Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Toys "R" US Properties (UK) Limited
- Incorporated
- 1 April 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Timothy John Peter KnowlesClaire Caroline SharpThomas Duncan Hopkinson
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Canal MillBotany BrowChorleyPR6 9AF
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Knowles, Timothy John Peter
Director · Appointed 24 April 2026
British
Born December 1964 (61)
Sharp, Claire Caroline
Director · Appointed 24 April 2026
British
Born July 1973 (53)
Hopkinson, Thomas Duncan
Director · Appointed 18 April 2018
English
Born May 1956 (70)
Officer history (11 former)
24 April 2026
Appointed Knowles, Timothy John Peter as Director
24 April 2026
Appointed Sharp, Claire Caroline as Director
18 April 2018
18 April 2018
18 April 2018
18 April 2018
18 April 2018
Appointed Hopkinson, Thomas Duncan as Director
18 December 2017
27 September 2017
13 September 2017
31 July 2017
28 September 2015
23 September 2015
24 August 2012
Resigned Shayer, Phillip John as Director
16 January 2012
8 March 2011
5 July 2005
14 June 2005
Appointed Shayer, Phillip John as Director
14 June 2005
14 June 2005
14 June 2005
14 June 2005
1 April 2005
1 April 2005
1 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07199239
Former controllers (1)
10 April 2018
Ceased Tru (UK) H5 Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
FI Property Group Limited Owns 75–100% of shares
Bollinway Properties Limited Owns 75–100% of shares
Botany Bay Asset Management Limited Owns 75–100% of shares
FI Facilities Management Limited Owns 75–100% of shares
FI Real Estate Management Limited Owns 75–100% of shares
First Investments Limited Owns 75–100% of shares
Solutus Advisors Limited Owns 75–100% of shares
Maplesudden Limited Owns 75–100% of shares
Toys "R" US Properties (UK) Limited This company In receivershipOwns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £12
- Profit Before Tax
- (£26,727)
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £6,820 |
| Debtors | £6,808 |
| Cash | £12 |
| Creditors (< 1 year) | £10,482,623 |
| Net Current Assets | (£10,475,803) |
| Shareholder Funds | (£10,300,099) |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 January 2026 | ||
| 24 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Appointment of a director | |||
| 30 October 2025 | Full accounts | 31 January 2025 |
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