Smart Toys and Games Ltd

Active10093676 Private limited company
Incorporated
31 March 2016 (10 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Small
Region
Greater London
Address
Unit 33
Waterside Schooner Court
44-48 Wharf Road
London
N1 7UX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2020
British
Born June 1978 (48)
Vandoren, Rolf Jean Jules
Director · Appointed 14 December 2020
Belgian
Born April 1966 (60)
Director · Appointed 31 March 2016
British
Born December 1958 (67)
Corporate Secretary · Appointed 31 March 2016
Heuzer, Jean-Luc Fernand Ghislain
Director · Appointed 31 March 2016
Belgian
Born January 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03096369
Former controllers (2)
19 December 2025
Ceased Rolf Jean Jules Vandoren — Owns 50–75% of shares
6 April 2016
Ceased Smart Industries NV — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

All Jigsaw Puzzles Ltd Owns 75–100% of shares
Smart Toys and Games Ltd This company Owns 75–100% of shares
Wordunited Ltd In administrationOwns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£579,367
Cash
£365,156
Profit
£77,122
Debt Ratio
80%
Current Ratio
1.4x
Return on Equity
13%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £435,714 £429,961 £400,548 £340,521 £502,245 £579,367
Balance sheet detail
202420232022202120202019
Fixed Assets£561,659£159,950£213,824£268,450£302,585£351,754
Current Assets£2,316,172£2,110,319£2,003,647£1,337,782£1,178,127£886,440
Debtors£901,370£901,573£497,089£301,915£544,667£482,352
Cash£365,156£127,056£196,790£267,601£211,450£122,201
Creditors (< 1 year)£1,679,259£1,566,756£1,653,901£982,635£791,479£579,431
Creditors (> 1 year)£619,205£201,268£223,049£223,049£259,272£223,049
Net Current Assets£636,913£543,563£349,746£355,147£386,648£307,009
Net Assets£579,367£502,245£340,521£400,548£429,961£435,714
Shareholder Funds£579,367£502,245£340,521£400,548£429,961£435,714

Turnover£2,323,908£1,962,272
Cost of Sales£1,354,613£1,345,376
Gross Profit£969,295£616,896
Admin Expenses£751,835£702,484
Operating Profit£165,526(£56,237)
Profit Before Tax£161,724(£60,027)
Profit for Period£77,122£161,724(£60,027)

Filings

Filing history not loaded yet. See it on Companies House

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