World Makers Limited

Active12123186 Private limited company
Incorporated
25 July 2019 (7 years)
Previously known as
Baseline Games Limited (until 7 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Publishing of computer games (58210)
Owned by
Makers Fund II Company Limited
James Alexander Basil Thompson
Accounts type
Total exemption full
Region
South East
Address
C/o Flb Accountants LLP 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
Canadian
Born November 1993
Director · Appointed 26 May 2021
British
Born April 1988 (38)
Director · Appointed 16 March 2020
British
Born October 1993 (33)
Thompson, Andrew James
Secretary · Appointed 16 March 2020
Officer history (6 former)
28 October 2025
Resigned Stonehill, Archibald as Director
1 October 2023
Appointed Urbanowicz, Curtis as Director
26 May 2021
Appointed Narula, Herman as Director
26 May 2021
Resigned Mistry, Shivam as Director
26 May 2021
Resigned Fox, Jordan Rhys as Director
26 May 2021
Appointed Stonehill, Archibald as Director
26 May 2021
Resigned Hodge, Oliver Richard as Director
25 May 2021
Resigned Mills, Joel as Director
16 March 2020
Appointed Hodge, Oliver Richard as Director
16 March 2020
Appointed Mills, Joel as Director
16 March 2020
Appointed Fox, Jordan Rhys as Director
16 March 2020
Appointed Thompson, Andrew James as Secretary
16 March 2020
Appointed Mistry, Shivam as Director
16 March 2020
Appointed Thompson, James Alexander Basil as Director
16 March 2020
Resigned Thompson, Andrew James as Director
25 July 2019
Appointed Thompson, Andrew James as Director

Ownership 2 active

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

Makers Fund II Company Limited
Corporate entity · Notified 14 March 2023
Owns 25–50% of shares
Limited Liability Company
Individual · Notified 16 March 2020
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1993 (33)

Holdings 1

Companies where World Makers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 March 2021
Ceased Automaton Innovations Limited — Owns 25–50% of shares
16 March 2020
Ceased James Alexander Basil Thompson — Owns 75–100% of shares

Financials

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

Net Assets
£1,795,360
Cash
£1,039,324
Employees
16
Debt Ratio
7%
Current Ratio
14.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £36,515 £2,528,252 £1,748,773 £3,766,476 £2,532,079 £1,795,360
Balance sheet detail
202520242023202220212020
Fixed Assets£152,288£299,460£382,509£460,461£563,256£26,998
Current Assets£1,774,210£2,320,568£3,491,963£1,445,833£2,150,444£153,522
Debtors£734,886£871,640£55,455£33,353£2,123,541£48,167
Cash£1,039,324£1,448,928£3,436,508£1,412,480£26,903£105,355
Creditors (< 1 year)£119,975£76,786£98,723£154,641£134,241£138,875
Creditors (> 1 year)£50,000
Net Current Assets£1,654,235£2,243,782£3,393,240£1,291,192£2,016,203£14,647
Net Assets£1,795,360£2,532,079£3,766,476£1,748,773£2,528,252£36,515
Shareholder Funds£1,795,360£2,532,079£3,766,476£1,748,773£2,528,252£36,515

Filings

Recent filings only. See the full history on Companies House

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