Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Lighthouse Games Limited
- Incorporated
- 18 August 2022 (4 years)
- Previously known as
- Replay Holdings Limited (until 4 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Nicholas Charles Wheelwright
- Owned by
- Gavin Raeburn
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Imperial CourtHolly WalkLeamington SpaCV32 4JG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 June 2023
British
Born January 1968 (58)
Director · Appointed 18 August 2022
British
Born April 1968 (58)
Wheelwright, Nicholas Charles
Director · Appointed 18 August 2022
British
Born November 1960
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Holdings 1
Companies where Lighthouse Games Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £9,225,585
- Employees
- 85
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,242,413 | £458,576 |
| Current Assets | £9,884,948 | £20,665,804 |
| Debtors | £659,363 | £7,156,773 |
| Cash | £9,225,585 | £13,509,031 |
| Creditors (< 1 year) | £10,198,576 | £7,534,032 |
| Net Current Assets | (£313,628) | £13,131,772 |
| Shareholder Funds | £1,928,785 | £13,590,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 17 August 2026 |
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