Firestar Toys Ltd

Active05600428 Private limited company
Incorporated
21 October 2005 (21 years)
Previously known as
Red Planet Systems Limited (until 5 March 2007)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Paul Charalambous
Owned by
Paul Charalambous
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Charalambous, Paul
Director · Appointed 21 October 2005
British
Born July 1970 (56)
Officer history (4 former)
23 June 2015
Resigned Morris, Anthony Edward as Secretary
5 February 2007
Appointed Morris, Anthony Edward as Secretary
5 February 2007
Resigned Page, Catherine as Secretary
21 October 2005
Appointed Charalambous, Paul as Director
21 October 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
21 October 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
21 October 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
21 October 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
21 October 2005
Appointed Page, Catherine as Secretary

Ownership 1 active

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

Paul Charalambous
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£653,412
Cash
£369,808
Employees
14
Debt Ratio
27%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £137,873 £210,017 £290,369 £624,150 £371,259 £653,412
Balance sheet detail
202520242023202220212020
Fixed Assets£212,103£105,854£150,298£164,947£30,854£19,573
Current Assets£687,037£500,558£810,253£374,442£327,359£205,065
Debtors£69,229£82,157£72,294
Cash£369,808£190,401£141,959£120,004
Creditors (< 1 year)£157,284£159,832£225,724£122,250£109,654£86,765
Creditors (> 1 year)£45,722£75,321£75,244£97,330£38,542
Net Current Assets£529,753£340,726£584,529£252,192£217,705£118,300
Net Assets£653,412£371,259£624,150£290,369£210,017£137,873
Shareholder Funds£653,412£371,259£624,150£290,369£210,017£137,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Total exemption full accounts31 March 2025
10 October 2025Confirmation statement with no updates7 October 2025
21 October 2024Confirmation statement with no updates7 October 2024
2 October 2024Total exemption full accounts31 March 2024
16 October 2023Total exemption full accounts31 March 2023
Show all recent filings

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