The Toy Company Limited

Active03343437 Private limited company
Incorporated
2 April 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Godwin House Mullbry Business Park
Shakespeare Way
Whitchurch
SY13 1GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2007
British
Born July 1963 (63)
Officer history (16 former)
1 December 2014
Resigned Rowland, Fiona Dobson as Secretary
1 December 2014
Resigned Rowland, Fiona Dobson as Director
14 August 2007
Resigned Nadeau, Pierre as Director
14 August 2007
Appointed Rowland, Fiona Dobson as Director
14 August 2007
Appointed Rowland, Fiona Dobson as Secretary
14 August 2007
Appointed Rowland, Michael Langshaw as Director
14 August 2007
Resigned Trapnell, Hugh Andrew as Secretary
14 August 2007
Resigned Fisher, Ian as Director
14 August 2007
Resigned Fischer, Andrew Olaf as Director
14 August 2007
Resigned Richardson, Jonathan Charles as Director
14 August 2007
Resigned Potter, Stephen Brian, Mr. as Director
14 August 2007
Resigned Fletcher, Alan Thomas as Director
10 January 2007
Resigned Richardson, Jonathan Charles as Secretary
10 January 2007
Resigned Andre, Nathalie Marie Christiane as Secretary
10 January 2007
Appointed Trapnell, Hugh Andrew as Secretary
24 November 2006
Appointed Potter, Stephen Brian, Mr. as Director
24 November 2006
Appointed Nadeau, Pierre as Director
28 April 2006
Resigned Smith, Stephen Anthony as Director
21 December 2005
9 August 2005
Appointed Richardson, Jonathan Charles as Director
9 August 2005
Appointed Richardson, Jonathan Charles as Secretary
17 May 2000
Appointed Fisher, Ian as Director
17 May 2000
Appointed Smith, Stephen Anthony as Director
17 May 2000
Appointed Fletcher, Alan Thomas as Director
17 May 2000
Appointed Fischer, Andrew Olaf as Director
4 April 2000
Resigned Headon, Paul as Director
10 April 1997
Appointed Andre, Nathalie Marie Christiane as Director
10 April 1997
Appointed Andre, Nathalie Marie Christiane as Secretary
10 April 1997
Appointed Headon, Paul as Director
10 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01784804

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stockshop Country Ltd Owns 75–100% of shares
The Toy Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates28 October 2026
7 April 2026Accounts for a dormant company31 December 2025
28 October 2025Confirmation statement with updates28 October 2025
14 January 2025Accounts for a dormant company31 December 2024
28 October 2024Confirmation statement with updates28 October 2024
Show all recent filings

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