Back to search

Gram Games Limited

10276324

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

7 Savoy Court, London, WC2R 0EX
Incorporated 13/07/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

58210
Publishing of computer games

Officers

Paul Joseph Collins

director · Since 31/05/2022

Irish · United Kingdom

Paul Joseph Collins

director · Since 31/05/2022

SOLICITOR

IRISH · UNITED KINGDOM

Also on 14 other boards

Hal Management Limited

corporate secretary · Since 19/04/2023

Reg: 2213446

Also on 465 other boards

Hal Management Limited

secretary · Since 19/04/2023

BRITISH

Also on 465 other boards

Geoffrey Christian Dracott

director · Since 02/10/2025

British · United Kingdom

Geoffrey Christian Dracott

director · Since 02/10/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Former

Alexander James Willink

director · Resigned 23/10/2017

Jeffrey Johansing Buckley

director · Resigned 04/09/2020

Mehmet Ecevit

director · Resigned 06/11/2020

Matthew Samuel Bromberg

director · Resigned 05/11/2021

John Richard Parsons

director · Resigned 04/02/2022

Phuong Young Phillips

secretary · Resigned 31/05/2022

Phuong Young Phillips

director · Resigned 31/05/2022

Amy Marie Rawlings

director · Resigned 31/05/2022

John Sebastian Belcher

director · Resigned 31/05/2023

Onur Baylan

director · Resigned 15/06/2023

Andrew John Wood

director · Resigned 02/10/2025

Persons with Significant Control

Take-Two Interactive Software Inc.

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

Reg: 2353224 · Delaware · Corporate

Notified 23/05/2022

Former PSCs

Zynga Inc

Ceased 23/05/2022

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 7 Savoy Court
2026-10-12

7 SAVOY COURT

post town → London
2026-10-12

LONDON

officer appointed → HAL MANAGEMENT LIMITED
2026-10-12
officer appointed → COLLINS, Paul Joseph
2026-10-12
officer appointed → DRACOTT, Geoffrey Christian
2026-10-12

CompanyRankvs 28+ SIC 58210 peers
75

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.1× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Longevity10/15 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 concern are d

Key FinancialsYear ending 31/03/2023

Net Worth

£3.7M

Balance sheet strength

Cash

£26.0M

Cash in the bank

Profit Before Tax

£34.8M

Bottom line earnings

Net Current Assets

£226.0M

Working capital

Current Assets

£299.0M

Current Liabilities

£73.0M

Fixed Assets

£449k

Debtors

£185.0M

Cost of Sales

£166.8M

Admin Expenses

£63.8M

Profit After Tax

£27.7M

89avg. employees

Tax at Year End

Corp tax-£182k

People Costs

Wages & salaries£32.5M

Balance Sheet

Intangible assets£0
Assets less current liabilities£226.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20234.10

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with no updates

13/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202629 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Director resigned

termination director company with name termination date

06/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/01/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
Director resigned

termination director company with name termination date

27/06/20231 page · PDF
AP04

appoint corporate secretary company with name date

25/04/20232 pages · PDF
Accounts date changed

change account reference date company current extended

21/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

23/11/20221 page · PDF
Accounts filed

accounts with accounts type full

31/08/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
PSC02

notification of a person with significant control

20/07/20222 pages · PDF
PSC07

cessation of a person with significant control

20/07/20221 page · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
TM02

termination secretary company with name termination date

09/06/20221 page · PDF
Director resigned

termination director company with name termination date

04/02/20221 page · PDF
Director resigned

termination director company with name termination date

09/11/20211 page · PDF
Accounts filed

accounts with accounts type full

29/09/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Director resigned

termination director company with name termination date

11/03/20211 page · PDF
Director appointed

appoint person director company with name date

04/09/20202 pages · PDF
Director resigned

termination director company with name termination date

04/09/20201 page · PDF
Accounts filed

accounts with accounts type full

02/09/202027 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20204 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201926 pages · PDF
Director details changed

change person director company with change date

17/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20194 pages · PDF
Director details changed

change person director company with change date

10/07/20192 pages · PDF
PSC02

notification of a person with significant control

25/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20184 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/07/20182 pages · PDF
Director appointed

appoint person director company with name date

16/07/20182 pages · PDF
Director appointed

appoint person director company with name date

16/07/20182 pages · PDF
Director appointed

appoint person director company with name date

16/07/20182 pages · PDF
Director appointed

appoint person director company with name date

16/07/20182 pages · PDF
AP03

appoint person secretary company with name date

10/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20182 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201827 pages · PDF
Director resigned

termination director company with name termination date

27/10/20171 page · PDF
Director appointed

appoint person director company with name date

27/10/20172 pages · PDF
Shares allotted

capital allotment shares

14/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20175 pages · PDF
Director details changed

change person director company with change date

20/07/20172 pages · PDF
Accounts date changed

change account reference date company current extended

28/03/20171 page · PDF
Incorporated

incorporation company

13/07/201636 pages · PDF