SECOND STAR GAMES LIMITED

Active

Company number 16369582

Warrington, England · Incorporated 7 April 2025

The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England

Last updated on 15 September 2026

Publishing of computer games · SIC 58210

Status

Active

Company age

1 year

Company type

Private limited

Accounts

Up to date

Total raised

£2,498,963

Shares allotted

2,654

Latest round

29 July 2026

Company overview

SECOND STAR GAMES LIMITED is an active private limited company incorporated on 7 April 2025 under the jurisdiction of England and Wales. The company is registered at The Brew House, Greenalls Avenue, Warrington, WA4 6HL, and its principal activity is given by SIC code 58210.

It is currently controlled by Mr Thomas Sidney Stone, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Three British directors are in office: Thomas Sidney Stone (appointed 7 April 2025), and Grahame David Chilton and William James Stone (both appointed 22 July 2025).

The company has no charges and no history of insolvency. Its first accounts are due by 7 January 2027, made up to 30 April 2026, and the next confirmation statement is due by 20 April 2027. Recent filings comprise a resolution passed on 3 August 2026 and an SH01 return relating to the allotment of shares on 29 July 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

7 January 2027

4 months left

Confirmation statement Up to date

Last filed

6 April 2026

Next due

20 April 2027

8 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026

THOMAS STONE (67.4%)
GRAHAME CHILTON (18.0%)
WILLIAM STONE (13.5%)
TWENTYTHREE INVESTMENTS LTD (0.4%)
MARTIN GOWING (0.3%)
DANIEL FELTHAM-WHITE (0.2%)
JAMES MURRAY (0.1%)

Total shares

12,358

Nominal value

£0.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	12,358	GBP	£0.000
Total	12,358

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
DANIEL FELTHAM-WHITE	ORDINARY	27	0.22%	27	0.22%
GRAHAME CHILTON	ORDINARY	2,223	17.99%	2,223	17.99%
JAMES MURRAY	ORDINARY	18	0.15%	18	0.15%
MARTIN GOWING	ORDINARY	36	0.29%	36	0.29%
THOMAS STONE	ORDINARY	8,333	67.43%	8,333	67.43%
TWENTYTHREE INVESTMENTS LTD	ORDINARY	54	0.44%	54	0.44%
WILLIAM STONE	ORDINARY	1,667	13.49%	1,667	13.49%
Total		12,358	100%	12,358	100%