Ultimate Wargames Limited

Active09385698 Private limited company
Incorporated
13 January 2015 (11 years)
Previously known as
Ulitmate Wargames Limited (until 9 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Owned by
Terrence Robert Rayner
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2015
British
Born April 1957 (69)
Officer history (3 former)
1 February 2023
Resigned Thompsett, Nicholas Michael as Director
13 November 2021
Resigned Bray, Shane as Director
6 September 2020
Appointed Bray, Shane as Director
24 March 2017
Resigned Riddoch, Timothy David as Director
13 January 2015
Appointed Rayner, Terrence Robert as Director
13 January 2015
Appointed Riddoch, Timothy David as Director
13 January 2015
Appointed Thompsett, Nicholas Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Former controllers (1)
1 February 2023
Ceased Nicholas Michael Thompsett — Owns 25–50% of shares

Financials

Net Assets
£2,559
Cash
£3,118
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£10,854) (£1,815) £915 £77 £60 £2,559
Balance sheet detail
202520242023202220212020
Fixed Assets£566£0£109£410£611
Current Assets£6,192£9,927£10,453£7,024
Cash£3,118£1,869£852£3,813£4,736£1,331
Creditors (< 1 year)£8,650£7,949£6,197£9,422£12,879£17,878
Net Current Assets(£5)£505(£2,426)(£10,854)
Net Assets£2,559£60£77£915(£1,815)(£10,854)
Shareholder Funds£2,559£60£77£915(£1,815)(£10,854)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Replacement filing of Confirmation Statement13 January 2026
28 January 2026Confirmation statement with no updates13 January 2026
16 January 2026Total exemption full accounts31 January 2025
24 January 2025Confirmation statement with updates13 January 2025
24 January 2025Total exemption full accounts31 January 2024
Show all recent filings

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