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Sega Amusements International Limited

01711515

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY
Incorporated 31/03/1983

Previously known as

Sega Amusements Europe Limited · until 14/10/2015
Deith Leisure Limited · until 01/03/1997
Ruffler & Deith Holdings Public Limited Company · until 02/11/1984
Jordans 121 Public Limited Company · until 29/04/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

32401
32401

Officers

Mr Siraj Osman Elkhawad

director · Since 01/04/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Louise Mary Howe

secretary · Since 03/05/2022

Mr Justin James Burke

director · Since 03/05/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Nigel Geoffrey Allison

director · Since 03/05/2022

MANUFACTURING DIRECTOR

BRITISH · WALES · Age 58

Also on 3 other boards

Siraj Osman Elkhawad

director · Since 01/04/2020

British · England · Age 56

Louise Mary Howe

secretary · Since 03/05/2022

Nigel Geoffrey Allison

director · Since 03/05/2022

British · Wales · Age 58

Justin James Burke

director · Since 03/05/2022

British · England · Age 55

Former

George Charles Kieffer

director · Resigned 03/01/1995

Michele Clarissa Fairlie

secretary · Resigned 31/08/1995

Rachel Anne Corder

secretary · Resigned 08/08/1996

Kenji Horii

director · Resigned 21/05/1997

Takenori Ogata

director · Resigned 27/07/1998

Yukifusa Seita

director · Resigned 27/07/1998

Tsuneo Naito

director · Resigned 06/09/1999

Kenji Miyajima

director · Resigned 06/09/1999

Akira Nagai

director · Resigned 06/09/1999

Robert Deith

director · Resigned 31/01/2000

Colin Clifford Mallery

director · Resigned 21/07/2000

Andrew Stuart Selby

director · Resigned 21/07/2000

Nobuo Nakanishi

director · Resigned 29/08/2000

Hideyuki Kanemura

director · Resigned 29/08/2000

Daizaburo Sakurai

director · Resigned 29/08/2000

Roger Stuart Pennington

director · Resigned 09/10/2000

Philippa Jane Measday

secretary · Resigned 31/12/2000

Tadashi Uchimura

director · Resigned 29/08/2001

Barrington Keith Thompson

director · Resigned 30/09/2001

Takahiko Hirano

director · Resigned 28/02/2002

Takeshi Uehara

director · Resigned 25/06/2003

David Barron

secretary · Resigned 02/03/2004

David Barron

director · Resigned 02/03/2004

Akira Nagai

director · Resigned 31/03/2004

Yukitomo Hirai

director · Resigned 30/11/2004

Koichi Kikuchi

director · Resigned 01/12/2005

Yoshiharu Suzuki

director · Resigned 01/06/2006

Keiji Mori

director · Resigned 26/06/2007

Toshiyuki Hado

director · Resigned 26/06/2007

Nobuhiko Ishihara

director · Resigned 26/11/2007

Yoshiharu Suzuki

director · Resigned 26/11/2007

Kunihiko Watanabe

director · Resigned 01/06/2012

Tatsuyuki Miyazaki

director · Resigned 01/06/2012

Toru Matsuo

director · Resigned 29/10/2013

Shigeru Yamashita

director · Resigned 20/07/2015

Jun Yamada

director · Resigned 20/07/2015

Satoshi Yamakata

director · Resigned 20/07/2015

Toshitsugu Kanari

director · Resigned 01/04/2017

Takeshi Nakayama

director · Resigned 01/08/2019

Morio Moriya

director · Resigned 30/03/2021

Mikio Ina

director · Resigned 30/03/2021

Junya Takemoto

director · Resigned 30/03/2021

Roger Stuart Pennington

secretary · Resigned 09/04/2021

Roger Stuart Pennington

director · Resigned 09/04/2021

Paul Williams

director · Resigned 14/10/2025

Persons with Significant Control

Kaizen Entertainment Limited

75–100% shares

42, Leatherhead Road, Chessington, KT9 2NY

Reg: 13075579 · Companies House · Limited Company

Notified 30/03/2021

Former PSCs

Sega Sammy Holdings Inc

Ceased 30/03/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 22/07/2002Registered 02/08/2002Satisfied 25/01/2021
charge
satisfied

NAVISCAPE LIMITED

Created 21/12/2001Registered 04/01/2002Satisfied 22/02/2021
charge
satisfied

ELDER'S FINANCE LIMITED

Created 09/01/1987Registered 19/01/1987
charge
satisfied

FARNHAM PUBLIC LIMITED COMPANY

Created 08/10/1986Registered 13/10/1986
charge
satisfied

FARMHAM PUBLIC LIMITED COMPANY

Created 15/09/1986Registered 24/09/1986
charge
satisfied

FARNHAM PUBLIC LIMITED COMPANY

Created 15/09/1986Registered 24/09/1986
charge
satisfied

FARNHAM PUBLIC LIMITED COMPANY

Created 25/09/1986Registered 24/09/1986
charge
satisfied

FARNHAM PUBLIC LIMITED COMPANY

Created 25/09/1986Registered 24/09/1986
charge
satisfied

UCM INTERNATIONAL LIMITED

Created 07/02/1986Registered 14/02/1986
charge
satisfied

MAWLEY GROUP PLC

Created 16/11/1984Registered 06/12/1984

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line142 Barwell Business Park
2026-07-07

42 BARWELL BUSINESS PARK

post townChessington
2026-07-07

CHESSINGTON

CompanyRankvs 15+ SIC 32401 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£40.1M

Annual revenue

Net Worth

£26.7M

Balance sheet strength

Cash

£10.5M

Cash in the bank

Profit Before Tax

£3.8M

Bottom line earnings

Net Current Assets

£23.2M

Working capital

Current Assets

£31.5M

Current Liabilities

£8.3M

Fixed Assets

£4.1M

Debtors

£600k

Cost of Sales

£26.8M

Gross Profit

£13.3M

Admin Expenses

£6.3M

Operating Profit

£3.3M

Profit After Tax

£3.1M

97avg. employees+7

Tax at Year End

Corp tax£495k

People Costs

Wages & salaries£5.5M
NI contributions£593k

Balance Sheet

Intangible assets£83k
Assets less current liabilities£27.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.80+£3.1M
20243.23+£3.2M
20232.67

Derived from filed accounts. Not audited figures.