Smyths Toys UK Limited

Active06051517 Private limited company

Incorporated: 12 January 2007 (19 years)
Industry: Retail sale of games and toys in specialised stores (47650)
Directors: Helen Carroll
Thomas Smyth
Patrick Smyth
Accounts type: Full
Region: Greater London
Address: C/o Rwk Goodman LLP
69 Carter Lane
London
EC4V 5EQ

Filing status

Accounts due: 30 September 2027
Last accounts: 30 December 2025
Conf. stmt due: 17 September 2027
Last conf. stmt: 3 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Carroll, Helen

Director · Appointed 9 November 2026

Irish

Born October 1978 (48)

Carroll, Helen

Secretary · Appointed 9 November 2026

Smyth, Thomas

Director · Appointed 1 October 2023

Irish

Born July 1958 (68)

Smyth, Patrick

Director · Appointed 17 April 2007

Also at Smyths Toys NI Limited

Irish

Born July 1957 (69)

Officer history (6 former)

9 November 2026

Appointed Carroll, Helen as Secretary

9 November 2026

Resigned Smyth, Anthony as Secretary

9 November 2026

Resigned Smyth, Anthony as Director

9 November 2026

Appointed Carroll, Helen as Director

1 October 2023

Appointed Smyth, Thomas as Director

23 July 2023

Resigned Smyth, Liam as Director

1 November 2021

Resigned Smyth, Thomas as Director

22 June 2007

Appointed Smyth, Thomas as Director

17 April 2007

Appointed Smyth, Patrick as Director

12 January 2007

Appointed Rock, Jon as Director

12 January 2007

Appointed Smyth, Liam as Director

12 January 2007

Resigned Rock, Jon as Director

12 January 2007

Appointed Smyth, Anthony as Director

12 January 2007

Resigned Icc Trust & Corporate Services Limited as Corporate Secretary

12 January 2007

Appointed Smyth, Anthony as Secretary

12 January 2007

Appointed Icc Trust & Corporate Services Limited as Corporate Secretary

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.

Filings 78

Date	Description	Made Up To
10 November 2026	Termination of appointment of a director
10 November 2026	Appointment of a director
10 November 2026	Termination of appointment of a secretary
10 November 2026	Appointment of a secretary
7 October 2026	Full accounts	30 December 2025