GAMES WORKSHOP GROUP PLC
Overview
| Company Name | GAMES WORKSHOP GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02670969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMES WORKSHOP GROUP PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GAMES WORKSHOP GROUP PLC located?
| Registered Office Address | Willow Road Lenton NG7 2WS Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMES WORKSHOP GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 01, 2025 |
What is the status of the latest confirmation statement for GAMES WORKSHOP GROUP PLC?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for GAMES WORKSHOP GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 03, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Interim accounts made up to Nov 30, 2025 | 7 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Ms Nilufer Kheraj as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Karen Elizabeth Marsh as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Max Bottrill as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Interim accounts made up to Nov 02, 2025 | 7 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 01, 2025 | 104 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Interim accounts made up to Aug 31, 2025 | 7 pages | AA | ||||||||||||||||||||||
Who are the officers of GAMES WORKSHOP GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Ross | Secretary | Willow Road NG7 2WS Nottingham Games Workshop England | 265026660001 | |||||||
| BOTTRILL, Max | Director | Willow Road Lenton NG7 2WS Nottingham Nottinghamshire | England | British | 272694890001 | |||||
| CASSON, Randal | Director | Willow Road Lenton NG7 2WS Nottingham Nottinghamshire | England | Australian | 297567010001 | |||||
| HARRISON, Elizabeth Claire | Director | Willow Road Lenton NG7 2WS Nottingham Nottinghamshire | England | British | 179122500001 | |||||
| KHERAJ, Nilufer | Director | Willow Road Lenton NG7 2WS Nottingham Nottinghamshire | England | British | 38819390006 | |||||
| LAM, Mark | Director | Willow Road Lenton NG7 2WS Nottingham Nottinghamshire | United Kingdom | Singaporean | 78111050002 | |||||
| MAUGEIN, Eric | Director | Willow Road Lenton NG7 2WS Nottingham Nottinghamshire | France | French | 333967640001 | |||||
| ROUNTREE, Kevin Derek | Director | NG7 2WS Nottingham Willow Road England | United Kingdom | British | 134381390003 | |||||
| TOMLINSON, Neil James | Director | Willow Road Lenton NG7 2WS Nottingham Nottinghamshire | England | British | 336428460001 | |||||
| HOSIE, Dick Mitchell | Secretary | Westfield Leicester Road LE8 0NP Kibworth Leicestershire | British | 80723640001 | ||||||
| PRENTICE, Christopher John | Secretary | Elmfield House Burgage Southwell NG25 0EP Nottingham | British | 92214020001 | ||||||
| ROUNTREE, Kevin Derek | Secretary | Willow Road Lenton NG7 2WS Nottingham Nottinghamshire | 148883730001 | |||||||
| SHERWIN, Michael | Secretary | 42 Carisbrooke Drive Mapperley Park NG3 5DS Nottingham | British | 65202240002 | ||||||
| TONGUE, Rachel | Secretary | House Oak Tree Court Tollerton NG12 4HJ Nottingham The Farm England | British | 82493730002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BREWIS, John Richard Alistair | Director | Willow Road NG7 2WS Nottingham Games Workshop Group Plc England | United Kingdom | British | 247702010001 | |||||
| DONALDSON, Nicholas John | Director | 22 St Marys Grove SW13 0JA London | United Kingdom | British | 29510010002 | |||||
| FORREST, Simon George | Director | 11a Stoke Hill BS9 1JL Bristol | British | 38810300003 | ||||||
| GODBER, Stephen Alison | Director | 41-51 Brighton Road RH1 6YS Redhill Surrey | United Kingdom | British | 105071600001 | |||||
| HOSIE, Dick Mitchell | Director | Westfield Leicester Road LE8 0NP Kibworth Leicestershire | England | British | 80723640001 | |||||
| KIRBY, Thomas Henry Felix | Director | Archery Lane SO23 8GG Winchester 3 Hampshire England | England | British | 40906950003 | |||||
| MARSH, Karen Elizabeth | Director | Willow Road Lenton NG7 2WS Nottingham Nottinghamshire | England | British | 136715410001 | |||||
| MATTHEWS, Sally | Director | Willow Road NG7 2WS Nottingham Games Workshop Limited England | United Kingdom | British | 230460880001 | |||||
| MYATT, Christopher John | Director | High Clere 166 Oulton Road ST15 8DR Stone Staffordshire | England | British | 649790001 | |||||
| NORTH, Brian Samuel | Director | Queensbury Priory Road Sunningdale SL5 9RQ Ascot Berkshire | British | 6145410001 | ||||||
| O'DONNELL, Elaine | Director | Willow Road Lenton NG7 2WS Nottingham Nottinghamshire | England | Irish | 183610200001 | |||||
| PLANT, Thomas Roland | Director | 85 Watling Street EC4M 9BX London | British | 37560170002 | ||||||
| PRENTICE, Christopher John | Director | Elmfield House Burgage Southwell NG25 0EP Nottingham | United Kingdom | British | 92214020001 | |||||
| PRIESTLEY, Richard | Director | Manor Barn Moor Lane Gotham NG11 0LH Nottingham | British | 46092160001 | ||||||
| SHERWIN, Michael | Director | 42 Carisbrooke Drive Mapperley Park NG3 5DS Nottingham | England | British | 65202240002 | |||||
| STALLARD, John Adrian Justin | Director | 15 Memorial House Standard Hill NG1 6FX Nottingham | British | 38382690002 | ||||||
| STEWART, Alan James | Director | 19 Culmington Road Ealing W13 9NJ London | United Kingdom | British | 149206970001 | |||||
| STOREY, Mark Henry | Director | 10e Eaton Square SW1W 9DB London | England | British | 81616740001 | |||||
| TONGUE, Rachel Frances | Director | Willow Road Lenton NG7 2WS Nottingham Nottinghamshire | United Kingdom | British | 82493730003 | |||||
| WELLS, Mark Nicholas | Director | 200 Musters Road West Bridgford NG2 7AL Nottingham Nottinghamshire | United Kingdom | British | 73557830001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0