ROCKSTAR DUNDEE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-07
Overdue
Watchouts
Cash
£2M
0% vs 2024
Net assets
£2M
-0.4% vs 2024
Employees
0
Average over period
Profit before tax
-£9K
-16% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-07.
-
Material uncertainty over going concern
The financial statements have been prepared on a basis other than going concern. From 1 January 2021 the employees and assets of the company were transferred into the wider group, resulting in a significant reduction in activity. During preceding years, including the current fiscal year, the company has not actively traded, incurring minor expenses.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | -£7,536 | -£8,740 | |
| Profit before tax | — | — | — | -£14,582 | -£8,814 | -£7,536 | -£8,740 | |
| Net profit | — | — | — | -£14,582 | -£8,814 | -£7,536 | -£8,740 | |
| Cash | — | — | — | £1,973,615 | £1,983,684 | £1,984,326 | £1,984,351 | |
| Total assets less current liabilities | — | — | — | — | — | £1,954,085 | £1,945,345 | |
| Net assets | — | — | — | — | — | £1,954,085 | £1,945,345 | |
| Equity | £999,494 | £1,625,630 | £1,985,017 | £1,970,435 | £1,961,621 | £1,954,085 | £1,945,345 | |
| Average employees | — | — | — | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£1,984,326 £1,984,351
-
Net assets
-0.4%
£1,954,085 £1,945,345
-
Employees
—
Not reported
-
Operating profit
-16%
-£7,536 -£8,740
-
Profit before tax
-16%
-£7,536 -£8,740
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-04-30 | 2020-04-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | -0.4% | -0.4% | |
| Current ratio | — | — | — | — | — | 65.62x | 50.87x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ROCKSTAR DUNDEE LIMITED 2020-10-06 → present
- RUFFIAN GAMES LIMITED 2008-04-23 → 2020-10-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern. From 1 January 2021 the employees and assets of the company were transferred into the wider group, resulting in a significant reduction in activity. During preceding years, including the current fiscal year, the company has not actively traded, incurring minor expenses.”
Significant events
- “On October 1, 2020, Take-Two interactive Software, Inc. acquired Ruffian Games Limited, which subsequently changed its name to Rockstar Dundee Limited. In January 2021 Rockstar Dundee's business and assets were transferred to Rockstar Games UK Limited. Following the transfer of trade and assets to Rockstar Games UK Limited, the company ceased trading.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2020-10-01 | — | — |
| EMERSON, Daniel Peter | Director | 2020-10-01 | Aug 1971 | American |
| HAJAJ, Rowan Marc Sayed | Director | 2020-10-01 | Feb 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIDDON, Gary Robert | Secretary | 2008-04-23 | 2013-09-02 |
| Incorporate Secretariat Limited | Corporate Secretary | 2008-04-23 | 2008-04-23 |
| THORNTONS LAW LLP | Corporate Secretary | 2013-09-02 | 2020-06-15 |
| LIDDON, Gary Robert | Director | 2008-04-23 | 2020-10-01 |
| NOYCE, Gareth | Director | 2008-04-23 | 2018-06-01 |
| THOMSON, William John George | Director | 2008-07-11 | 2020-10-01 |
| WOOD, Andrew John | Director | 2025-01-30 | 2025-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Take-Two Interactive Software Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-01 | Active |
| Mr William Thomson | Individual | Shares 25–50%, Voting 25–50% | 2018-06-01 | Ceased 2020-10-01 |
| Gary Robert Liddon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-10-01 |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-10-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-10-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2020-10-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2020-10-06 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.