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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-09-30

Confirmation statement due

2026-08-04 (in 3mo)

Last made up 2025-07-21

Watchouts

1 item

Cash

£702K

+88.9% vs 2023

Net assets

£23M

-0.9% vs 2023

Employees

53

+3.9% vs 2023

Profit before tax

-£200K

+8.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. CHARACTER WORLD LIMITED 2002-01-04 → present
  2. CHARACTER WORLD (HOLDINGS) LIMITED 2001-08-14 → 2002-01-04
  3. EVER 1519 LIMITED 2001-02-14 → 2001-08-14

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £24,541,665£26,058,296
Operating profit £291,968£280,142
Profit before tax -£218,247-£200,244
Net profit -£227,805-£199,255
Cash £371,862£702,442
Total assets less current liabilities £24,498,892£23,699,637
Net assets £22,848,892£22,649,637
Equity £22,848,892£22,649,637
Average employees 5153
Wages £2,642,553£2,457,503

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 2023-09-302024-09-30
Operating margin 1.2%1.1%
Net margin -0.9%-0.8%
Return on capital employed 1.2%1.2%
Current ratio 2.76x2.50x
Interest cover 0.57x0.58x

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
Bennett Verby Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

Group structure

  1. CHARACTER WORLD LIMITED · parent
    1. Character World China Holdings Limited 100% · England and Wales · Intermediate holding company

Significant events

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

People

7 active · 17 resigned

Name Role Appointed Born Nationality
GANDHI, Vivek Director 2025-03-20 Feb 1975 Indian
KILBY, Timothy Richard Director 2012-06-01 Mar 1973 British
MAGUIRE, Hayley Director 2022-10-31 Jan 1974 British
MALIK, Rajeev Director 2025-03-20 Jun 1966 American
PATERSON, Max Stuart Director 2020-10-01 Jun 1979 British
WALKER, James Director 2022-01-26 Aug 1974 British
WILEBORE, Andrew John Director 2025-03-20 Oct 1973 British
Show 17 resigned officers
Name Role Appointed Resigned
GLENNON, Julie Secretary 2008-04-04 2013-04-06
SCHWEIGER, Heather June Secretary 2001-07-11 2008-04-04
SCHWEIGER, Mark Secretary 2013-04-06 2025-03-20
EVERSECRETARY LIMITED Corporate Nominee Secretary 2001-02-14 2001-07-11
BOYD, William Taylor Director 2012-11-19 2013-07-31
CREED, Karen Director 2016-03-23 2022-10-31
DAVIES, Gareth David Director 2009-08-01 2015-09-28
FARRIS, Stephanie Director 2003-01-01 2010-03-02
HOWARTH, Adam Director 2010-03-29 2024-05-14
LACEY, Michael Francis Director 2013-09-02 2017-04-21
NIEDERGESAESS, Andreas Director 2014-09-01 2018-09-30
ROWLANDS, Rebecca Director 2007-10-16 2011-04-15
SCHWEIGER, Daniel Eric Director 2001-07-11 2025-03-20
SCHWEIGER, Heather June Director 2003-01-01 2008-04-04
SCHWEIGER, Mark Alexander Harry Director 2003-01-01 2025-03-20
SCHWEIGER, Thomas Dan Director 2001-07-11 2008-04-04
EVERDIRECTOR LIMITED Corporate Nominee Director 2001-02-14 2001-07-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bioworld Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-20 Active
Character World Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2025-03-20

Filing timeline

Last 20 of 176 total filings

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

  • 2025-04-09 RESOLUTIONS Resolution
  • 2025-04-09 MA Memorandum articles
Date Type Category Description
2025-07-22 CH01 officers Change person director company with change date PDF
2025-07-21 CH01 officers Change person director company with change date PDF
2025-07-21 AA01 accounts Change account reference date company current extended PDF
2025-07-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-21 TM01 officers Termination director company with name termination date PDF
2025-06-27 AA accounts Accounts with accounts type full
2025-04-09 RESOLUTIONS resolution Resolution
2025-04-09 SH10 capital Capital variation of rights attached to shares
2025-04-09 SH08 capital Capital name of class of shares
2025-04-09 MA incorporation Memorandum articles
2025-04-07 SH01 capital Capital allotment shares PDF
2025-04-02 AD01 address Change registered office address company with date old address new address PDF
2025-03-26 AP01 officers Appoint person director company with name date PDF
2025-03-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-25 AP01 officers Appoint person director company with name date PDF
2025-03-25 AP01 officers Appoint person director company with name date PDF
2025-03-25 TM02 officers Termination secretary company with name termination date PDF
2025-03-25 TM01 officers Termination director company with name termination date PDF
2025-03-25 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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