RETRO GAMES LTD

Active Luton

Manufacture of consumer electronics

0 employees website.com
Manufacture of consumer electronics
R

RETRO GAMES LTD

Manufacture of consumer electronics

Founded 24 Aug 2015 Active Luton, England 0 employees website.com
Manufacture of consumer electronics
Accounts Submitted 5 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 May 2026 Next due 2 Jun 2027 11 months remaining
Net assets £2M £228K 2025 year on year
Total assets £2M £263K 2025 year on year
Total Liabilities £186K £35K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

166 The Mall Luton LU1 2TL England

Website

www.example.com

Full company profile for RETRO GAMES LTD (09745704), an active company based in Luton, England. Incorporated 24 Aug 2015. Manufacture of consumer electronics. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£364.03k

Net Assets

£1.73M

Increased by £228.40k (+15%)

Total Liabilities

£186.35k

Increased by £34.87k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Increased by 1 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20163£3£1

Officers

Officers

3 active
Status
Andrews, PaulDirectorBritishEngland583 May 2017Active
Gouge, Paul KennethDirectorBritishEngland499 Jan 2018Active
Melbourne, Darren Arthur SydneyDirectorBritishEngland5715 Mar 2016Active

Shareholders

Shareholders (6)

Andrews Uk Limited
25.0%
250,000
Darren Arthur Sydney Melbourne
25.0%
250,000

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Darren Arthur Sydney Melbourne

Ceased 30 Aug 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 19 May 2026 with updates
9 May 2026CapitalCapital Alter Shares Subdivision
5 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with updates
24 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with updates

9 May 2026 Capital

Capital Alter Shares Subdivision

5 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with updates

24 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with updates

3 weeks ago on 19 May 2026

Capital Alter Shares Subdivision

1 months ago on 9 May 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 5 Mar 2026

Confirmation statement made on 30 Aug 2025 with updates

9 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 24 Feb 2025