B-Loony Limited

Active01400618 Private limited company
Incorporated
20 November 1978 (47 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Directors
Kris John Baker
Dean Robert Bunyan
Accounts type
Total exemption full
Region
South East
Address
Cape House
Bellingdon Road
Chesham
HP5 2HQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Baker, Kris John
Director · Appointed 1 June 2026
British
Born December 1982 (43)
Director · Appointed 1 June 2026
British
Born January 1967 (59)
Bunyan, Dean Robert
Director · Appointed 1 June 2026
British
Born March 1971 (55)
Romeril, Eve Louisa
Director · Appointed 1 June 2026
British
Born December 1978 (47)
Director · Appointed 10 February 1995
British
Born June 1960 (66)
Officer history (8 former)
1 June 2026
Appointed Bishop, Claire Helen as Director
1 June 2026
Appointed Bunyan, Dean Robert as Director
1 June 2026
Appointed Romeril, Eve Louisa as Director
1 June 2026
Appointed Baker, Kris John as Director
31 May 2026
Resigned Cussell, Michael Damon as Director
10 December 2024
Resigned Macinnes, Andrew Ronald Evelyn as Director
10 February 2023
31 January 2011
Resigned Brockhurst, Philip Harvey as Director
31 January 2011
Resigned Brockhurst, Philip Harvey as Secretary
21 September 2001
Resigned Hartley, Anthea Elizabeth Denise as Secretary
21 September 2001
Appointed Macinnes, Andrew Ronald Evelyn as Director
21 September 2001
21 September 2001
Appointed Brockhurst, Philip Harvey as Secretary
10 February 1995
Appointed Clephan, James Hunter as Director
31 March 1993
Resigned Bowd, Barry John as Director
1 January 1993
Appointed Cussell, Michael Damon as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04065332

Group structure 4 companies

Ownership group derived from the Companies House PSC register

B-Loony Holdings Limited Owns 75–100% of shares
B-Loony Limited This company Owns 75–100% of shares
B-Loony (U.K.) Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,622,525
Cash
£271,456
Employees
39
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £700,295 £197,316 £542,570 £1,160,115 £1,366,278 £1,622,525
Balance sheet detail
202520242023202220212020
Fixed Assets£281,715£220,037£214,760£274,327£369,720£343,190
Current Assets£2,500,379£2,094,216£2,169,756£1,794,082£976,238£2,000,926
Cash£271,456£125,556£541,854£640,944£313,850£647,447
Creditors (< 1 year)£922,460£744,649£959,193£1,187,200£1,023,642£1,589,631
Creditors (> 1 year)£177,309£158,949£221,986£285,833£125,000
Net Current Assets£1,210,563£606,882(£47,404)£411,295
Net Assets£1,622,525£1,366,278£1,160,115£542,570£197,316£700,295
Shareholder Funds£1,622,525£1,366,278£1,160,115£542,570£197,316£700,295

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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