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Next accounts due

2027-10-31 (in 1y)

Last filed for 2026-01-31

Confirmation statement due

2026-08-10 (in 3mo)

Last made up 2025-07-27

Watchouts

None on the register

Cash

£8M

+16.3% vs 2025

Net assets

£5M

+4.3% vs 2025

Employees

15

-11.8% vs 2025

Profit before tax

£257K

+27.2% vs 2025

Name history

Renamed 1 time since incorporation

  1. TOYMASTER LIMITED 1989-02-01 → present
  2. BELLCON MANAGEMENT LIMITED 1988-10-10 → 1989-02-01

Accounts

2-year trend · latest reflected 2026-01-31

Metric Trend 2025-01-312026-01-31
Turnover £49,842,000£56,235,000
Operating profit £14,000£57,000
Profit before tax £202,000£257,000
Net profit £155,000£207,000
Cash £7,223,000£8,400,000
Total assets less current liabilities
Net assets £4,852,000£5,059,000
Equity £4,852,000£5,059,000
Average employees 1715
Wages £755,000£721,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2025-01-312026-01-31
Operating margin 0.0%0.1%
Net margin 0.3%0.4%
Gearing (liabilities / total assets) 71.3%72.4%
Current ratio 1.32x1.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hawsons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 19 resigned

Name Role Appointed Born Nationality
ROBINSON, Darren Lee Secretary 2024-07-01
BLATCHER, Christopher Bruce Director 2016-09-01 Mar 1970 British
DYSON, Roger Director 1999-07-01 Sep 1947 British
FARROW, Colin Mark Director Sep 1949 British
HARTFIELD, Julian Owen Director 2011-08-01 Dec 1953 British
PARMAR, Yogesh Kumar Director 2015-02-01 May 1962 British
READER, Paul Anthony Director 2020-10-01 Sep 1963 British
ROBINSON, Darren Lee Director 2024-07-01 Aug 1965 British
TESTORI, John Allesandro Director 2021-09-01 Aug 1963 British
Show 19 resigned officers
Name Role Appointed Resigned
FARROW, Colin Mark Secretary 2024-07-01
COLLINSON, Ian Taylor Director 1997-05-15
CURRY, Nicholas Joseph Anderson Director 1995-08-30 2001-07-26
DUNCAN, George Director 2004-01-20 2013-04-30
EDMUNDS, Ian Michael Director 2004-07-01 2020-09-08
EVESON, Sharon Lesley Diane Director 2004-07-01 2008-05-14
FITZPATRICK, Ciaran Pius Director 2026-04-06
FRENZEL, Robert Wallace Director 1997-04-07 2004-05-19
GREEN, Geoffrey Richard Director 1997-04-07 2003-05-14
HAWKINS, Peter John Director 1994-05-01 2000-09-13
HOGG, Stephen Douglas Director 2001-09-01 2006-03-02
JENNINGS, Neville Grenfell Director 1994-05-17
LOGAN, Ivor William Hugh Director 2002-05-15
MALLETT, John Stanley Director 1995-01-01 2007-10-01
MCDOWELL, Ernest John Roy Director 1994-05-01 2001-05-17
OVALL, Peter Leslie Director 1999-07-31
TAYLOR, Andrew Charles Director 2007-07-01 2020-08-01
WALKER, George Barry Director 1998-06-30 2003-05-31
WALKER, George Barry Director 1997-08-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 297 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-02 RESOLUTIONS Resolution
Date Type Category Description
2026-05-08 TM01 officers Termination director company with name termination date PDF
2026-04-06 AA accounts Accounts with accounts type full
2026-02-11 SH02 capital Capital alter shares redemption statement of capital
2026-02-03 SH01 capital Capital allotment shares PDF
2025-12-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-06 CS01 confirmation-statement Confirmation statement with updates
2025-07-24 SH01 capital Capital allotment shares PDF
2025-06-03 SH06 capital Capital cancellation shares
2025-06-03 SH03 capital Capital return purchase own shares
2025-06-02 RESOLUTIONS resolution Resolution
2025-05-29 SH02 capital Capital alter shares redemption statement of capital
2025-05-28 SH01 capital Capital allotment shares PDF
2025-04-10 AA accounts Accounts with accounts type full
2025-01-31 SH02 capital Capital alter shares redemption statement of capital
2025-01-31 SH01 capital Capital allotment shares PDF
2024-08-08 CS01 confirmation-statement Confirmation statement with updates
2024-07-31 SH02 capital Capital alter shares redemption statement of capital
2024-07-31 SH01 capital Capital allotment shares
2024-07-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
11

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2025 → FY2026 · period ending 2026-01-31 vs 2025-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page