Kandytoys Limited

Active07380842 Private limited company
Incorporated
20 September 2010 (16 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
South West
Address
Hill Barton Business Park Sidmouth Road
Clyst St. Mary
Exeter
EX5 1DR

Filing status

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

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born October 1980 (46)
Hall, Mark
Secretary · Appointed 4 August 2023
Director · Appointed 1 December 2021
British
Born March 1976 (50)
Director · Appointed 1 December 2021
British
Born September 1972 (54)
Director · Appointed 1 December 2016
British
Born October 1970 (56)
Director · Appointed 1 December 2016
British
Born August 1965 (61)
Director · Appointed 1 December 2016
British
Born August 1982 (44)
Officer history (5 former)
30 September 2026
Resigned Beswick, Gary Mark as Director
4 August 2023
Appointed Hall, Mark as Secretary
4 August 2023
Appointed Berry, Philip as Director
1 December 2021
Appointed Carnell, James as Director
1 December 2021
Appointed Smith, Peter as Director
27 September 2021
Resigned Kirkby, David Kemp as Director
27 September 2021
Resigned Kirkby, David Kemp as Secretary
27 September 2021
Resigned West, Clare Monica as Secretary
1 December 2016
Appointed Hall, Mark as Director
1 December 2016
Appointed Beswick, Gary Mark as Director
1 December 2016
Appointed Martin, Frederick as Director
1 December 2016
Appointed Hookway, Mark David as Director
1 July 2015
Appointed West, Clare Monica as Secretary
3 January 2014
Resigned West, Andrew Stephen Land as Director
20 September 2010
Appointed West, Andrew Stephen Land as Director
20 September 2010
Appointed Kirkby, David Kemp as Secretary
20 September 2010
Appointed Kirkby, David Kemp as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10328961
Former controllers (7)
27 September 2021
Ceased David Kemp Kirkby — Has significant influence or control
1 December 2016
Ceased Frederick James Martin — Has significant influence or control
1 December 2016
Ceased Gary Mark Beswick — Has significant influence or control
1 December 2016
Ceased Mark Hall — Has significant influence or control
1 December 2016
Ceased Mark David Hookway — Has significant influence or control
1 December 2016
Ceased David Kemp Kirkby — Owns 25–50% of shares
1 December 2016
Ceased Clare Monica West — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kandytoys Holdings Limited Owns 75–100% of shares
Kandytoys Limited This company Owns 75–100% of shares
Planet Direct Limited Owns 75–100% of shares

What Kandytoys say about themselves

“KTL is the UK’s leading Importer and Distributor of Toys, Outdoor Leisure Products, Gifts and Confectionery, operating from its premises near Exeter in Devon. Alongside our 30+ in-house brand”

— from kandytoys.co.uk

Filings 76

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
21 August 2026Confirmation statement with no updates17 August 2026
11 August 2026Full accounts30 November 2025
18 August 2025Confirmation statement with updates17 August 2025
12 August 2025Full accounts30 November 2024
Show all 76 filings

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