Website & contact details
- Group website
- The site of this company’s group or brand.
Epoch-Making Toys Limited
- Incorporated
- 29 July 2013 (13 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499) Retail sale of games and toys in specialised stores (47650)
- Directors
- Junichi Ishihara
- Owned by
- Taiga Maeda
- Accounts type
- Group
- Address
- Capital Court30 Windsor StreetUxbridgeUB8 1AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Ishihara, Junichi
Director · Appointed 18 December 2025
Japanese
Born April 1984 (42)
Ruane, Dermot Patrick
Secretary · Appointed 15 December 2025
British
Born January 1970 (56)
Officer history (10 former)
18 December 2025
Appointed Ishihara, Junichi as Director
15 December 2025
Appointed Ruane, Dermot Patrick as Secretary
12 November 2025
Resigned Kawano, Koki as Secretary
11 November 2025
Resigned Hayakawa, Hidenobu as Director
1 September 2023
Resigned Yamagata, Shusuke as Director
1 September 2023
1 September 2023
Appointed Kawano, Koki as Secretary
1 September 2023
Resigned Williams, Faye as Secretary
1 September 2023
Resigned Maeda, Michihiro as Director
1 September 2023
31 May 2023
Appointed Williams, Faye as Secretary
31 May 2023
Resigned Tavender, Daniel Martyn as Secretary
22 May 2023
Appointed Hayakawa, Hidenobu as Director
30 September 2020
10 July 2020
Appointed Yamagata, Shusuke as Director
22 May 2018
5 February 2018
Appointed Tavender, Daniel Martyn as Secretary
31 January 2018
Resigned Smith, Peter Albert as Secretary
4 April 2017
14 July 2016
Appointed Smith, Peter Albert as Secretary
31 March 2016
18 October 2013
29 July 2013
Appointed Maeda, Michihiro as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Taiga Maeda
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Japanese
Born October 1993 (33)
Former controllers (1)
24 July 2026
Ceased Michihiro Maeda — 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
- Employees
- 22
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £121,904 | ||
| Current Assets | £14,615,347 | ||
| Debtors | £10,718,615 | ||
| Cash | £3,734,589 | ||
| Creditors (< 1 year) | £10,607,324 | ||
| Creditors (> 1 year) | £5,000,000 | ||
| Net Current Assets | £4,008,023 | ||
| Net Assets | (£891,742) | ||
| Shareholder Funds | (£891,742) | ||
| Turnover | £19,540,921 | ||
| Cost of Sales | £13,674,282 | ||
| Gross Profit | £5,866,639 | ||
| Admin Expenses | £1,323,545 | ||
| Staff Costs | £1,333,117 | £1,155,029 | |
| Operating Profit | £293,091 | ||
| Profit Before Tax | £224,813 | ||
| Tax | £100,941 | ||
| Profit for Period | £123,872 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 5 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Notification of a person with significant control | |||
| 7 March 2026 | Resolutions |
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