Toy Retailers Association

Active02661335 Private company limited by guarantee
Incorporated
8 November 1991 (35 years)
Industry
Activities of business and employers membership organizations (94110)
Activities of professional membership organizations (94120)
Directors
Warren Dupreez
Grahame Richard Hook
Rosemary Marshall
Controlled by
Kris Jonathan Simpson
Paul Anthony Reader
Geoffrey Roy Sheffield
Accounts type
Unaudited abridged
Region
South East
Address
The Northdown
Cranbrook Road
Goudhurst
Cranbrook
TN17 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Dupreez, Warren
Director · Appointed 30 April 2026
British
Born April 1987 (39)
Hook, Grahame Richard
Director · Appointed 26 June 2025
British
Born September 1977 (49)
Marshall, Rosemary
Director · Appointed 28 November 2024
British
Born May 1979 (47)
Simpson, Kris Jonathan
Secretary · Appointed 29 May 2024
Director · Appointed 19 July 2023
British
Born September 1963 (63)
Sheffield, Geoffrey Roy
Director · Appointed 19 July 2023
British
Born January 1973 (53)
Director · Appointed 14 July 2023
British
Born October 1984 (42)
Officer history (26 former)
30 April 2026
Appointed Dupreez, Warren as Director
26 June 2025
Appointed Hook, Grahame Richard as Director
28 November 2024
Appointed Marshall, Rosemary as Director
26 June 2024
Resigned Simpson, Alan John as Director
29 May 2024
Appointed Simpson, Kris Jonathan as Secretary
19 July 2023
Appointed Reader, Paul Anthony as Director
19 July 2023
Appointed Sheffield, Geoffrey Roy as Director
14 July 2023
Resigned Town, Stephen Charles as Secretary
14 July 2023
Appointed Simpson, Kris Jonathan as Director
14 July 2023
Resigned Town, Stephen Charles as Director
25 February 2016
Resigned Sherlock, Lin as Director
4 September 2015
Resigned Spence, Marc as Director
25 June 2014
Resigned Dadswell, Alan Leslie as Director
25 June 2014
Appointed Spence, Marc as Director
26 June 2013
Appointed Sherlock, Lin as Director
8 December 2011
Resigned Mckenzie, Grant as Director
8 December 2011
Resigned Grant, Gary Peter as Director
18 April 2011
Resigned Dixon, Mark Robert as Director
30 September 2010
Resigned Diamond, Gary Murray as Director
31 August 2009
Resigned Reynolds, Hazel May as Director
30 August 2009
Resigned Stedham, Val as Director
22 June 2009
Resigned Atkinson, Leann Alyson as Director
16 September 2008
Resigned Hartfield, Deborah Ann as Director
1 May 2008
Appointed Diamond, Gary Murray as Director
1 May 2008
Appointed Dadswell, Alan Leslie as Director
1 May 2008
Appointed Dixon, Mark Robert as Director
5 September 2007
Appointed Town, Stephen Charles as Secretary
23 May 2007
Resigned Kerrison, Stephen Paul Graham as Director
23 May 2007
Resigned Kerrison, Stephen Paul Graham as Secretary
23 May 2007
Resigned Sadler, Gary Anthony as Director
23 May 2007
Appointed Hartfield, Deborah Ann as Director
25 May 2006
Appointed Reynolds, Hazel May as Director
25 May 2006
Appointed Atkinson, Leann Alyson as Director
16 December 2005
Resigned Green, Benjamin Richard as Director
25 May 2004
Appointed Kerrison, Stephen Paul Graham as Director
25 May 2004
Appointed Green, Benjamin Richard as Director
25 May 2004
Appointed Mckenzie, Grant as Director
25 May 2004
Appointed Simpson, Alan John as Director
25 May 2004
Appointed Grant, Gary Peter as Director
25 May 2004
Appointed Town, Stephen Charles as Director
25 May 2004
Resigned Walker, George Barry as Director
25 May 2004
Appointed Sadler, Gary Anthony as Director
26 March 2003
Resigned Sadler, Gary Anthony as Director
3 March 2003
Resigned Grant, Gary Peter as Director
23 May 2002
Appointed Kerrison, Stephen Paul Graham as Secretary
23 May 2002
Appointed Stedham, Val as Director
23 May 2002
Resigned Blundell, Peter Lawrence Trevor as Director
23 May 2002
Resigned Downie, Moira as Secretary
23 May 2002
Appointed Sadler, Gary Anthony as Director
6 April 2001
Resigned Fogel, David Richard as Director
13 April 2000
Appointed Grant, Gary Peter as Director
13 April 2000
Resigned Masters, Gerald as Secretary
13 April 2000
Appointed Downie, Moira as Secretary
16 November 1997
Appointed Blundell, Peter Lawrence Trevor as Director
31 January 1993
Resigned Goodall, Philip James as Director
28 January 1992
Appointed Fogel, David Richard as Director
8 November 1991
Appointed Goodall, Philip James as Director
8 November 1991
Appointed Masters, Gerald as Secretary
8 November 1991
Appointed Walker, George Barry as Director

Ownership 3 active

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

Individual · Notified 4 December 2025
Has significant influence or control
British
Born October 1984 (42)
Individual · Notified 26 June 2024
Has significant influence or control
British
Born September 1963 (63)
Geoffrey Roy Sheffield
Individual · Notified 3 June 2024
Has significant influence or control
British
Born January 1973 (53)
Former controllers (6)
10 September 2026
Ceased Grahame Richard Hook — Has significant influence or control
10 September 2026
Ceased Rosemary Marshall — Has significant influence or control
4 December 2025
Ceased Kris Jonathan Simpson — Has significant influence or control
4 December 2025
Ceased Kris Jonathan Simpson — Has significant influence or control
26 June 2024
Ceased Alan John Simpson — Holds 25–50% of voting rights
14 July 2023
Ceased Stephen Charles Town — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Cash
£309,531
Current Ratio
6.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £161,201 £164,952 £168,268 £172,349 £239,506 £260,132 £273,361
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£328,172£403,337£277,343£280,309£188,454£186,546£194,084
Debtors£18,641£1,470£1,144£1,745£19,922£30,058£73,827
Cash£309,531£401,867£276,199£278,564£168,532£156,488£120,257
Creditors (< 1 year)£54,811£143,205£37,837£107,960£20,186£21,594£32,883
Net Current Assets£273,361£260,132£239,506£172,349£168,268£164,952£161,201
Shareholder Funds£273,361£260,132£239,506£172,349£168,268£164,952£161,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Cessation of a person with significant control
10 September 2026Cessation of a person with significant control
21 July 2026Unaudited abridged accounts31 December 2025
1 May 2026Appointment of a director
5 December 2025Confirmation statement with no updates21 November 2025
Show all recent filings

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