Website & contact details
- Website
Bladez Toyz Limited
- Incorporated
- 4 April 2007 (19 years)
- Previously known as
- Tycoon No.3 Limited (until 12 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of plastics in primary forms (20160) Manufacture of other games and toys, n.e.c. (32409)Non-specialised wholesale trade (46900)Retail sale of games and toys in specialised stores (47650)
- Directors
- Iain Gareth Morgan
- Owned by
- Emma Mary Theresa MorganIain Gareth Morgan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Network HouseGlobe Business ParkThird AvenueMarlow,SL7 1EY
Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2012
British
Born November 1959
Morgan, Iain Gareth
Director · Appointed 4 April 2007
British
Born July 1977 (49)
Officer history (5 former)
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
24 October 2019
Resigned Abdelmassih, Daniel Kamal as Director
8 September 2016
Appointed Abdelmassih, Daniel Kamal as Director
25 July 2012
25 July 2012
Resigned Wildman, Tarik Charles as Director
29 December 2009
Appointed Holdgate, James Edward Peter as Secretary
29 December 2009
4 October 2007
Appointed Wildman, Tarik Charles as Director
5 April 2007
4 April 2007
Appointed Morgan, Iain Gareth as Director
4 April 2007
4 April 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Emma Mary Theresa Morgan
Individual · Notified 20 August 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born September 1973 (53)
Iain Gareth Morgan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1977 (49)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05015437
Former controllers (1)
11 January 2024
Ceased Peter David Jones — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Barenakedfoods Limited Owns 50–75% of shares
Bladez Toyz Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,032,926
- Cash
- £615,154
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £152,051 | £82,740 | £77,195 | £60,313 | £15,526 |
| Current Assets | £2,633,411 | £2,469,930 | £1,945,273 | £807,156 | £574,027 |
| Debtors | £807,475 | £1,170,227 | £639,493 | £663,880 | £342,984 |
| Cash | £615,154 | £268,466 | £153,636 | £67,423 | £165,574 |
| Creditors (< 1 year) | £1,723,202 | £1,671,761 | £1,380,292 | £334,224 | £389,926 |
| Creditors (> 1 year) | £1,975 | £12,056 | £21,667 | £31,667 | £44,167 |
| Net Current Assets | £910,209 | £798,169 | £564,981 | £472,932 | £184,101 |
| Net Assets | £1,032,926 | £859,377 | £620,509 | £501,578 | £155,460 |
| Shareholder Funds | £1,032,926 | £859,377 | £620,509 | £501,578 | £155,460 |
What Bladez Toyz say about themselves
“Bladez Toyz are an international company, specialising in the design, development, manufacture and distribution of cool, innovative and must-have toys.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Termination of appointment of a secretary | |||
| 10 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 4 February 2025 | Registered office address changed | |||
| 27 January 2025 | Total exemption full accounts | 30 April 2024 |
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