TOMY EUROPE (HOLDINGS) LIMITED
Get an alert when TOMY EUROPE (HOLDINGS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
- TOMY EUROPE (HOLDINGS) LIMITED 2013-01-31 → present
- RACING CHAMPIONS WORLDWIDE LIMITED 1999-04-09 → 2013-01-31
- INTERCEDE 1418 LIMITED 1999-03-19 → 1999-04-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -366.8% | 0.0% | |
| Current ratio | 0.16x | 0.16x |
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
- TOMY EUROPE (HOLDINGS) LIMITED · parent
- Tomy UK Co., Ltd 100%
- Tomy Deutschland GmbH 100%
Significant events
- “Management is pleased to report that continued parental support has been granted and funds made available to support the UK business, moreover new brands and distribution rights have been secured which will enhance trading performance in the future.”
- “The decision to waive debt owing from subsidiary company TOMY Deutschland GmbH, was made with consideration of the aims and financial results of that parent company and the overall TOMY group.”
- “In September 2023, the company's parent company, TOMY Company Limited, purchased additional share capital for consideration of £86,000,000.”
- “During the year, amounts due from subsidiaries of £nil (2024: £2,680,000) were forgiven. The amounts forgiven have been treated as an investment in the subsidiary, which have subsequently been impaired.”
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 | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-26 | SH01 | capital | Capital allotment shares | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-11-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-04 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
0%
£16,000 £16,000
-
Net assets
0%
£16,137,000 £16,137,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£59,183,000 £0
-
Profit before tax
+100%
-£59,172,000 £0
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