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Retro Games Ltd

09745704

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

166 The Mall, Luton, LU1 2TL
Incorporated 24/08/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

26400
Manufacture of consumer electronics

Officers

Mr Darren Arthur Sydney Melbourne

director · Since 15/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Paul Andrews Ieng

director · Since 03/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Christopher David Smith Msc Eng Bsc Hons

director · Since 21/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Paul Kenneth Gouge

director · Since 09/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Darren Arthur Sydney Melbourne

director · Since 15/03/2016

British · England · Age 58

Paul Andrews

director · Since 03/05/2017

British · England · Age 59

Christopher David Smith

director · Since 21/06/2017

British · United Kingdom · Age 55

Paul Kenneth Gouge

director · Since 09/01/2018

British · England · Age 50

Former

Paul Kenneth Gouge

director · Resigned 07/04/2016

Paul Andrews

director · Resigned 12/04/2016

Christopher David Smith

director · Resigned 12/04/2016

Persons with Significant Control

Former PSCs

Mr Darren Arthur Sydney Melbourne

Ceased 30/08/2018

Change History

officer appointedANDREWS, Paul
2026-08-07
officer appointedGOUGE, Paul Kenneth
2026-08-07
officer appointedMELBOURNE, Darren Arthur Sydney
2026-08-07
officer appointedSMITH, Christopher David
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1166 The Mall
2026-08-07

166 THE MALL

post townLuton
2026-08-07

LUTON

CompanyRankvs 112+ SIC 26400 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees31th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2.8× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees5/15 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.

Longevity11/15 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 31/12/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£364k

Cash in the bank

Net Current Assets

£335k

Working capital

Current Assets

£521k

Current Liabilities

£186k

Fixed Assets

£1.4M

Debtors

£157k

0avg. employees

Balance Sheet

Intangible assets£1.4M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20252.80+£0
20252.80+£228k
2024252628.00+£165k
2023279674.00

Derived from filed accounts. Not audited figures.