Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Bristol Novelty Limited
- Incorporated
- 6 April 1983 (43 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Owned by
- Rubie's Masquerade Company (UK) Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Mercury House19-21 Chapel StreetMarlowSL7 3HN
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Beige, Marc
Secretary · Appointed 26 November 2014
Director · Appointed 26 November 2014
American
Born April 1958 (68)
Director · Appointed 26 November 2014
American
Born March 1949 (77)
Officer history (9 former)
10 May 2023
28 February 2020
8 February 2020
28 June 2019
28 June 2019
Resigned Bater, Christopher Royston as Director
26 November 2014
26 November 2014
26 November 2014
26 November 2014
26 November 2014
Appointed Beige, Marc as Secretary
6 May 1994
Resigned Bater, Geraldine Thelma as Director
6 May 1994
Resigned Bater, Geraldine Thelma as Director
6 May 1994
Resigned Bater, John Royston as Director
6 May 1994
Resigned Bater, John Royston as Director
1 April 1994
Appointed Bater, Geraldine Thelma as Director
1 April 1983
Appointed Bater, John Royston as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rubie's Masquerade Company (UK) Limited
Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
5 October 2023
Ceased Howard Jay Beige — Owns 25–50% of shares
5 October 2023
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Turnover
- £0
- Profit Before Tax
- (£1)
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £167,368 | £214,445 | £264,547 | £343,966 | ||
| Current Assets | £0 | £6,267,224 | £6,094,891 | £6,324,194 | £9,688,532 | ||
| Debtors | £0 | £2,360,756 | £1,471,112 | £1,648,543 | £5,108,947 | ||
| Cash | £0 | £849,710 | £618,248 | £854,593 | £1,214,949 | ||
| Creditors (< 1 year) | £0 | £440,645 | £543,720 | £303,481 | £299,434 | ||
| Net Current Assets | £0 | £5,826,579 | £5,551,171 | £6,020,713 | £9,389,098 | ||
| Net Assets | £1 | £5,964,084 | £5,727,212 | £6,237,850 | £9,671,191 | ||
| Shareholder Funds | £0 | £1 | £1 | £5,964,084 | £5,727,212 | £6,237,850 | £9,671,191 |
| Turnover | £0 | £3,049,810 | £4,727,307 | £2,743,437 | £6,680,796 | £8,387,360 | |
| Cost of Sales | £2,066,954 | £2,794,755 | £1,706,518 | £4,444,028 | £5,587,798 | ||
| Gross Profit | £982,856 | £1,932,552 | £1,036,919 | £2,236,768 | £2,799,562 | ||
| Admin Expenses | £1 | £6,792,928 | £1,369,911 | £1,177,388 | £1,503,912 | £2,088,786 | |
| Staff Costs | £46,685 | £823,700 | £1,094,422 | £1,375,195 | |||
| Operating Profit | (£5,994,399) | £229,180 | (£519,265) | £39,698 | (£116,548) | ||
| Profit Before Tax | (£1) | (£5,993,946) | £228,331 | (£519,644) | £135,196 | £439,334 | |
| Tax | £0 | (£29,863) | (£8,541) | (£9,006) | (£14,463) | £23,357 | |
| Profit for Period | (£1) | (£5,964,083) | £236,872 | (£510,638) | £149,659 | £415,977 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 21 March 2025 | Registered office address changed | |||
| 25 February 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 8 November 2024 | Registered office address changed |
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