Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Toy Brokers Holdings Limited
- Incorporated
- 16 February 2009 (17 years)
- Previously known as
- Seebeck 26 Limited (until 15 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other games and toys, n.e.c. (32409)
- Controlled by
- Simon Richard PilkingtonAnthony Carson ShepherdDavid Lytton Kremer
- Accounts type
- Group
- Region
- East of England
- Address
- Hercules House Pierson RoadAlconbury WealdHuntingdonPE28 4YA
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 June 2009
British
British
Born February 1964 (62)
Director · Appointed 19 June 2009
British
Born June 1953 (73)
Director · Appointed 19 June 2009
British
Born February 1948 (78)
Director · Appointed 27 April 2009
British
Born March 1967 (59)
Officer history (3 former)
19 June 2009
19 June 2009
19 June 2009
19 June 2009
16 June 2009
Resigned Emw Secretaries Limited as Corporate Secretary
27 April 2009
27 April 2009
27 April 2009
Resigned Emw Directors Limited as Corporate Director
16 February 2009
16 February 2009
Appointed Emw Directors Limited as Corporate Director
16 February 2009
Appointed Emw Secretaries Limited as Corporate Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1967 (59)
British
Born February 1948 (78)
British
Born February 1964 (62)
Michael Richard Moody
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1953 (73)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Toy Brokers Holdings Limited This company
Bema Sports Company Limited Owns 75–100% of shares
John Adams Leisure Limited Owns 75–100% of shares
John Adams Trading Company Limited Owns 75–100% of shares
Peterkin Group Ltd Owns 75–100% of shares
Peterkin UK Ltd Owns 75–100% of shares
Thurling Limited Owns 75–100% of shares
Toy Brokers Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,668,600
- Cash
- £205,210
- Profit
- £79,118
- Current Ratio
- 0.7x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,818,873 | £5,818,873 | £2,860,692 | ||
| Current Assets | £7,599,808 | £6,714,988 | £6,249,598 | £6,374,131 | £6,453,758 |
| Cash | £205,210 | £6,893 | £11,258 | £86,795 | £586,617 |
| Creditors (< 1 year) | £10,803,634 | £10,720,772 | £10,349,453 | £10,692,322 | £7,571,133 |
| Net Current Assets | (£3,203,826) | (£4,005,784) | (£4,099,855) | (£4,318,191) | (£1,117,375) |
| Net Assets | £1,668,600 | £1,813,089 | £1,719,018 | £1,500,682 | £1,743,317 |
| Shareholder Funds | £1,668,600 | £1,813,089 | £1,719,018 | £1,500,682 | £1,743,317 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 25 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 24 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 20 February 2024 | Confirmation statement with no updates | 16 February 2024 |
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