Funtime Gifts Limited

Active02729111 Private limited company
Incorporated
6 July 1992 (34 years)
Industry
Manufacture of professional and arcade games and toys (32401)
Manufacture of other games and toys, n.e.c. (32409)
Non-specialised wholesale trade (46900)
Directors
Jack Prendergast
Neil Sugden
Controlled by
Malcolm John Ford
Accounts type
Unaudited abridged
Address
Funtime Gifts Little Heath
Off St Marys Road
Swanley
BR8 7FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
20
Outstanding
8
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Sugden, Neil
Secretary · Appointed 31 March 2022
Prendergast, Jack
Director · Appointed 2 January 2015
British
Born September 1983 (43)
Sugden, Neil
Director · Appointed 2 January 2015
British
Born September 1962 (64)
Officer history (11 former)
23 September 2025
Resigned Ford, Malcolm John as Director
8 January 2024
Resigned Pritchard, John Fleetwood as Director
31 March 2022
Appointed Sugden, Neil as Secretary
31 March 2022
Resigned Ford, Fatima as Secretary
1 January 2020
Appointed Pritchard, John Fleetwood as Director
2 January 2015
Appointed Prendergast, Jack as Director
2 January 2015
Appointed Sugden, Neil as Director
8 August 2005
Resigned Ford, Malcolm John as Secretary
8 August 2005
Appointed Ford, Fatima as Secretary
13 May 2005
Resigned Edkins, George Joseph as Director
28 July 1999
Resigned Mcilroy, Doreen Jean as Director
22 July 1999
Appointed Edkins, George Joseph as Director
1 July 1997
Appointed Ford, Malcolm John as Secretary
27 March 1997
Resigned Doe, David William as Secretary
27 March 1997
Resigned Doe, David William as Director
5 July 1996
Resigned Turley, Ian Nicholas as Director
6 July 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 July 1993
Resigned First Directors Limited as Corporate Nominee Director
26 August 1992
Appointed Turley, Ian Nicholas as Director
26 August 1992
Appointed Mcilroy, Doreen Jean as Director
14 July 1992
Appointed Doe, David William as Director
6 July 1992
Appointed First Directors Limited as Corporate Nominee Director
6 July 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Malcolm John Ford
Individual · Notified 15 March 2019
Holds 25–50% of voting rights
British
Born May 1948 (78)
Corporate entity · Notified 15 March 2019
Holds 25–50% of voting rights
Private Limited
Reg. no. 11576938
Former controllers (1)
15 March 2019
Ceased Funtime Gifts (H.K.) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£793,295
Cash
£183,065
Employees
12
Debt Ratio
56%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,092,865 £1,213,060 £978,338 £1,105,087 £1,024,299 £793,295
Balance sheet detail
202520242023202220212020
Fixed Assets£23,651£33,911£45,872£52,946£46,485£27,939
Current Assets£1,762,536£2,053,136£2,340,696£2,679,455£2,015,991£1,961,317
Debtors£252,915£277,630£356,704£418,667£438,231£660,123
Cash£183,065£185,885£169,629£665,715£341,580£330,544
Creditors (< 1 year)£817,170£894,692£1,030,092£1,586,637£631,988£892,931
Creditors (> 1 year)£175,722£168,056£251,389£162,500£212,502
Net Current Assets£945,366£1,158,444£1,310,604£1,092,818£1,384,003£1,068,386
Net Assets£793,295£1,024,299£1,105,087£978,338£1,213,060£1,092,865
Shareholder Funds£793,295£1,024,299£1,105,087£978,338£1,213,060£1,092,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Statement of capital
29 December 2025Share capital filing
29 December 2025Insolvency filing
29 December 2025Resolutions
15 December 2025Confirmation statement with updates30 November 2025
Show all recent filings

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