A E Clark Toys (Isle of Wight) Limited

Active01314168 Private limited company
Incorporated
19 May 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Amanda Clare Brightwell
Simon Russell Avery
Owned by
Simon Russell Avery
Accounts type
Total exemption full
Region
South East
Address
16C Sandown Road
Lake
Sandown
PO36 9JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Brightwell, Amanda Clare
Director · Appointed 17 September 2018
British
Born August 1963 (63)
Avery, Simon Russell
Director · Appointed 1 August 2010
British
Born August 1965 (61)
Avery, Simon Russell
Secretary · Appointed 5 January 2000
British
Officer history (3 former)
17 September 2018
Appointed Brightwell, Amanda Clare as Director
3 September 2018
Resigned Avery, Esther Mary as Director
1 August 2010
Appointed Avery, Simon Russell as Director
5 January 2000
Appointed Avery, Simon Russell as Secretary
5 January 2000
Resigned Warren, William James as Secretary
8 January 1993
Resigned Avery, Audrey Frederick Leopold as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Russell Avery
Individual · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Amanda Clare Brightwell
Individual · Notified 17 September 2018
Has significant influence or control
British
Born August 1963 (63)
Former controllers (1)
3 September 2018
Ceased Esther Mary Avery — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£58,551
Employees
1
Current Ratio
6.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £141,355 £158,262 £161,106 £158,166
Balance sheet detail
2025202420232022
Fixed Assets£105,899£106,398£102,899£99,471
Current Assets£61,532£58,147£62,278£47,050
Debtors£2,981£6,691£2,409£8,071
Cash£58,551£51,456£59,869£38,979
Creditors (< 1 year)£9,265£3,439£6,915£5,166
Net Current Assets£52,267£54,708£55,363£41,884
Shareholder Funds£158,166£161,106£158,262£141,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates15 February 2026
19 May 2026Other filing
24 December 2025Total exemption full accounts31 March 2025
17 March 2025Secretary's details changed
17 March 2025Notification of a person with significant control
Show all recent filings

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