The Active Toy Company Limited

Active04184740 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Edward Ryder
Accounts type
Total exemption full
Region
South East
Address
Two Brewers House
50 North Street
Thame
OX9 3BH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ryder, Edward
Director · Appointed 6 April 2007
British
Born August 1979 (47)
Officer history (4 former)
14 April 2022
Resigned Ryder, Diana Mary as Director
29 August 2021
Resigned Ryder, Jonathan Langley as Secretary
29 August 2021
Resigned Ryder, Jonathan Langley as Director
6 April 2007
Appointed Ryder, Edward as Director
22 March 2001
Appointed B H Company Secretaries Ltd as Corporate Secretary
22 March 2001
Resigned B H Company Secretaries Ltd as Corporate Secretary
22 March 2001
Appointed Ryder, Jonathan Langley as Secretary
22 March 2001
Appointed Ryder, Jonathan Langley as Director
22 March 2001
Appointed Ryder, Diana Mary as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
26 February 2026
Ceased Jonathan Langley Ryder — Owns 25–50% of shares
26 February 2026
Ceased Diana Mary Ryder — Owns 25–50% of shares

Financials

Cash
£3,589
Employees
1

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £361 (£1,937) (£5,883) (£3,503) (£4,343) (£5,821)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,855£2,474£3,299
Current Assets£4,317£11,542£24,426£39,306£43,656
Debtors£0£4,078£23,867£36,159£34,971
Cash£3,589£4,317£7,464£559
Creditors (< 1 year)£9,410£8,660£15,045£8,213£43,629£45,071
Creditors (> 1 year)£23,951£896
Net Current Assets(£5,821)(£4,343)(£3,503)£16,213(£4,323)(£1,415)
Net Assets(£3,503)(£5,883)(£1,937)£361
Shareholder Funds(£5,821)(£4,343)(£3,503)(£5,883)(£1,937)£361

Filings

Recent filings only. See the full history on Companies House

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