Birdwood Games Ltd

Active12846772 Private limited company
Incorporated
31 August 2020 (6 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Directors
Charlotte Daisy Hazell
Owned by
Charlotte Daisy Hazell
Jack Alan Hazell
Accounts type
Micro entity
Region
West Midlands
Address
Chandos Business Centre
87 Warwick Street
Leamington Spa
CV32 4RJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers

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

Officer details are public data from the Companies House register.

Hazell, Charlotte Daisy
Director · Appointed 31 August 2020
British
Born January 1993 (33)
Director · Appointed 31 August 2020
British
Born June 1993 (33)

Ownership 2 active

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

Charlotte Daisy Hazell
Individual · Notified 31 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1993 (33)
Individual · Notified 31 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1993 (33)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
(£119,076)
Debt Ratio
468%
Current Ratio
1.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2025 2026 (£1,120) (£119,076)
Balance sheet detail
20262025202420232022
Fixed Assets£4,823£6,407£5,075£2,068£2,586
Current Assets£27,562£131,912£241,366£243,396£484,315
Creditors (< 1 year)£14,424£2,253£107,815£83,463£591,781
Creditors (> 1 year)£137,527£150,730
Net Current Assets£13,628£143,203£159,933(£107,466)
Net Assets(£119,076)(£1,120)
Shareholder Funds(£119,076)(£1,120)£156,394£162,001(£104,880)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates30 August 2026
3 June 2026Micro company accounts28 February 2026
10 October 2025Micro company accounts28 February 2025
5 September 2025Confirmation statement with no updates30 August 2025
22 October 2024Micro company accounts28 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?