Jellycat Toy Company Limited

Active02202265 Private limited company
Incorporated
3 December 1987 (38 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
David Gustave Goar
Jennifer Mary Geddes
David Gustave Goar
Accounts type
Full
Region
Greater London
Address
Westworks Building
195 Wood Lane
London
W12 7FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born December 1975 (50)
Director · Appointed 29 September 2015
British
Born March 1969 (57)
Director
British
Born March 1954 (72)
Officer history (9 former)
11 June 2026
Resigned Meysselle, Arnaud Maurice Jean as Director
11 June 2026
Appointed Pugh, Mandy Maureen as Director
23 May 2023
Resigned Olive, Daniel Peter as Director
11 January 2023
Resigned Gatacre, William Edward as Director
4 January 2022
Appointed Meysselle, Arnaud Maurice Jean as Director
29 September 2015
Appointed Mildon, Lisa Jane as Director
8 April 2011
Resigned Rashid, Iffat as Secretary
22 April 2008
Appointed Olive, Daniel Peter as Director
17 September 2007
Appointed Gatacre, William Edward as Director
5 October 2001
Resigned Haynes, Andrew James as Director
4 March 1999
Appointed Rashid, Iffat as Secretary
4 March 1999
Resigned Gatacre, Thomas as Secretary
26 June 1998
Resigned West, Peter Charles as Secretary
26 June 1998
Appointed Gatacre, Thomas as Secretary
12 June 1996
Appointed West, Peter Charles as Secretary
12 June 1996
Resigned Gatacre, Thomas Jerome as Secretary
12 June 1996
Resigned Gatacre, Elsebeth as Director
15 December 1992
Appointed Haynes, Andrew James as Director

Ownership 3 active

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

David Gustave Goar
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1962 (64)
Jennifer Mary Geddes
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1974 (52)
David Gustave Goar
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born February 1962 (64)

Holdings 5

Companies where Jellycat Toy Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 137

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
23 June 2026Appointment of a director
23 June 2026Termination of appointment of a director
17 February 2026Notification of a person with significant control
23 December 2025Confirmation statement with no updates12 December 2025
Show all 137 filings

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