CITADEL MINIATURES LIMITED

WILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2WS

Company Number: 01406910
Incorporation date: 28-Dec-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
32409 Manufacture of other games and toys, not elsewhere classified





SUMMARY

This company is 45.3 years old and is currently active. It is controlled by Games Worshop Group Plc. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 1 active officers (directors or partners) who are or were officers of 21 other companies, 11 (52.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: DORMANT (28-May-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
01-Jun-2014 GBP 100 100 100
31-May-2013 GBP 100 100 100
03-Jun-2012 GBP 100 100 100

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ross MATTHEWS 01 Dec 2019 28 Mar 2024 1 - 0
Resigned Rachel Frances TONGUE 22 Oct 2008 01 Dec 2019 Accountant British 10 - 32
Resigned Michael SHERWIN 30 Apr 2000 22 Oct 2008 2 - 109
Resigned Dick Mitchell HOSIE 05 Nov 1993 30 Apr 2000 1 - 53
Resigned Christopher John PRENTICE 09 Dec 1991 05 Nov 1993 2 - 36
Resigned Christopher John PRENTICE 05 Nov 1993 2 - 36

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kevin Derek ROUNTREE 22 Oct 2008 Accountant British 10 - 1212 (54.5%)
Active Rachel Frances TONGUE 31 May 2004 Accountant British 10 - 3224 (57.1%)
Resigned Mark Nicholas WELLS 21 Sep 2000 31 May 2004 Director British 0 - 188 (44.4%)
Resigned Michael SHERWIN 30 Apr 2000 22 Oct 2008 Finance Director British 2 - 10927 (24.3%)
Resigned Thomas Henry Felix KIRBY 19 Aug 1994 01 Jun 1998 Director British 0 - 1811 (61.1%)
Resigned Dick Mitchell HOSIE 05 Nov 1993 30 Apr 2000 Chartered Accountant British 1 - 5339 (72.2%)
Resigned Christopher John PRENTICE 09 Dec 1991 21 Sep 2000 Director British 2 - 3622 (57.9%)
Resigned Thomas Henry Felix KIRBY 01 Jun 1998 Director British 0 - 1811 (61.1%)
Resigned Christopher John PRENTICE 21 Sep 2000 Director British 2 - 3622 (57.9%)
Number of active directors: 2
Average tenure of active directors: 17.6 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 55.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CITADEL MINIATURES LIMITED (01406910) - Active
GAMES WORKSHOP LIMITED (01467092) - Active
GAMES WORKSHOP PLASTICS LIMITED (01661895) - Dissolved
WARHAMMER RECORDS LIMITED (02008055) - Dissolved
GAMES WORKSHOP PRODUCTIONS LIMITED (02096682) - Dissolved
MARAUDER MINIATURES LIMITED (02228596) - Dissolved
G.W. BOOKS LIMITED (02355590) - Dissolved
FLAME PUBLICATIONS LIMITED (02465101) - Dissolved
WARHAMMER MUSIC LIMITED (02550388) - Dissolved
G.W. P.B.M. LIMITED (02550425) - Dissolved
GAMES WORKSHOP GROUP PLC (02670969) - Active
GAMES WORKSHOP INTERNATIONAL LIMITED (02924330) - Active
WARHAMMER HISTORICAL WARGAMES LIMITED (03048480) - Dissolved
GAMES WORKSHOP DEUTSCHLAND LIMITED (03155668) - Dissolved
GAMES WORKSHOP RETAIL LIMITED (03206575) - Dissolved
GAMES WORKSHOP TOOLING LIMITED (03526115) - Dissolved
GAMES WORKSHOP TRUSTEE LIMITED (03757887) - Active
WARHAMMER ONLINE LIMITED (04090601) - Active
GAMES WORKSHOP INTERACTIVE LIMITED (04140413) - Active
GAMES WORKSHOP US (HOLDINGS) LIMITED (04428814) - Active
GAMES WORKSHOP US LIMITED (07462905) - Active
GAMES WORKSHOP STEP ONE LIMITED (12448253) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CITADEL MINIATURES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 32409 Manufacture of other games and toys, not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GAMES WORKSHOP LIMITED WILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2WS 01467092 2018-06-03 183,833,000 60,459,000
ACCENTUATE GAMES LTD 10 GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4HA 08727805 2018-12-31 165,190 0
MARKES MARKETING LTD CARTMEL 3 GRENVILLE CLOSE, STOKENHAM, KINGSBRIDGE, DEVON, TQ7 2SY 03268874 2019-03-31 83,517 0 93199-Other sports activities
LITTLE LEGS BOUTIQUE LTD 38 COLLINS WAY, LEIGH-ON-SEA, ESSEX, UNITED KINGDOM, SS9 5UN 10285622 2017-07-31 66,504 0 47910-Retail sale via mail order houses or via Internet
DIFFRACTION ENTERTAINMENT LTD 16 NEW ROAD, RATTRAY, BLAIRGOWRIE, PERTHSHIRE, PH10 7RA SC376502 2018-04-30 52,292 0
BIG MONSTER LTD 85 LANGHAM ROAD, BOWDON, ALTRINCHAM, ENGLAND, WA14 3NY 08897811 2018-02-28 19,784 0 47910-Retail sale via mail order houses or via Internet
62012-Business and domestic software development
73110-Advertising agencies
LIVE ACTION FX LIMITED 119 DENE WAY, DONNINGTON, NEWBURY, BERKSHIRE, RG14 2JN 03821810 2018-09-30 12,813 0 59111-Motion picture production activities
72190-Other research and experimental development on natural sciences and engineering
90020-Support activities to performing arts
CON GAS GAMES LTD ASTERTON HALL, ASTERTON, LYDBURY NORTH, SHROPSHIRE, UNITED KINGDOM, SY7 8BH 09644969 2018-06-30 7,210 0
PENTANGLE PUZZLES LIMITED LLETTY, LLANFIHANGEL, LLANFYLLIN, POWYS, SY22 5JF 03959027 2018-06-30 4,588 0 47910-Retail sale via mail order houses or via Internet
LET'S GET MESSY LIMITED 43 HEOL MORLAIS, HENDY, SWANSEA, UNITED KINGDOM, SA4 0FF 10686675 2018-03-31 3,340 0 47650-Retail sale of games and toys in specialised stores
93290-Other amusement and recreation activities not elsewhere classified
MARKED MAN ENTERTAINMENT LIMITED 43 LYNDHURST DRIVE, KIDDERMINSTER, ENGLAND, DY10 2PT 09161627 2018-08-31 1,594 0
BARKENG MAD LIMITED 33 DERBY ROAD, MATLOCK, DERBYSHIRE, DE4 4AS 06361774 2018-05-04 1,112 0 62090-Other information technology service activities
ONE DEAR WORLD LTD KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 10200882 2018-12-31 813 0
SHATTERED ATLAS LTD. 8 ROSEWOOD COURT, HEMEL HEMPSTEAD, UNITED KINGDOM, HP1 2TQ 10577136 2019-01-31 479 0 58110-Book publishing
RAYLINE ENTERTAINMENT LIMITED 33 GREENFIELD ROAD, DEVIZES, WILTSHIRE, SN10 5BP 07010708 2018-12-31 468 0
PLAYTRIO LIMITED 11A WEST PARK ROAD, RICHMOND, ENGLAND, TW9 4DB 08701710 2018-09-30 419 0
DEE CUBE PUZZLE LTD 19 DACRE CLOSE, GREENFORD, MIDDLESEX, UNITED KINGDOM, UB6 9UQ 07771800 2018-09-30 299 0
WALNUT GAMES LTD 27 TREELANDS CLOSE, CHELTENHAM, ENGLAND, GL53 0DF 10768632 2019-05-31 116 0
CONTROLLER GAMES LIMITED STILLWATERS HOUSE, AVINGTON, WINCHESTER, HAMPSHIRE, SO21 1BZ 02983870 2018-10-31 97 0
BLOOMEEZ LIMITED LITTLE ACRE, CHORLEYWOOD ROAD, RICKMANSWORTH, ENGLAND, WD3 4ER 08300080 2017-11-30 0 0
INCREPARE GAMES LTD 20 EXMOUTH ROAD, EXMOUTH ROAD, LONDON, ENGLAND, E17 7QQ 07999711 2019-03-31 0 0
MAD-DAD GAMES LTD 22 BURNTHURST CRESCENT, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4UJ 10900882 2018-08-31 0 0 47650-Retail sale of games and toys in specialised stores
NATURAL SCENICS UK AND EXPORT LTD UNIT 7 ASHLEY INDUSTRIAL ESTATE MERESIDE, SOHAM, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 5EE 09883465 2017-12-31 0 0
PHILOBIT LTD 43 RUSHY LANE, SANDIACRE, NOTTINGHAM, ENGLAND, NG10 5NN 07257125 2018-05-31 0 0 86900-Other human health activities
TLL GAMES LIMITED 83 WARE ROAD, HODDESDON, HERTFORDSHIRE, EN11 9AD 03985396 2018-08-31 0 0 69201-Accounting and auditing activities
HORNBY PLC ENTERPRISE ROAD, WESTWOOD INDUSTRIAL ESTATE, MARGATE, ENGLAND, CT9 4JX 01547390 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CITADEL MINIATURES LIMITED 0.7% 4.3% 7.4% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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