Toy Brokers Limited

Active03207153 Private limited company
Incorporated
4 June 1996 (30 years)
Previously known as
The Playhouse Toy Company Limited (until 2 March 2011)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Dormant
Region
East of England
Address
Hercules House Pierson Road
Alconbury Weald
Huntingdon
PE28 4YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
19 June 2009
Appointed Moody, Michael Richard as Director
19 June 2009
Appointed Shepherd, Anthony Carson as Director
19 June 2009
Appointed Shepherd, Anthony Carson as Secretary
16 June 2009
Appointed Pilkington, Simon Richard as Director
16 June 2009
Resigned Duncan, Alexander John as Director
16 June 2009
Resigned Mccool, Claire Elizabeth as Director
31 March 2009
Resigned Colbert, Matthew Ian as Secretary
29 August 2007
Resigned Brennan, Peter James as Director
29 August 2007
Appointed Duncan, Alexander John as Director
29 August 2007
Appointed Mccool, Claire Elizabeth as Director
20 April 1998
Appointed Colbert, Matthew Ian as Secretary
20 April 1998
Resigned Brennan, Jane Ann as Secretary
4 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1996
Appointed Brennan, Jane Ann as Secretary
4 June 1996
Appointed Brennan, Peter James as Director
4 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06820541
Former controllers (4)
14 October 2026
Ceased Michael Richard Moody — Has significant influence or control
14 October 2026
Ceased David Lytton Kremer — Has significant influence or control
14 October 2026
Ceased Simon Richard Pilkington — Has significant influence or control
14 October 2026
Ceased Anthony Carson Shepherd — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bema Sports Company Limited Owns 75–100% of shares
John Adams Leisure Limited Owns 75–100% of shares
John Adams Trading Company Limited Owns 75–100% of shares
Peterkin Group Ltd Owns 75–100% of shares
Peterkin UK Ltd Owns 75–100% of shares
Thurling Limited Owns 75–100% of shares
Toy Brokers Limited This company Owns 75–100% of shares

Financials

Net Assets
£59,344
Cash
£0
Profit
£81,912
Current Ratio
16.3x
Return on Equity
138%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,648,086 £1,163,783 £977,432 £59,344
Balance sheet detail
2024202320222021
Current Assets£63,232£1,069,070£1,362,996£2,503,299
Cash£0£10,110£115,352£406,309
Creditors (< 1 year)£3,888£91,638£199,213£855,213
Net Current Assets£59,344£977,432£1,163,783£1,648,086
Net Assets£59,344£977,432£1,163,783£1,648,086
Shareholder Funds£59,344£977,432£1,163,783£1,648,086

Filings 103

Show all 103 filings

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