company Owns 75–100% of shares
Avid Games Ltd Owns 75–100% of shares
Cards, the Universe and Everything Ltd Owns 75–100% of shares
Virttrade Developments Limited Owns 75–100% of shares
Mercia Fund Management Limited Owns 75–100% of shares
Atlas Cloud Limited Has significant influence or control
Biological Preparations Group Limited Has significant influence or control
Biological Preparations Limited Owns 75–100% of shares
Centuro Global Limited Has significant influence or control
Eyoto Group Limited Has significant influence or control
Forensic Analytics Ltd Has significant influence or control
Mercia Company Secretarial Services Limited Owns 75–100% of shares
Mercia Fund 1 General Partner Limited Owns 75–100% of shares
Pure Pet Food Ltd Has significant influence or control
Ridge Pharma Limited Has significant influence or control
Thalia Design Automation Ltd Owns 25–50% of shares
Tozaro Limited Has significant influence or control
Warwick Acoustics Limited Owns 50–75% of shares
Mercia Investments Limited Owns 75–100% of shares
Mercia Evolution Carry Partner LP Holds 75–100% of voting rights
Mercia VCT Nominee Limited Owns 75–100% of shares
Volumatic Holdings Limited Right to appoint and remove directors
Volumatic Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- (£3,767,350)
- Cash
- £172,383
- Employees
- 24
- Debt Ratio
- 650%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,525 | £17,836 | ||||
| Current Assets | £670,558 | £1,264,776 | £722,540 | £1,031,279 | £346,110 | £1,073,719 |
| Debtors | £630,360 | £277,771 | £162,853 | |||
| Cash | £172,383 | £757,450 | £92,180 | £277,978 | £68,339 | £910,866 |
| Creditors (< 1 year) | £289,909 | £235,297 | £1,080,924 | £185,022 | £172,839 | |
| Creditors (> 1 year) | £4,162,524 | £2,600,961 | £4,590,231 | £5,630,035 | £5,013,450 | |
| Net Current Assets | £380,649 | £1,029,479 | (£651,409) | |||
| Net Assets | (£3,767,350) | (£1,553,646) | (£5,283,729) | (£4,639,876) | (£5,468,947) | (£4,112,570) |
| Shareholder Funds | (£3,767,350) | (£1,553,646) | (£5,283,729) | (£4,639,876) | (£5,468,947) | (£4,112,570) |
Filings
Filing history not loaded yet. See it on Companies House
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