Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Sci-Fi Warehouse Direct Limited
- Incorporated
- 19 August 1998 (28 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Audited abridged
- Region
- East of England
- Address
- Jupiter Business CentrePaycocke RoadBasildonSS14 3HX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2023
British
Born February 1975 (51)
Director · Appointed 4 March 1999
British
Born October 1942 (84)
Director · Appointed 4 March 1999
British
Born August 1972 (54)
Director · Appointed 4 March 1999
British
Born December 1957 (68)
Officer history (10 former)
9 November 2025
11 December 2024
11 December 2024
Resigned Jarman, Rebecca as Secretary
23 July 2023
27 May 2022
5 May 2017
5 January 2017
5 January 2017
Appointed Jarman, Rebecca as Secretary
1 January 2017
1 February 2002
1 February 2002
15 November 1999
15 November 1999
4 March 1999
4 March 1999
4 March 1999
4 March 1999
4 March 1999
4 March 1999
Resigned Forbidden Planet (Scotland) Limited as Corporate Director
4 March 1999
19 October 1998
Appointed Forbidden Planet (Scotland) Limited as Corporate Director
19 October 1998
19 August 1998
19 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 04059179
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Forbidden Planet (Belfast) Ltd Owns 75–100% of shares
Forbidden Planet (Scotland) Limited Owns 75–100% of shares
Forbidden Planet International Limited Owns 75–100% of shares
Perfect Mailing Company Limited(the) Owns 75–100% of shares
Sci-Fi Warehouse Direct Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · audited abridged accounts
- Cash
- £525
- Current Ratio
- 8.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £454,980 | £454,980 | £454,980 | £454,980 | £3,080,641 |
| Debtors | £454,455 | £454,455 | £454,455 | £454,455 | £3,080,116 |
| Cash | £525 | £525 | £525 | £525 | £525 |
| Creditors (< 1 year) | £56,490 | £56,490 | £56,473 | £56,473 | £2,158,742 |
| Net Current Assets | £398,490 | £398,490 | £398,507 | £398,507 | £921,899 |
| Shareholder Funds | £398,490 | £398,490 | £398,507 | £398,507 | £921,899 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 19 December 2025 | Audited abridged accounts | 31 March 2025 | ||
| 13 November 2025 | Termination of appointment of a director | |||
| 19 August 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 10 July 2025 | Change of details for a person with significant control |
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