Grand Illusions Limited

Active03211597 Private limited company

What Grand Illusions say about themselves

“Unusual, hard to find toys - magnets, optical illusions and much more...! Where Science meets Magic, and Fun meets Education!”

— from grand-illusions.com
Incorporated
13 June 1996 (30 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Timothy Quiller Rowett
George Auckland
Hendrik Jan Ball
Owned by
Hendrik Jan Ball
Accounts type
Micro entity
Region
South East
Address
Home Farm House Station Road
Launton
Bicester
OX26 5DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rowett, Timothy Quiller
Director · Appointed 26 October 2007
British
Born July 1942 (84)
Ball, Hendrik Jan
Secretary · Appointed 13 June 1996
British
Auckland, George
Director · Appointed 13 June 1996
British
Born January 1948 (78)
Ball, Hendrik Jan
Director · Appointed 13 June 1996
British
Born March 1955 (71)
Officer history (2 former)
24 January 2018
Resigned Ball, Sarah Elizabeth as Director
26 October 2007
Appointed Rowett, Timothy Quiller as Director
19 January 2006
Appointed Ball, Sarah Elizabeth as Director
13 June 1996
Appointed Ball, Hendrik Jan as Secretary
13 June 1996
Appointed Auckland, George as Director
13 June 1996
Appointed Ball, Hendrik Jan as Director
13 June 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
13 June 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Hendrik Jan Ball
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £102,544 £61,842 £89,181 £32,992 £23,882
Balance sheet detail
202520242023202220212020
Fixed Assets£5,277£2,585£6,086£7,932£11,578
Current Assets£48,561£53,498£99,266£62,332£109,461
Creditors (< 1 year)£29,956£23,091£16,171£8,422£17,645
Net Current Assets£18,605£30,407£83,095£53,910£91,816
Net Assets£102,544
Shareholder Funds£23,882£32,992£89,181£61,842£102,544

Filings

Filing history not loaded yet. See it on Companies House

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