Founded in 1999, Gamecheck, classified under reg no. 03865462 is an active company. Currently registered at Foxhill Forde Hall Lane B95 5PJ, Henley In Arden the company has been in the business for twenty five years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
There is a single director in the company at the moment - Mark W., appointed on 17 November 1999. In addition, a secretary was appointed - Mark W., appointed on 26 January 2024. Currenlty, the company lists one former director, whose name is Lorraine W. and who left the the company on 26 January 2024. In addition, there is one former secretary - Lorraine W. who worked with the the company until 26 January 2024.
| Office Address | Foxhill Forde Hall Lane |
| Office Address2 | Ullenhall |
| Town | Henley In Arden |
| Post code | B95 5PJ |
| Country of origin | United Kingdom |
| Registration Number | 03865462 |
| Date of Incorporation | Mon, 25th Oct 1999 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 25 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Secretary
Appointed: 26 January 2024
Position: Director
Appointed: 17 November 1999
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Mark W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lorraine W. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lorraine W.
| Notified on | 30 June 2017 |
| Ceased on | 26 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 140 715 | 1 222 261 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 8 771 | 10 091 | |||||||
| Cash Bank On Hand | 10 091 | 22 840 | 49 615 | 50 775 | 30 595 | 72 586 | 1 095 116 | 1 062 035 | |
| Net Assets Liabilities | 1 222 261 | 1 309 426 | 1 407 512 | 1 507 279 | 1 623 468 | 1 678 190 | 1 608 391 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 140 715 | 1 222 261 | |||||||
| Tangible Fixed Assets | 2 232 179 | 2 232 179 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 1 140 615 | 1 222 161 | |||||||
| Shareholder Funds | 1 140 715 | 1 222 261 | |||||||
| Other | |||||||||
| Accrued Liabilities | 59 405 | 53 842 | 66 568 | 31 375 | 31 575 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 150 000 | ||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings | 571 000 | 510 000 | 450 000 | 390 000 | 330 000 | 270 000 | |||
| Bank Borrowings Overdrafts | 450 000 | 390 000 | 90 000 | 30 000 | 60 000 | ||||
| Corporation Tax Payable | 19 813 | 24 311 | 21 280 | 5 450 | 10 604 | ||||
| Creditors | 511 000 | 450 000 | 390 000 | 330 000 | 270 000 | 210 000 | 312 226 | 227 554 | |
| Creditors Due After One Year | 511 000 | ||||||||
| Creditors Due Within One Year | 1 100 235 | 509 009 | |||||||
| Investment Property | 2 232 179 | 2 232 179 | 2 232 179 | 2 382 179 | 2 382 179 | 2 232 179 | 825 501 | 825 501 | |
| Investment Property Fair Value Model | 2 232 179 | 2 232 179 | 2 232 179 | 2 382 179 | 2 382 179 | 2 232 179 | 825 501 | ||
| Net Current Assets Liabilities | -1 091 464 | -498 918 | -472 753 | -434 667 | -544 900 | -488 711 | -343 989 | 782 890 | 834 481 |
| Number Shares Allotted | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 409 201 | 391 270 | 438 500 | 366 000 | 255 500 | 273 500 | 182 500 | ||
| Other Taxation Social Security Payable | 26 392 | 33 012 | 36 617 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 87 165 | 98 086 | 99 767 | 116 189 | 54 722 | -69 799 | 51 591 | ||
| Secured Debts | 571 000 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 232 179 | ||||||||
| Total Assets Less Current Liabilities | 1 140 715 | 1 733 261 | 1 759 426 | 1 797 512 | 1 837 279 | 1 893 468 | 1 888 190 | 1 608 391 | 1 659 982 |
| Disposals Investment Property Fair Value Model | 150 000 | 1 406 678 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, February 2024 |
accounts | Free Download (8 pages) |
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