OpenCompanies

Toy Brokers Limited

Company number
03207153
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 1996
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Registered office

Hercules House Pierson Road
Alconbury Weald
Huntingdon
PE28 4YA

Previous names

  • The Playhouse Toy Company Limited (until 2 Mar 2011)

Officers

NameRoleAppointedResigned
SHEPHERD, Anthony Carson Secretary 19 Jun 2009
MOODY, Michael Richard Director 19 Jun 2009
SHEPHERD, Anthony Carson Director 19 Jun 2009
PILKINGTON, Simon Richard Director 16 Jun 2009
DUNCAN, Alexander John Director 29 Aug 2007 16 Jun 2009
MCCOOL, Claire Elizabeth Director 29 Aug 2007 16 Jun 2009
COLBERT, Matthew Ian Secretary 20 Apr 1998 31 Mar 2009
BRENNAN, Peter James Director 4 Jun 1996 29 Aug 2007
BRENNAN, Jane Ann Secretary 4 Jun 1996 20 Apr 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Jun 1996 4 Jun 1996

Control

NameNature of controlNotifiedCeased
Mr David Lytton Kremer Significant Influence Or Control 6 Apr 2016
Mr Anthony Carson Shepherd Significant Influence Or Control 6 Apr 2016
Mr Simon Richard Pilkington Significant Influence Or Control 6 Apr 2016
Mr Michael Richard Moody Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £59,344 - 0
31 Dec 2024 £59,344 - 0
31 Dec 2023 £977,432 £10,110 0
31 Dec 2022 £1,163,783 £115,352 0
31 Dec 2021 £1,648,086 £406,309 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £2,543,094 £1,146,422 -
31 Dec 2017 £2,266,073 £1,265,670 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data