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Pirate Studios Limited

09669260

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

13 Rothbury Road, London, E9 5HA
Incorporated 03/07/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

90040
Operation of arts facilities

Officers

Mr David Andrew Borrie

director · Since 03/07/2015

DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 3 other boards

Mr Herbin Koh Puay Teck

director · Since 17/05/2019

FINANCE

SINGAPOREAN · HONG KONG · Age 34

Brockman Andrews Mr Simon Charles

director · Since 19/10/2023

FUND MANAGER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Roland Kyle

director · Since 19/10/2023

FUND MANAGER

IRISH · SINGAPORE · Age 52

Mr Shu Wang Kwan

director · Since 19/10/2023

INVESTOR

CHINESE · HONG KONG · Age 51

Mr Eric Solberg

director · Since 19/10/2023

INVESTOR

AMERICAN · SINGAPORE · Age 58

David Andrew Borrie

director · Since 03/07/2015

English · England · Age 42

Herbin Koh Puay Teck

director · Since 17/05/2019

Singaporean · Hong Kong · Age 34

Simon Charles Andrews

director · Since 19/10/2023

British · England · Age 52

Shu Wang Kwan

director · Since 19/10/2023

Chinese · Hong Kong · Age 51

Roland Kyle

director · Since 19/10/2023

Irish · Singapore · Age 52

Eric Solberg

director · Since 19/10/2023

American · Singapore · Age 58

Former

David Wyatt

director · Resigned 26/10/2016

Thomas Spencer Williams

director · Resigned 22/02/2017

Vasile Foca

director · Resigned 17/05/2019

Michael Hammerton

director · Resigned 19/10/2023

Matus Maar

director · Resigned 19/10/2023

Matthew Laurence Jardim De Jesus

director · Resigned 19/10/2023

Jessica Watson-Glass

secretary · Resigned 30/03/2026

Persons with Significant Control

Mr Kenneth Gaw

Significant control

Chinese · Hong Kong · Age 56

18/F, 68 Yee Wo Street, Hong Kong

Notified 03/06/2024

Mr Goodwin Gaw

Significant control

Chinese · Hong Kong · Age 57

18/F, 68 Yee Wo Street, Hong Kong

Notified 03/06/2024

Former PSCs

Mr David Andrew Borrie

Ceased 02/03/2017

Charges1 outstanding

A registered charge
outstanding

EXS SECURITIES AND FISCAL AGENT LIMITED

Created 20/08/2026Registered 24/08/2026

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line113 Rothbury Road
2026-07-11

13 ROTHBURY ROAD

post townLondon
2026-07-11

LONDON

CompanyRankvs 1820+ SIC 90040 peers
29

Financial strength99th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -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.

Employees2/15 pts

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

Liquidity6/20 pts

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

Longevity11/15 pts

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

Filing compliance5/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

with any one of these assumptions not being achieved. As such there is a material uncertainty related to events or conditions that may cast significant doubt on the group's ability to continue as a going concern and, therefore, that it may be unable to realise its assets and discharge its liabilities as they fall due in the normal course of business. The Directors are actively monitoring the above

Key FinancialsYear ending 31/12/2024

Net Worth

£5.4M

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

-£225k

Working capital

Current Assets

£21.8M

Current Liabilities

£22.0M

Fixed Assets

£7.1M

Debtors

£596k

Profit After Tax

-£11.0M

0avg. employees

Balance Sheet

Intangible assets£2.1M
Assets less current liabilities£6.9M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20240.99
20230.33

Derived from filed accounts. Not audited figures.