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The Game Xchange Limited

05000774

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Abercorn Commercial Centre, Manor Farm Road, Wembley, HA0 1AN
Incorporated 22/12/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Sunilkumar Ramjibhai Rakholiya

director · Since 08/11/2010

British · England · Age 50

Former

London Law Services Limited

corporate nominee director · Resigned 22/12/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 22/12/2003

Tracy Patricia Mclaughlin

secretary · Resigned 01/04/2006

Tracy Patricia Malaughlin

director · Resigned 01/04/2006

Daryl Gerrard Mclaughlin

director · Resigned 30/04/2006

Charlotte Long

secretary · Resigned 08/11/2010

Phillip Barnes

director · Resigned 08/11/2010

Charlotte Long

director · Resigned 08/11/2010

Persons with Significant Control

Mr Sunilkumar Ramjibhai Rakholiya

75–100% shares

British · England · Age 50

Unit 5, Abercorn Commercial Centre, Wembley, HA0 1AN

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/03/2019Registered 07/03/2019Satisfied 21/05/2025

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Unit 5 Abercorn Commercial Centre
2026-05-11

UNIT 5 ABERCORN COMMERCIAL CENTRE

post townWembley
2026-05-11

WEMBLEY

officer appointedRAKHOLIYA, Sunilkumar Ramjibhai
2026-05-11

CompanyRankvs 1254+ SIC 47789 peers
77

Financial strength92th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£496k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£395k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.1M

Fixed Assets

£174k

Debtors

£110k

5avg. employees-4

Balance Sheet

Intangible assets£172k
Assets less current liabilities£569k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.36-£10k
20241.45+£18k
20231.65-£145k
20222.22-£81k
20214.22+£34k
20202.16
201912.33

Derived from filed accounts. Not audited figures.

Filing History83 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20258 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20251 page · PDF
MR04

mortgage satisfy charge full

21/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20197 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/201961 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20177 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

12/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20153 pages · PDF
Director details changed

change person director company with change date

01/09/20152 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20151 page · PDF
Address changed

change registered office address company with date old address new address

24/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

24/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20153 pages · PDF
Director details changed

change person director company with change date

02/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20146 pages · PDF
Director details changed

change person director company with change date

01/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20143 pages · PDF
Address changed

change registered office address company with date old address

16/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20126 pages · PDF
Director details changed

change person director company with change date

09/07/20122 pages · PDF
Address changed

change registered office address company with date old address

09/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20113 pages · PDF
Director appointed

appoint person director company with name

30/11/20103 pages · PDF
Director resigned

termination director company with name

30/11/20102 pages · PDF
Director resigned

termination director company with name

30/11/20102 pages · PDF
TM02

termination secretary company with name

30/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20095 pages · PDF
Director details changed

change person director company with change date

28/12/20092 pages · PDF
Director details changed

change person director company with change date

28/12/20092 pages · PDF
363a

legacy

24/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20084 pages · PDF
363s

legacy

14/01/20087 pages · PDF
287

legacy

15/07/20071 page · PDF
363s

legacy

26/02/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20066 pages · PDF
225

legacy

02/08/20061 page · PDF
288a

legacy

07/06/20062 pages · PDF
287

legacy

02/06/20061 page · PDF
288b

legacy

15/05/20061 page · PDF
288b

legacy

15/05/20061 page · PDF
288a

legacy

15/05/20062 pages · PDF
363a

legacy

27/01/20062 pages · PDF
288c

legacy

27/01/20061 page · PDF
288c

legacy

27/01/20061 page · PDF
288c

legacy

27/01/20061 page · PDF
288a

legacy

21/03/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20051 page · PDF
88(2)R

legacy

21/03/20052 pages · PDF
363s

legacy

25/01/20056 pages · PDF
288a

legacy

23/12/20031 page · PDF
288a

legacy

23/12/20031 page · PDF
288b

legacy

23/12/20031 page · PDF
288b

legacy

23/12/20031 page · PDF
287

legacy

23/12/20031 page · PDF
Incorporated

incorporation company

22/12/200330 pages · PDF