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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

None on the register

Cash

£16K

0% vs 2024

Net assets

£16M

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

+100% vs 2024

Name history

Renamed 2 times since incorporation

  1. TOMY EUROPE (HOLDINGS) LIMITED 2013-01-31 → present
  2. RACING CHAMPIONS WORLDWIDE LIMITED 1999-04-09 → 2013-01-31
  3. INTERCEDE 1418 LIMITED 1999-03-19 → 1999-04-09

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £0£0
Operating profit -£59,183,000£0
Profit before tax -£59,172,000£0
Net profit -£59,172,000£0
Cash £16,000£16,000
Total assets less current liabilities £16,137,000£16,137,000
Net assets £16,137,000£16,137,000
Equity £16,137,000£16,137,000
Average employees 00
Wages

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 2024-03-312025-03-31
Return on capital employed -366.8%0.0%
Current ratio 0.16x0.16x

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 101
Reporting scope
Standalone (parent only)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding net current liabilities of £81,000 (2024: £81,000) the Directors have prepared the financial statements on a going concern basis which they consider appropriate. In September 2023, the company's parent company, TOMY Company Limited, purchased additional share capital for consideration of £86,000,000. This has allowed the Company to repay its current liabilities, and will allow the Company to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due for payment.”

Group structure

  1. TOMY EUROPE (HOLDINGS) LIMITED · parent
    1. Tomy UK Co., Ltd 100% · England · Sale of products for mothers, infants and toddlers, as well as toys and collectible products
    2. Tomy Deutschland GmbH 100% · Germany · Sale of products for mothers, infants and toddlers, as well as toys and collectible products

Significant events

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

People

8 active · 23 resigned

Name Role Appointed Born Nationality
MEREDITH, James Russell Creed Secretary 2022-11-01
FUJIMOTO, Mitsuaki Director 2026-04-01 Aug 1975 Japanese
ITO, Atsunori Director 2024-04-01 Jun 1985 Japanese
ITO, Goshiro Director 2021-04-20 May 1970 Japanese
MIYAMORI, Hiroshi Director 2026-04-01 Aug 1961 Japanese
ONOZAWA, Kasumi Director 2026-04-01 Oct 1980 Japanese
TOMIYAMA, Akio Director 2021-04-20 Aug 1984 Japanese
WILSON, Rudolph Director 2026-04-01 Jun 1975 American
Show 23 resigned officers
Name Role Appointed Resigned
STOELTING, Curtis William Secretary 1999-04-09 2013-03-29
WEIGHT, Damien Archer Secretary 2013-06-03 2022-11-01
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-19 1999-04-09
ABE, Yoshikazu Director 2017-07-11 2021-04-20
DODS, Robert E Director 1999-04-09 2004-07-05
FOSTER, Mark Ashley Director 2017-07-11 2018-06-27
HENSELER, Peter Joseph Director 2018-06-27 2026-03-31
KILREA, Gregory Director 2013-02-11 2015-09-15
KOJIMA, Kazuhiro Director 2014-05-14 2024-03-31
KONOSU, Takashi Director 2017-07-11 2021-04-20
MANN, Robert David Director 2004-07-05 2004-12-31
MASHIMO, Osamu Director 2013-02-11 2014-05-14
MEIJ, Harold Director 2014-05-14 2016-07-11
NAGATAKE, Masayuki Director 2013-02-11 2017-07-11
NAZIR, Mehraab Director 1999-04-09 1999-04-09
RICH, Michael William Nominee Director 1999-03-19 1999-04-09
STOELTING, Curtis William Director 1999-04-09 2013-03-29
TAKAHASHI, Isamu Director 2013-02-11 2014-05-14
TOMIYAMA, Kantaro Director 2013-02-11 2015-06-24
USAMI, Hiroyuki Director 2024-04-01 2026-03-31
WARNER, William Director 1999-03-19 1999-04-09
WEIGHT, Damien Archer Director 2004-07-05 2013-02-11
WOOSTER, Clive Ralph Director 2005-01-01 2013-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tomy Company, Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2025-12-23 AA accounts Accounts with accounts type full
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-10-26 SH01 capital Capital allotment shares PDF
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-11-07 AP03 officers Appoint person secretary company with name date PDF
2022-11-04 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page