Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Forever Toys Limited
- Incorporated
- 6 August 2014 (12 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Junichi Ishihara
- Owned by
- Taiga Maeda
- Accounts type
- Full
- Address
- Capital CourtWindsor StreetUxbridgeUB8 1AB
Officers 3 active
Officer details are public data from the Companies House register.
Ishihara, Junichi
Director · Appointed 6 July 2026
Japanese
Born April 1984 (42)
Ruane, Dermot Patrick
Secretary · Appointed 15 December 2025
British
Born January 1970 (56)
Officer history (9 former)
6 July 2026
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
1 September 2023
Appointed Kawano, Koki as Secretary
1 September 2023
Resigned Williams, Faye Louise as Secretary
1 September 2023
Resigned Maeda, Michihiro as Director
1 September 2023
Resigned Yamagata, Shusuke as Director
1 September 2023
31 May 2023
Appointed Williams, Faye Louise as Secretary
31 May 2023
Resigned Tavender, Daniel Martyn as Secretary
22 May 2023
Appointed Hayakawa, Hidenobu as Director
22 May 2023
Appointed Yamagata, Shusuke as Director
11 July 2018
5 February 2018
Appointed Tavender, Daniel Martyn as Secretary
31 January 2018
Resigned Smith, Peter Albert as Secretary
31 March 2016
19 August 2015
Appointed Smith, Peter Albert as Secretary
19 August 2015
Appointed Maeda, Michihiro as Director
6 August 2014
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
Owns 25–50% of shares (as a firm)
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 Michiro 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
- Profit
- £100,754
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £265,589 | £386,098 | ||
| Debtors | £83,006 | £103,412 | ||
| Cash | £182,583 | £282,686 | ||
| Creditors (< 1 year) | £452,944 | £488,361 | ||
| Net Current Assets | (£187,355) | (£102,263) | ||
| Shareholder Funds | (£187,355) | (£102,263) |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Appointment of a director |
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