Gamewagon Holdings Ltd

Active08332082 Private limited company
Incorporated
14 December 2012 (13 years)
Industry
Activities of head offices (70100)
Owned by
Andrew Glynn Rice
Accounts type
Micro entity
Region
South East
Address
Suite 3 1 - 3 Warren Court
Park Road
Crowborough
TN6 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2012
British
Born April 1970 (56)
Officer history (2 former)
31 December 2021
Resigned Lilley, John Brian as Secretary
31 December 2021
Resigned Lilley, John Brian as Director
8 March 2017
Appointed Lilley, John Brian as Secretary
14 December 2012
Appointed Rice, Andrew Glynn as Director
14 December 2012
Appointed Lilley, John Brian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)

Holdings 1

Companies where Gamewagon Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 January 2023
Ceased John Brian Lilley — Has significant influence or control

Financials

Trend

Net Assets
£0 £500k £1.0M 2022 2023 £874,841 £771,122

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022
Fixed Assets£0£96
Current Assets£996,732£874,745
Creditors (< 1 year)£225,610
Net Current Assets£771,122£874,745
Net Assets£771,122£874,841
Shareholder Funds£771,122£874,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates13 March 2026
23 December 2025Micro company accounts31 December 2024
24 July 2025Director's details changed
24 July 2025Registered office address changed
24 July 2025Change of details for a person with significant control
Show all recent filings

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