Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Magic Penny Company Limited
- Incorporated
- 24 March 1995 (31 years)
- Industry
- Manufacture of other games and toys, n.e.c. (32409) Book publishing (58110)
- Directors
- Emma Caroline Willson
- Owned by
- Emma Caroline WillsonSusan Frances Willson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Clod Ensemble StudiosC2 3 Cripps YardSoames WalkGreenwichSE10 0BQ
Officers 3 active
Officer details are public data from the Companies House register.
Willson, Susan Frances
Secretary · Appointed 31 March 2018
Willson, Emma Caroline
Director · Appointed 31 March 2018
British
Born July 1967 (59)
Director · Appointed 31 March 2018
British
Born May 1970 (56)
Officer history (7 former)
31 March 2018
Appointed Willson, Susan Frances as Secretary
31 March 2018
Appointed Willson, Emma Caroline as Director
31 March 2018
31 March 2018
Resigned Willson, Robin Linhope, Prof as Director
27 September 2010
Resigned Willson, Robin Linhope, Prof as Secretary
27 September 2010
Resigned Canullo, Maria Victoria, Dr as Director
2 April 2003
Appointed Canullo, Maria Victoria, Dr as Director
2 April 2003
2 April 2003
2 April 2003
Appointed Willson, Robin Linhope, Prof as Secretary
31 March 1995
31 March 1995
26 March 1995
26 March 1995
26 March 1995
Appointed Willson, Robin Linhope, Prof as Director
24 March 1995
24 March 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emma Caroline Willson
Individual · Notified 25 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 25 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Former controllers (1)
31 March 2018
Ceased Robin Linhope Willson — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £3,771
- Employees
- 2
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,230 | £1,800 | £341 | £3,536 | £4,466 | £6,760 | £2,240 |
| Creditors (< 1 year) | £1,459 | £1,214 | £895 | £2,360 | £3,313 | £3,185 | £1,641 |
| Net Current Assets | £3,771 | £586 | (£554) | £1,176 | £1,153 | £3,575 | £599 |
| Net Assets | £3,771 | £586 | (£554) | £1,176 | £1,153 | £3,575 | £599 |
| Shareholder Funds | £3,771 | £586 | (£554) | £1,176 | £1,153 | £3,575 | £599 |
Filings
Filing history not loaded yet. See it on Companies House
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