Ground Shatter Ltd.

Active09055065 Private limited company
Incorporated
23 May 2014 (12 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owned by
James Edward Bayntun Parker
Accounts type
Total exemption full
Region
South West
Address
31 College Green
2nd Floor
Bristol
BS1 5TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2014
British
Born August 1979 (47)
Officer history (2 former)
21 April 2026
Resigned Van Der Watt, Francois Peter as Director
10 November 2025
Resigned Laurie, Ross as Director
1 March 2024
Appointed Laurie, Ross as Director
1 March 2024
Appointed Van Der Watt, Francois Peter as Director
23 May 2014
Appointed Parker, James Edward Bayntun as Director

Ownership 1 active

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

Individual · Notified 21 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Former controllers (2)
21 April 2026
Ceased Reforged Studios Limited — Owns 75–100% of shares
1 March 2024
Ceased James Edward Bayntun Parker — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2024 2025 £193,423 £107,820
Balance sheet detail
2025202420242023202220212020
Fixed Assets£10,383£14,649£2,450£2,897£3,908
Current Assets£251,245£391,800£211,144£142,334£127,358
Debtors£127,150£156,660£108,712£45,100£42,021
Cash£124,095£235,140£102,432£97,234£85,337
Creditors (< 1 year)£20,288£95,135£11,022£86,625£95,155£127,841
Creditors (> 1 year)£0£4,705£7,700£14,037£21,651£28,804£36,000
Net Current Assets£240,223£305,175£115,989£14,493£28,395
Net Assets£242,906£305,787£96,788(£11,414)(£3,697)
Shareholder Funds£107,820£193,423

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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