Bigjigs Toys Limited

Active04710017 Private limited company

What Bigjigs Toys say about themselves

“Shop our range of premium quality wooden toys. From wooden train sets and jigsaw puzzles to board games and traditional toys, there’s something for every child!”

— from bigjigs.com
Incorporated
25 March 2003 (23 years)
Previously known as
Big Jigs Toys Limited (until 25 February 2014)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Non-specialised wholesale trade (46900)
Owned by
Peter William Berthet Ireland
Elizabeth Ireland
Accounts type
Group
Region
South East
Address
Henwood House Henwood
Henwood
Ashford
TN24 8DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Finn, Danielle Elizabeth Sandra
Director · Appointed 24 September 2025
British
Born April 1986 (40)
Director · Appointed 19 December 2016
British
Born June 1986 (40)
Director · Appointed 19 December 2016
British
Born December 1987 (38)
Secretary · Appointed 26 March 2003
British
Director · Appointed 25 March 2003
British
Born June 1957 (69)
Officer history (2 former)
4 October 2026
Resigned Ireland, Peter William Berthet as Director
24 September 2025
Appointed Finn, Danielle Elizabeth Sandra as Director
19 December 2016
Appointed Ireland, Samuel William as Director
19 December 2016
Appointed Ireland, Thomas Benjamin as Director
26 March 2003
Appointed Ireland, Elizabeth as Secretary
26 March 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
25 March 2003
Appointed Ireland, Elizabeth as Director
25 March 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary
25 March 2003
Appointed Ireland, Peter William Berthet as Director

Ownership 2 active

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

Peter William Berthet Ireland
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)

Holdings 1

Companies where Bigjigs Toys Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£206,880
Profit
£612,810
Employees
55
Current Ratio
1.4x
Return on Equity
14%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £3,997,501 £3,777,659 £3,891,061 £4,283,871
Balance sheet detail
2025202420232022
Fixed Assets£2,052,282£562,432£440,709£448,019
Current Assets£9,230,180£8,124,772£9,060,629£10,039,700
Cash£206,880£182,082£186,932£166,650
Creditors (< 1 year)£6,382,975£4,177,386£5,387,786£5,891,350
Creditors (> 1 year)£506,913£504,280£257,931£516,262
Net Current Assets£2,847,205£3,947,386£3,672,843£4,148,350
Shareholder Funds£4,283,871£3,891,061£3,777,659£3,997,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Change of share class name or designation
4 April 2026Resolutions
4 April 2026Resolutions
1 April 2026Sub-division of shares
24 March 2026Group of companies' accounts30 June 2025
Show all recent filings

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