Hyper Toy Company Limited

Active11539936 Private limited company

Incorporated: 28 August 2018 (8 years)
Industry: Retail sale of games and toys in specialised stores (47650)
Directors: Clay Goldsmid
James Vallis
Owned by: Clay Goldsmid
Accounts type: Small
Region: South East
Address: St Stephens House
Arthur Road
Windsor
SL4 1RU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 6 May 2027
Last conf. stmt: 22 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Goldsmid, Clay

Director · Appointed 13 September 2019

American

Born October 1969 (57)

Vallis, James

Director · Appointed 28 August 2018

British

Born May 1976 (50)

Officer history (2 former)

13 September 2019

Appointed Goldsmid, Clay as Director

23 August 2019

Resigned Marksheffel, David Gavin as Director

11 September 2018

Resigned Windsor Accountancy Limited as Corporate Secretary

28 August 2018

Appointed Vallis, James as Director

28 August 2018

Appointed Windsor Accountancy Limited as Corporate Secretary

28 August 2018

Appointed Marksheffel, David Gavin as Director

Ownership 1 active

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

Clay Goldsmid

Individual · Notified 28 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

American

Born October 1969 (57)

Former controllers (1)

28 August 2018

Ceased Hyper Bicycles Inc — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash: £92,157
Employees: 1

Current Ratio: 0.9x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets			£125	£374	£624
Current Assets	£481,842	£741,503	£1,347,270	£939,879	£570,113	£112,872
Debtors	£354,951	£463,012	£345,791		£329,381	£8,670
Cash	£92,157	£46,726	£289,706	£220,636	£240,732	£104,202
Creditors (< 1 year)	£519,368			£753,463	£508,570	£102,130
Creditors (> 1 year)					£45,000
Net Current Assets	(£37,526)	£16,848	£164,057	£186,416	£61,543
Net Assets		£16,848	£164,182	£186,790	£17,167	£10,742
Shareholder Funds	(£37,526)					£10,742