What Super Rare Games say about themselves
“Publisher of Super Rare Games for the Nintendo Switch and PlayStation.”
Super Rare Games Limited
- Incorporated
- 25 October 2017 (9 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Publishing of computer games (58210)
- Directors
- Samantha Jane PerkinsStuart James Townsend
- Owned by
- Samantha Jane Perkins
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Omnibus Business CentreNorth RoadLondonN7 9DP
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
British
Born August 1967 (59)
Perkins, Samantha Jane
Director · Appointed 22 October 2021
British
Born November 1970
Townsend, Stuart James
Director · Appointed 12 September 2018
British
Born March 1972 (54)
Reed, Lindsey
Director · Appointed 12 September 2018
British
Born December 1970 (55)
Perkins, George Albert
Director · Appointed 12 September 2018
British
Born May 1998 (28)
British
Born December 1980 (45)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
George Albert Perkins
Individual · Notified 31 July 2024
Holds 25–50% of voting rights
British
Born May 1998 (28)
Samantha Jane Perkins
Individual · Notified 1 November 2018
Owns 25–50% of shares
British
Born November 1970
Holdings 1
Companies where Super Rare Games Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 November 2018
31 August 2018
Ceased James Dillon — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,408,418
- Cash
- £875,445
- Profit
- £603,604
- Employees
- 27
- Debt Ratio
- 64%
- Current Ratio
- 1.4x
- Return on Equity
- 43%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,309,430 | £1,260,650 | £625,374 | £90,178 | £3,184 | £5,836 |
| Current Assets | £2,577,994 | £2,713,536 | £2,413,274 | £1,357,804 | £684,429 | £503,208 |
| Debtors | £421,071 | £12,054 | £62,563 | |||
| Cash | £875,445 | £463,158 | £606,511 | £874,771 | £516,993 | £310,554 |
| Creditors (< 1 year) | £1,872,093 | £2,958,713 | £1,285,462 | £449,643 | £267,553 | £301,421 |
| Creditors (> 1 year) | £441,789 | £20,097 | £700,349 | £324,511 | ||
| Net Current Assets | £705,901 | (£245,177) | £1,127,812 | £908,161 | £416,876 | £201,787 |
| Net Assets | £1,408,418 | £854,936 | £1,052,837 | £673,828 | ||
| Shareholder Funds | £1,408,418 | £854,936 | £1,052,837 | £673,828 | £420,060 | £207,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 11 November 2025 | Particulars of variation of rights attached to shares | |||
| 11 November 2025 | Change of share class name or designation | |||
| 5 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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