WARNER BROS. GAMES LIMITED
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Cash
£7
USD 10
-36.4% lowest in 3 filed years
Net assets
-£30
USD -40
+56.5% highest in 3 filed years
Employees
—
Average over period
Profit before tax
-£1
USD -2
+85.7% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£784 | -£2 | £3 | +250% | |
| Profit before tax | -£4,707 | -£7 | -£1 | +85.7% | |
| Net profit | -£4,707 | -£7 | £35 | +600% | |
| Cash | £18,042 | £11 | £7 | -36.4% | |
| Total assets less current liabilities | — | -£69 | -£30 | +56.5% | |
| Net assets | -£61,186 | — | — | — | |
| Equity | -£61,186 | — | -£30 | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | — | 0.14x | 0.62x | |
| Interest cover | -0.20x | -0.40x | 0.75x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- WARNER BROS. GAMES LIMITED 2021-01-29 → present
- TT GAMES PUBLISHING LIMITED 2006-01-25 → 2021-01-29
- GIANT INTERACTIVE ENTERTAINMENT LIMITED 2004-04-26 → 2006-01-25
- GET-GO-GAMES LIMITED 2004-03-01 → 2004-04-26
- OVAL (1925) LIMITED 2003-10-29 → 2004-03-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “In January 2026, Warner Bros. Discovery, Inc. entered into an agreement and plan of merger with Netflix, Inc. and Paramount Skydance Corporation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSHALL, Matthew George | Director | 2024-04-17 | Aug 1969 | British |
| PENFOLD, Daniel Liam | Director | 2021-03-24 | Sep 1978 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOOTSON, David Philip | Secretary | 2005-04-07 | 2007-12-06 |
| HETTLER, David Arnas | Secretary | 2007-12-06 | 2009-01-20 |
| SHINE, Suzanne Rosslynn | Secretary | 2009-01-21 | 2012-07-31 |
| STONE, Angela | Secretary | 2004-04-22 | 2005-04-07 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2003-10-29 | 2004-04-22 |
| BERGER, Joshua Adam | Director | 2007-12-06 | 2014-10-10 |
| BURTON, Jonathan Philip | Director | 2005-04-07 | 2013-09-30 |
| CHILTON, Grahame David | Director | 2004-10-12 | 2005-04-07 |
| CREIGHTON, Thomas Hugh | Director | 2013-09-30 | 2021-02-05 |
| DOOTSON, David Philip | Director | 2013-09-30 | 2014-10-10 |
| EMANUELE, Michele | Director | 2013-09-30 | 2014-10-10 |
| GILBERT-ROLFE, James Siegfried | Director | 2021-02-05 | 2024-04-15 |
| HETTLER, David Arnas | Director | 2007-12-06 | 2010-02-27 |
| MERTZ, Steven William | Director | 2013-09-30 | 2014-10-10 |
| SMITH, Jonathan Trevor | Director | 2019-10-03 | 2021-03-24 |
| SMITH, Jonathan | Director | 2004-06-01 | 2007-12-06 |
| STONE, Thomas Sidney | Director | 2004-02-20 | 2019-09-30 |
| TSUJIHARA, Kevin | Director | 2007-12-06 | 2013-09-30 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-10-29 | 2004-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Time Warner Entertainment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-05 | Active |
| Tt Games Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-29 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CH01 | officers | Change person director company with change date | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-02-02 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-14 | AA | accounts | Accounts with accounts type dormant | |
| 2021-07-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.