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The Endgame Group Limited

06619732

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
Incorporated 13/06/2008

Previously known as

M&A Sports Management Company Limited · until 05/12/2008
Mandaco 578 Limited · until 10/09/2008

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Acuity Secretaries Limited

corporate secretary · Since 13/06/2008

Reg: 4115761

Daniel Wood

director · Since 23/07/2010

British · Wales · Age 51

Former

M And A Nominees Limited

corporate director · Resigned 08/09/2008

Dean Sheehan

director · Resigned 23/07/2010

Neil Maclean Smith

director · Resigned 21/11/2018

Stephen Richard Berry

director · Resigned 30/01/2026

Persons with Significant Control

Mr Daniel Wood

75–100% shares
75–100% votes
Appoint directors

British · Wales · Age 51

3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL

Notified 16/06/2021

Acuity Law Limited

Significant control

3, Assembly Square, Cardiff Bay, CF10 4PL

Reg: 07545730 · Companies House · Private Limited Company

Notified 16/06/2021

Former PSCs

M & A Solicitors Llp

Ceased 16/06/2021

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line13 Assembly Square Britannia Quay
2026-05-10

3 ASSEMBLY SQUARE BRITANNIA QUAY

post townCardiff
2026-05-10

CARDIFF

officer appointedACUITY SECRETARIES LIMITED
2026-05-10
officer appointedWOOD, Daniel
2026-05-10

CompanyRankvs 4723+ SIC 93199 peers
63

Financial strength38th percentile among SIC peers · 10/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.29× · 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 strength10/25 pts

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

Employees11/15 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 30/11/2024

Net Worth

£100

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£13k

Current Liabilities

£10k

Debtors

£5k

2avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.29
20232.51
20223.29-£24
20214.28-£18k
20204.00
20190.28
20180.51

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

13/03/20263 pages · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20223 pages · PDF
PSC02

notification of a person with significant control

14/02/20222 pages · PDF
PSC notified

notification of a person with significant control

07/02/20222 pages · PDF
PSC07

cessation of a person with significant control

04/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/02/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20146 pages · PDF
CH04

change corporate secretary company with change date

09/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20126 pages · PDF
CH04

change corporate secretary company with change date

20/08/20122 pages · PDF
Address changed

change registered office address company with date old address

20/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20117 pages · PDF
Director appointed

appoint person director company with name

06/10/20103 pages · PDF
Director resigned

termination director company with name

06/10/20101 page · PDF
Shares allotted

capital allotment shares

06/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20105 pages · PDF
CH04

change corporate secretary company with change date

14/06/20102 pages · PDF
Director details changed

change person director company with change date

14/06/20102 pages · PDF
Director details changed

change person director company with change date

14/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20105 pages · PDF
Director appointed

appoint person director company with name

17/05/2010PDF
Address changed

change registered office address company with date old address

23/12/20091 page · PDF
363a

legacy

15/06/20094 pages · PDF
CERTNM

certificate change of name company

05/12/20082 pages · PDF
225

legacy

12/09/20081 page · PDF
88(2)

legacy

12/09/20082 pages · PDF
288b

legacy

12/09/20081 page · PDF
288a

legacy

12/09/20082 pages · PDF
CERTNM

certificate change of name company

09/09/20082 pages · PDF
Incorporated

incorporation company

13/06/200820 pages · PDF