Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Magicbaby Limited
- Incorporated
- 28 August 2009 (17 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Tomasz Grzegorz JanikPiotr Leszek Dabek
- Owned by
- Boguslaw Jan Drobny
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 7 Brookfields WayManversRotherhamS63 5DL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Janik, Tomasz Grzegorz
Director · Appointed 31 May 2024
Polish
Born May 1985 (41)
Dabek, Piotr Leszek
Director · Appointed 28 August 2009
British
Born April 1983 (43)
Officer history (5 former)
31 May 2024
Appointed Janik, Tomasz Grzegorz as Director
31 May 2024
Resigned Pumfrett, Darren as Director
16 January 2024
Resigned Janik, Tomasz Grzegorz as Director
1 January 2023
Appointed Pumfrett, Darren as Director
1 June 2018
Appointed Janik, Tomasz Grzegorz as Director
6 April 2018
Resigned Drobny, Iwona as Director
1 August 2015
Appointed Drobny, Iwona as Director
1 January 2015
Resigned Drobny, Boguslaw Jan as Director
28 August 2009
Appointed Dabek, Piotr Leszek as Director
28 August 2009
28 August 2009
28 August 2009
Appointed Drobny, Boguslaw Jan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Boguslaw Jan Drobny
Individual · Notified 17 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born March 1979 (47)
Former controllers (2)
6 April 2016
Ceased Piotr Leszek Dabek — Owns 25–50% of shares
6 April 2016
Ceased Boguslaw Drobny — Owns 25–50% 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
- £1,748,610
- Cash
- £910,986
- Employees
- 12
- Debt Ratio
- 42%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Fixed Assets | £56,177 | £86,822 | £102,981 |
| Current Assets | £2,961,921 | £2,846,173 | £2,912,186 |
| Debtors | £1,045,982 | £1,046,030 | £885,201 |
| Cash | £910,986 | £232,382 | £381,918 |
| Creditors (< 1 year) | £1,269,488 | £805,354 | £874,771 |
| Creditors (> 1 year) | £0 | £2,751 | £4,976 |
| Net Current Assets | £1,692,433 | £2,040,819 | £2,037,415 |
| Net Assets | £1,748,610 | £2,103,185 | £2,109,675 |
| Shareholder Funds | £1,748,610 | £2,103,185 | £2,109,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Replacement filing of Confirmation Statement | 31 January 2026 | ||
| 20 February 2026 | Withdrawal of a person with significant control statement | |||
| 20 February 2026 | Notification of a person with significant control | |||
| 10 February 2026 | Confirmation statement | |||
| 9 December 2025 | Notification of a person with significant control statement |
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