TOY BROKERS HOLDINGS LIMITED

HERCULES HOUSE PIERSON ROAD, ALCONBURY WEALD, HUNTINGDON, CAMBRIDGESHIRE, PE28 4YA

Company Number: 06820541
Incorporation date: 16-Feb-2009
Status: Active
Company type: Private Limited Company

SIC codes:
32409 Manufacture of other games and toys, not elsewhere classified






FINANCIALS (BETA)


Accounts Filed: GROUP

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 18 155,776 35,353
31-Dec-2020 GBP 5,554 128,400 113,324
31-Dec-2019 GBP 20,587,668 -422,533 18,518 472,005
31-Dec-2018 GBP 27,574,662 3,109,852 13,206 -560,639 409,695
31-Dec-2017 GBP 34,609,255 3,762,863 2,424 -751,076 343,853
31-Dec-2016 GBP 1,018,110
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 86,795 6,374,131 10,692,322 1,118,034 326,713 -172,734 1,500,682
31-Dec-2020 GBP 9,623 6,196,621 10,158,853 1,118,034 326,713 183,225 1,856,641
01-Jan-2020 GBP 1,118,034 326,713 69,901 1,743,317
31-Dec-2019 GBP 586,617 6,453,758 7,571,133 1,118,034 326,713 69,901 1,743,317
31-Dec-2018 GBP 687,606 6,682,343 7,960,193 1,118,034 326,713 -66,694 1,606,722
01-Jan-2018 GBP 1,118,034 326,713 406,858 2,080,274
31-Dec-2017 GBP 1,037,541 7,021,941 7,850,119 1,118,034 326,713 406,858 2,080,274
01-Jan-2017 GBP 1,118,034 326,713 834,448 2,507,864
31-Dec-2016 GBP 1,987,679 5,688,356 6,047,376 1,118,034 326,713 834,448 2,507,864
01-Jan-2016 GBP 1,118,034 326,713 487,158 2,160,574

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SHEPHERD, Anthony Carson 2009-06-19 Director British 16 - 30
Resigned EMW SECRETARIES LIMITED 2009-02-16 2009-06-16 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active SHEPHERD, Anthony Carson 19 Jun 2009 Director British 16 - 3015 (32.6%)
Active Michael Richard MOODY 19 Jun 2009 Director British 12 - 31 (6.7%)
Active KREMER, David Lytton 19 Jun 2009 Director British 8 - 138 (38.1%)
Active PILKINGTON, Simon Richard 27 Apr 2009 Managing Director British 10 - 10 (0.0%)
Resigned ZANT-BOER, Ian Leslie 16 Feb 2009 27 Apr 2009 Solicitor British 10 - 218151 (66.2%)
Resigned EMW DIRECTORS LIMITED 16 Feb 2009 27 Apr 2009 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 13.3 years
Average tenure of resigned directors: 0.2 years
Average active director Dissolution Rate: 19.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH TOY & HOBBY ASSOCIATION LIMITED (00388895 ) - Active
PETERKIN UK LTD (00566155 ) - Active
BRITISH TOY FAIRS (INTERNATIONAL) LIMITED (00592274 ) - Active
SEVEN TOWNS LIMITED (00785263 ) - Active
JOHN ADAMS TRADING COMPANY LIMITED (00897211 ) - Active
BRITISH TOY COUNCIL LIMITED (00924793 ) - Active
ENERGY CONTROL PRODUCTS LIMITED (01047154 ) - Active
JOHN ADAMS LEISURE LIMITED (01761275 ) - Active
PENTAGON LIMITED (01862751 ) - Active
DURABLE SOLAR CONTROL LIMITED (01900998 ) - Active - Proposal to Strike off
BEMA SPORTS COMPANY LIMITED (02346826 ) - Active
DURABLE VISION LIMITED (02419280 ) - Active
DURABLE LIMITED (02423024 ) - Active
WINDOW FILMS LIMITED (02802139 ) - Dissolved
UNIVERSITY GAMES UK LIMITED (02882180 ) - Active
THE BUSINESS CONTINUITY INSTITUTE LIMITED (02922104 ) - Active
AUTOTINT LIMITED (02967133 ) - Active
DURABLE NORTH LIMITED (02969386 ) - Active - Proposal to Strike off
VIRDISGROUP LIMITED (02970311 ) - Active
DURABLE PROTECTION LIMITED (02971846 ) - Active - Proposal to Strike off
DAYLIGHT REDIRECTING FILM LIMITED (03007149 ) - Active - Proposal to Strike off
E.C.P. LIMITED (03024756 ) - Active - Proposal to Strike off
DAYLIGHT REDIRECTION LIMITED (03046371 ) - Active - Proposal to Strike off
TOY BROKERS LIMITED (03207153 ) - Active
THE BCI FORUM LIMITED (03320173 ) - Active
MUMBOJUMBOTOYS LIMITED (04109781 ) - Dissolved
LYTTON LICENSING LIMITED (04263372 ) - Dissolved
PETERKIN GROUP LTD (04378182 ) - Active
HANDIWORLD LIMITED (05146860 ) - Active
ABBOTT MOODY ASSOCIATES LIMITED (05484800 ) - Active
NOTTING HILL EDITIONS LIMITED (05930378 ) - Active
CHILLIPEEPS LIMITED (06399400 ) - Dissolved
TOY BROKERS HOLDINGS LIMITED (06820541 ) - Active
SEVEN TOWNS DESIGNS LIMITED (06933123 ) - Active
RUBIK'S BRAND LIMITED (08431416 ) - Active
YOUTH WORKS ENTERPRISES LIMITED (08456959 ) - Dissolved
THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT (08687374 ) - Active
THE LIVINGSTONE FOUNDATION ACADEMIES TRUST (08689669 ) - Dissolved
THURLING LIMITED (10196001 ) - Active
YOUNG PEOPLES ENTERPRISE LIMITED (10238691 ) - Active
PHYTOPONICS LIMITED (10444564 ) - Liquidation
LYTTON HOMES HOLDING LIMITED (13222456 ) - Active
LYTTON HOMES (NO. 1) LIMITED (13287119 ) - Active
LYTTON HOMES (NO. 2) LIMITED (13287301 ) - Active
DRUMOND PARK LIMITED (SC109752 ) - Dissolved
THRIVE FOR BUSINESS LIMITED (SC279301 ) - Active
WEB RIGGING SERVICES LTD. (SC301839 ) - Active - Proposal to Strike off
OPEN SAFETY EQUIPMENT LIMITED (SC347708 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-162015-02-162014-02-162013-02-162012-02-16
SIMON RICHARD PILKINGTONORDINARY300,045
26.8%
0
0%
0
0%
0
0%
0
0%
MICHAEL RICHARD MOODYORDINARY207,600
18.6%
0
0%
0
0%
0
0%
0
0%
ANTHONY CARSON SHEPHERDORDINARY181,255
16.2%
0
0%
0
0%
0
0%
0
0%
DAVID LYTTON KREMERORDINARY179,372
16.0%
0
0%
0
0%
0
0%
0
0%
WILLIAM GARDELORDINARY89,686
8.02%
0
0%
0
0%
0
0%
0
0%
TIM EVANSORDINARY62,780
5.62%
0
0%
0
0%
0
0%
0
0%
WENDY ABBOTTORDINARY58,296
5.21%
0
0%
0
0%
0
0%
0
0%
ALISON J PILKINGTONORDINARY30,000
2.68%
0
0%
0
0%
0
0%
0
0%
D A PHILLIPS & CO LIMITED & MR JAMES HARRINGTON MANN AS TRUSTEES OF THE PREMIER TRUST RE: J MANNORDINARY9,000
0.805%
0
0%
0
0%
0
0%
0
0%
SR PILKINGTONORDINARY0
0%
296,711
22.0%
180,044
15.3%
150,000
13.4%
150,000
13.4%
MR MOODYORDINARY0
0%
204,267
15.2%
190,100
16.2%
151,196
13.5%
151,196
13.5%
DL KREMERORDINARY0
0%
179,372
13.3%
179,372
15.3%
179,372
16.0%
179,372
16.1%
AC SHEPHERDORDINARY0
0%
177,922
13.2%
167,922
14.3%
142,863
12.7%
142,863
12.8%
SEVEN TOWNS LIMITEDORDINARY0
0%
147,982
11.0%
147,982
12.6%
147,982
13.2%
147,982
13.3%
W GARDELORDINARY0
0%
89,686
6.66%
89,686
7.63%
89,686
8.00%
89,686
8.03%
T EVANSORDINARY0
0%
62,780
4.66%
62,780
5.34%
62,780
5.60%
62,780
5.62%
W ABBOTTORDINARY0
0%
58,296
4.33%
58,296
4.96%
58,296
5.20%
58,296
5.22%
THE PREMIER TRUST RE J MANNORDINARY0
0%
44,843
3.33%
44,843
3.81%
44,843
4.00%
44,843
4.02%
AJ PILKINGTONORDINARY0
0%
30,000
2.23%
0
0%
0
0%
0
0%
P SRIVASTAVAORDINARY0
0%
22,422
1.66%
22,422
1.91%
22,422
2.00%
44,843
4.02%
CJ VARLEYORDINARY0
0%
22,422
1.66%
22,422
1.91%
22,422
2.00%
44,843
4.02%
BG GALLONEORDINARY0
0%
10,000
0.743%
10,000
0.850%
5,000
0.446%
0
0%
TOY BROKERS EBTORDINARY0
0%
0
0%
0
0%
44,842
4.00%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-11-162014-11-162013-11-162012-11-162011-11-16
TOY BROKERS HOLDINGS LIMITEDORDINARY929
100%
929
100%
929
100%
929
100%
929
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TOY BROKERS HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 32409 Manufacture of other games and toys, not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GAMES WORKSHOP LIMITED , , WILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, , NG7 2WS 01467092 2018-06-03 183,833,000 60,459,000
ACCENTUATE GAMES LTD , , 10 GRANGE ROAD, WEST KIRBY, WIRRAL, , , CH48 4HA 08727805 2018-12-31 165,190 0
MARKES MARKETING LTD , , CARTMEL 3 GRENVILLE CLOSE, STOKENHAM, KINGSBRIDGE, DEVON, , TQ7 2SY 03268874 2019-03-31 83,517 0 93199-Other sports activities
LITTLE LEGS BOUTIQUE LTD , , 38 COLLINS WAY, , LEIGH-ON-SEA, ESSEX, UNITED KINGDOM, SS9 5UN 10285622 2017-07-31 66,504 0 47910-Retail sale via mail order houses or via Internet
DIFFRACTION ENTERTAINMENT LTD , , 16 NEW ROAD, RATTRAY, BLAIRGOWRIE, PERTHSHIRE, , PH10 7RA SC376502 2018-04-30 52,292 0
BIG MONSTER LTD , , 85 LANGHAM ROAD, BOWDON, ALTRINCHAM, , ENGLAND, WA14 3NY 08897811 2018-02-28 19,784 0 47910-Retail sale via mail order houses or via Internet
62012-Business and domestic software development
73110-Advertising agencies
LIVE ACTION FX LIMITED , , 119 DENE WAY, DONNINGTON, NEWBURY, BERKSHIRE, , RG14 2JN 03821810 2018-09-30 12,813 0 59111-Motion picture production activities
72190-Other research and experimental development on natural sciences and engineering
90020-Support activities to performing arts
CON GAS GAMES LTD , , ASTERTON HALL, ASTERTON, LYDBURY NORTH, SHROPSHIRE, UNITED KINGDOM, SY7 8BH 09644969 2018-06-30 7,210 0
PENTANGLE PUZZLES LIMITED , , LLETTY, LLANFIHANGEL, LLANFYLLIN, POWYS, , SY22 5JF 03959027 2018-06-30 4,588 0 47910-Retail sale via mail order houses or via Internet
LET'S GET MESSY LIMITED 43 HEOL MORLAIS, HENDY, SWANSEA, UNITED KINGDOM, SA4 0FF 10686675 2018-03-31 3,340 0 47650-Retail sale of games and toys in specialised stores
93290-Other amusement and recreation activities not elsewhere classified
MARKED MAN ENTERTAINMENT LIMITED , , 43 LYNDHURST DRIVE, , KIDDERMINSTER, , ENGLAND, DY10 2PT 09161627 2018-08-31 1,594 0
BARKENG MAD LIMITED , , 33 DERBY ROAD, MATLOCK, DERBYSHIRE, , , DE4 4AS 06361774 2018-05-04 1,112 0 62090-Other information technology service activities
ONE DEAR WORLD LTD , , KEMP HOUSE, 152 CITY ROAD, LONDON, , ENGLAND, EC1V 2NX 10200882 2018-12-31 813 0
SHATTERED ATLAS LTD. , , 8 ROSEWOOD COURT, , HEMEL HEMPSTEAD, , UNITED KINGDOM, HP1 2TQ 10577136 2019-01-31 479 0 58110-Book publishing
RAYLINE ENTERTAINMENT LIMITED , , 33 GREENFIELD ROAD, , DEVIZES, WILTSHIRE, , SN10 5BP 07010708 2018-12-31 468 0
PLAYTRIO LIMITED , , 11A WEST PARK ROAD, , RICHMOND, , ENGLAND, TW9 4DB 08701710 2018-09-30 419 0
DEE CUBE PUZZLE LTD , , 19 DACRE CLOSE, , GREENFORD, MIDDLESEX, UNITED KINGDOM, UB6 9UQ 07771800 2018-09-30 299 0
WALNUT GAMES LTD , , 27 TREELANDS CLOSE, , CHELTENHAM, , ENGLAND, GL53 0DF 10768632 2019-05-31 116 0
CONTROLLER GAMES LIMITED , , STILLWATERS HOUSE, AVINGTON, WINCHESTER, HAMPSHIRE, , SO21 1BZ 02983870 2018-10-31 97 0
BLOOMEEZ LIMITED , , LITTLE ACRE, CHORLEYWOOD ROAD, RICKMANSWORTH, , ENGLAND, WD3 4ER 08300080 2017-11-30 0 0
INCREPARE GAMES LTD TERRY CAVANAGH, , 8 STEEPLE COURT, COVENTRY ROAD, LONDON, , , E1 5QZ 07999711 2019-03-31 0 0
MAD-DAD GAMES LTD , , 22 BURNTHURST CRESCENT, , SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4UJ 10900882 2018-08-31 0 0 47650-Retail sale of games and toys in specialised stores
NATURAL SCENICS UK AND EXPORT LTD , , UNIT 7 ASHLEY INDUSTRIAL ESTATE MERESIDE, SOHAM, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 5EE 09883465 2017-12-31 0 0
PHILOBIT LTD , , 43 RUSHY LANE, SANDIACRE, NOTTINGHAM, , ENGLAND, NG10 5NN 07257125 2018-05-31 0 0 86900-Other human health activities
TLL GAMES LIMITED , , 83 WARE ROAD, HODDESDON, HERTFORDSHIRE, , , EN11 9AD 03985396 2018-08-31 0 0 69201-Accounting and auditing activities
HORNBY PLC , , ENTERPRISE ROAD, WESTWOOD INDUSTRIAL ESTATE, MARGATE, , ENGLAND, CT9 4JX 01547390 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TOY BROKERS HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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