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WARGAMES RESEARCH GROUP LIMITED
5 ALLISON HOUSE, ST. ANDREWS ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1HS
ActivePrivate Limited CompanyINC 2009SIC 58110
Company Information
Registered Address5 ALLISON HOUSE, ST. ANDREWS ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1HS
Incorporated22 December 2009
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 58110 — Book publishing
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £21,537 | £23,199 | £26,371 | £23,600 | £22,226 | £-22,210 | £-21,181 | £22,362 | £18,545 | — | — |
| Cash | — | — | — | — | — | — | — | — | — | £12,154 | £14,623 |
| Current assets | £27,429 | £25,969 | £28,181 | £28,595 | £26,761 | £-25,490 | £-23,678 | — | £25,008 | £12,217 | £14,687 |
| Fixed assets | £151 | £151 | £350 | £549 | £474 | — | £-111 | £111 | £220 | £329 | — |
| Creditors | £5,892 | £2,921 | £2,160 | £5,544 | £5,009 | £3,280 | £2,497 | — | £6,683 | £3,342 | £2,415 |
| Employees | 0 | 4 | 4 | 5 | 5 | 5 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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