Hornby Limited

Active01547390 Private limited company

Incorporated: 25 February 1981 (45 years)
Industry: Manufacture of other games and toys, n.e.c. (32409)
Directors: James Christopher Bradley Wintle
Adrian Ashwin Narayan
Nicholas Paul Batram
all 4 directors
Owned by: Phoenix Asset Management Partners Limited
Accounts type: Group
Region: South East
Address: Enterprise Road
Westwood Industrial Estate
Margate
CT9 4JX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 8
Outstanding: 3
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Wintle, James Christopher Bradley

Director · Appointed 28 October 2026

Also at Hornby Industries Limited, Hornby World Limited, Hornby Hobbies Limited · more companies

British

Born November 1990

Narayan, Adrian Ashwin

Secretary · Appointed 28 November 2025

Narayan, Adrian Ashwin

Director · Appointed 28 November 2025

Also at Hornby Hobbies Limited, Hornby World Limited, Hornby Industries Limited · more companies

British

Born October 1973 (53)

Batram, Nicholas Paul

Director · Appointed 12 February 2024

British

Born April 1968 (58)

Carter, Daniel

Director · Appointed 16 July 2020

British

Born February 1995 (31)

Officer history (41 former)

28 October 2026

Appointed Wintle, James Christopher Bradley as Director

30 June 2026

Resigned Raeburn, Oliver Max as Director

28 November 2025

Appointed Narayan, Adrian Ashwin as Secretary

28 November 2025

Appointed Narayan, Adrian Ashwin as Director

28 November 2025

Resigned Gould, Kirstie Elaine as Director

28 November 2025

Resigned Gould, Kirstie Elaine as Secretary

17 April 2025

Resigned Stansfield, John Watson as Director

17 April 2025

Resigned Sachdev, Nileshbhai Jayantilal as Director

28 November 2024

Resigned Davies, Lyndon as Director

9 August 2024

Appointed Sachdev, Nileshbhai Jayantilal as Director

12 February 2024

Appointed Batram, Nicholas Paul as Director

30 June 2023

Resigned De Zoete, Henry George as Director

23 January 2023

Appointed Raeburn, Oliver Max as Director

5 January 2022

Appointed De Zoete, Henry George as Director

16 July 2020

Appointed Carter, Daniel as Director

16 July 2020

Resigned Wilson, James Edward Hully as Director

9 November 2018

Resigned George, Martin Peter as Director

4 January 2018

Appointed Stansfield, John Watson as Director

4 January 2018

Appointed Gould, Kirstie Elaine as Director

4 January 2018

Appointed Gould, Kirstie Elaine as Secretary

31 December 2017

Resigned Mulligan, David Kevin as Director

31 December 2017

Resigned Adams, David Alexander Robertson as Director

31 December 2017

Resigned Mulligan, David Kevin as Secretary

5 October 2017

Appointed Davies, Lyndon as Director

3 October 2017

Resigned Cooke, Stephen Andrew as Director

1 August 2017

Appointed Wilson, James Edward Hully as Director

21 June 2017

Resigned Canham, Roger Timothy as Director

22 December 2016

Appointed George, Martin Peter as Director

22 December 2016

Resigned Caminada, Charles Jerome as Director

18 August 2016

Resigned Stacey, Amy Victoria as Secretary

18 August 2016

Appointed Mulligan, David Kevin as Secretary

26 May 2016

Appointed Mulligan, David Kevin as Director

15 February 2016

Resigned Ames, Richard Jonathan as Director

13 July 2015

Appointed Cooke, Stephen Andrew as Director

13 July 2015

Resigned Stone, Nicholas Philip as Director

28 April 2014

Appointed Ames, Richard Jonathan as Director

1 April 2014

Appointed Stacey, Amy Victoria as Secretary

1 April 2014

Resigned Stone, Nicholas Philip as Secretary

31 January 2014

Resigned Rolfe, Mark Edward as Director

31 January 2014

Resigned Carrington, Nigel Martyn, Sir as Director

9 January 2014

Appointed Adams, David Alexander Robertson as Director

9 January 2014

Resigned Martin, Frank as Director

9 January 2014

Appointed Caminada, Charles Jerome as Director

10 July 2013

Resigned Stansfield, John Watson as Secretary

6 June 2013

Appointed Stone, Nicholas Philip as Secretary

15 February 2013

Resigned Morris, Andy Jonathan James as Director

1 February 2013

Resigned Stone, Nicholas Philip as Director

1 February 2013

Resigned Johnson, Neil Anthony as Director

1 February 2013

Appointed Stone, Nicholas Philip as Director

1 February 2013

Appointed Stone, Nicholas Philip as Director

7 November 2012

Appointed Canham, Roger Timothy as Director

28 July 2008

Resigned Cosh, Nicholas John as Director

1 January 2008

Appointed Rolfe, Mark Edward as Director

3 December 2007

Resigned Stansfield, John Watson as Director

1 December 2007

Appointed Carrington, Nigel Martyn, Sir as Director

26 November 2007

Appointed Morris, Andy Jonathan James as Director

14 May 2001

Resigned Robins, David Arthur as Director

14 May 2001

Resigned Cole, Nicholas Bernard William as Director

14 May 2001

Resigned Nabbs, Timothy Paul as Director

14 January 2001

Resigned Passet, Frits as Director

3 January 2001

Appointed Martin, Frank as Director

22 December 2000

Resigned Newey, Peter, Mr. as Director

16 July 1999

Resigned Thomas, Malcolm as Director

21 June 1999

Appointed Cosh, Nicholas John as Director

21 June 1999

Appointed Robins, David Arthur as Director

1 December 1998

Appointed Nabbs, Timothy Paul as Director

1 December 1998

Appointed Passet, Frits as Director

1 July 1998

Appointed Johnson, Neil Anthony as Director

17 April 1998

Resigned Hoffman, Michael Richard as Director

27 February 1998

Resigned Hill, Gordon Victor as Director

1 January 1998

Appointed Cole, Nicholas Bernard William as Director

1 January 1997

Appointed Hoffman, Michael Richard as Director

4 December 1996

Appointed Stansfield, John Watson as Secretary

4 December 1996

Appointed Stansfield, John Watson as Director

4 December 1996

Resigned Cox, Alan Robert as Secretary

4 December 1996

Resigned Cox, Alan Robert as Director

19 February 1996

Resigned Ness, Keith Lawrence as Director

21 November 1995

Appointed Hill, Gordon Victor as Director

31 March 1994

Resigned Strowger, Gaston Jack as Director

20 May 1993

Appointed Newey, Peter, Mr. as Director

14 May 1993

Resigned Margry, Jacques Gerard as Director

Ownership 1 active

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

Phoenix Asset Management Partners Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03514660

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Channon Holdings Limited

Channon and Company Limited Owns 75–100% of shares

Channon Construction Limited Owns 50–75% of shares (as a firm)

Yorkshire Wet Rooms Ltd Proposed for strike-offOwns 25–50% of shares

Channon Investments Limited Owns 75–100% of shares

Channon Utilities Limited Owns 75–100% of shares

Phoenix Asset Management Partners Limited Owns 75–100% of shares

Hornby Limited This company Owns 75–100% of shares

Hornby Hobbies Limited Owns 75–100% of shares

Hornby Industries Limited Owns 75–100% of shares

Hornby World Limited Owns 75–100% of shares

Pamp 8 Ltd Owns 75–100% of shares

Puk Land No.1 Limited Owns 75–100% of shares

Puk Land No.2 Limited Owns 75–100% of shares

Puk Land No.3 Limited Owns 75–100% of shares

Puk Land No.4 Limited Owns 75–100% of shares

Puk Land No.5 Limited Owns 75–100% of shares

Puk Land No.6 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 November 2026	Appointment of a director
7 July 2026	Termination of appointment of a director
6 January 2026	Group of companies' accounts	31 March 2025
2 December 2025	Termination of appointment of a director
2 December 2025	Appointment of a director