Big Boys Toys Limited

Active06424564 Private limited company
Incorporated
12 November 2007 (18 years)
Previously known as
DNMPB Limited (until 6 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Accounts type
Dormant
Region
South East
Address
47 Dolphin Road
Shoreham-By-Sea
BN43 6PB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wates, Guy Robert William
Secretary · Appointed 24 March 2022
Director · Appointed 28 September 2017
British
Born February 1975 (51)
Officer history (3 former)
24 March 2022
Appointed Wates, Guy Robert William as Secretary
28 September 2017
Appointed Dines, Barney as Director
28 September 2017
Resigned Swaden, Nicola Jane as Secretary
28 September 2017
Resigned Swaden, Nicola Jane as Director
28 September 2017
Resigned Ward, David William as Director
12 November 2007
Appointed Swaden, Nicola Jane as Secretary
12 November 2007
Appointed Swaden, Nicola Jane as Director
12 November 2007
Appointed Ward, David William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03294341

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heritage Parts Centre Limited Owns 75–100% of shares
Shop4autoparts Ltd Owns 75–100% of shares
VW Heritage Parts Centre Limited Owns 75–100% of shares
Big Boys Toys Limited This company Owns 75–100% of shares
Meyle UK Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company30 November 2025
25 November 2025Confirmation statement with no updates7 November 2025
27 August 2025Accounts for a dormant company30 November 2024
7 November 2024Confirmation statement with no updates7 November 2024
11 March 2024Accounts for a dormant company30 November 2023
Show all recent filings

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