Beasts of War Limited

ActiveNI070266 Private limited company
Incorporated
21 August 2008 (18 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Tlt (N.I) LLP River House
48-60 High Street
Belfast
BT1 2BE

Filing status

Accounts due
16 December 2025
Last accounts
30 September 2023
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2020
British
Born May 1971 (55)
Officer history (5 former)
12 October 2020
Appointed Lawford, Richard as Director
12 October 2020
Resigned Johnston, Karl Lloyd as Director
12 October 2020
Resigned Johnston, Warren Lee Carter as Director
24 June 2020
Resigned Mcnicholl, John Antony as Secretary
24 June 2020
Resigned Mcnicholl, John Antony as Director
21 August 2008
Appointed Kane, Dorothy May as Secretary
21 August 2008
Resigned Kane, Dorothy May as Secretary
21 August 2008
Appointed Mcnicholl, John Antony as Secretary
21 August 2008
Appointed Mcnicholl, John Antony as Director
21 August 2008
Appointed Johnston, Karl Lloyd as Director
21 August 2008
Appointed Johnston, Warren Lee Carter as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16568727
Former controllers (3)
1 October 2025
Ceased Wayland Games Limited — Owns 75–100% of shares
12 October 2020
Ceased Warren Lee Carter Johnston — Owns 25–50% of shares
12 October 2020
Ceased Karl Vernon Lloyd Johnston — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Beasts of War Limited This company Owns 75–100% of shares
Wayland Games Limited Owns 75–100% of shares
Rolltogether Ltd Status not confirmedOwns 75–100% of shares
Wyld Media Limited Owns 75–100% of shares
Wylund Technologies Limited Owns 75–100% of shares

Financials

Net Assets
£105,176
up £26,452 (34%)
Employees
7
no change
Debt Ratio
42%
Current Ratio
6.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2020 £78,724 £105,176
Balance sheet detail
20202020
Fixed Assets£6,838£8,542
Current Assets£175,164£101,517
Debtors£63,724
Cash£35,837
Creditors (< 1 year)£26,826
Creditors (> 1 year)£50,000
Net Current Assets£148,338£70,182
Net Assets£105,176£78,724
Shareholder Funds£105,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Other filing
11 February 2026Compulsory strike-off action has been discontinued
10 February 2026First Gazette notice for compulsory strike-off
Show all recent filings

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