Toyvision Limited

Active02446105 Private limited company
Incorporated
24 November 1989 (36 years)
Previously known as
Applebarn Design Limited (until 28 March 2017)
Brandmate Limited (until 5 February 1990)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Management consultancy activities other than financial management (70229)
Owned by
Jonathan Henton
Accounts type
Total exemption full
Address
27A Green Lane
Northwood
HA6 2PX

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
Also at Toyvision Design Limited (proposed for strike-off)
British
Born April 1971 (55)
Officer history (9 former)
20 June 2023
Resigned Kellond, Pete as Director
6 December 2017
Resigned Sherring, John Arthur as Secretary
6 December 2017
Resigned Wilks, Stephen Bernard as Director
6 December 2017
Resigned Sherring, John Arthur as Director
1 April 2017
Appointed Kellond, Pete as Director
1 April 2017
Appointed Henton, Jonathan as Director
1 April 2012
Resigned Mcmullen, Dennis Brian as Director
23 March 2011
Appointed Wilks, Stephen Bernard as Director
1 November 2008
Resigned Watts, Lorraine Tina as Director
1 July 2007
Appointed Watts, Lorraine Tina as Director
13 December 2005
Resigned Taylor, Alan David as Secretary
13 December 2005
Appointed Sherring, John Arthur as Secretary
1 February 1993
Resigned Clark, Gillian Helen as Director
1 February 1993

Ownership 1 active

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

Individual · Notified 1 December 2017
Owns 25–50% of shares
British
Born April 1971 (55)
Former controllers (2)
1 December 2021
Ceased Pete Kellond — Owns 25–50% of shares
1 December 2017
Ceased John Sherring — Has significant influence or control

Financials

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

Cash
£71,541
Employees
1

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £43,455 £99,149 £38,595 £54,172 £22,383
Balance sheet detail
202520242023202220212020
Fixed Assets£15,184£22,775£2£2£2
Current Assets£72,673£147,853£74,936
Debtors£0£111,106£1,915
Cash£71,541£99,131£72,673£36,747£73,021
Creditors (< 1 year)£64,342£67,734£66,540£34,080£48,706£31,483
Net Current Assets£7,199£31,397£38,593£99,147£43,453
Shareholder Funds£22,383£54,172£38,595£99,149£43,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates17 June 2026
20 December 2025Confirmation statement with no updates24 November 2025
19 December 2025Total exemption full accounts31 March 2025
10 June 2025Compulsory strike-off action has been discontinued
8 June 2025Total exemption full accounts31 March 2024
Show all recent filings

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