MISTER MEN LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
Cash
£2M
-18.3% vs 2022
Net assets
£7M
+22.9% vs 2022
Employees
6
0% vs 2022
Profit before tax
£2M
-30.4% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £4,546,000 | £4,154,000 | |
| Operating profit | £2,809,000 | £2,216,000 | |
| Profit before tax | £2,488,000 | £1,732,000 | |
| Net profit | £2,325,000 | £1,348,000 | |
| Cash | £2,729,000 | £2,229,000 | |
| Total assets less current liabilities | £5,898,000 | £7,246,000 | |
| Net assets | £5,898,000 | £7,246,000 | |
| Equity | £5,898,000 | £7,246,000 | |
| Average employees | 6 | 6 | |
| Wages | £456,000 | £489,000 |
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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 61.8% | 53.3% | |
| Net margin | 51.1% | 32.5% | |
| Return on capital employed | 47.6% | 30.6% | |
| Current ratio | 0.33x | 0.32x | |
| Interest cover | 8.75x | 4.58x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director maintains a reasonable expectation that Mister Men Limited (the 'company') possesses adequate resources to sustain its operational existence for the foreseeable future.”
Group structure
- MISTER MEN LIMITED · parent
- Mister Films Limited 100%
- THOIP (formerly The Hargreaves Miss Organisation) 100%
Significant events
- “A board resolution was passed on 21 March 2024 to re-assign the IP & Goodwill, currently held by the 100% owned subsidiary Mister Films Limited, to Mister Men Limited and once transferred to then voluntary liquidate the subsidiary.”
- “A loan capital repayment to Sanrio Global Limited for £325,000 was made on 5 August 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIGINI, Silvia | Director | 2026-04-16 | Apr 1966 | Italian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALE, Philip Arthur | Secretary | 2004-04-07 | 2011-12-05 |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2004-04-07 | 2004-04-07 |
| BANKS, Jeremy Loch Mansell | Director | 2004-04-07 | 2006-01-31 |
| BEALE, Philip Arthur | Director | 2004-04-07 | 2011-09-15 |
| DE RASPIDE, Sandrine Valerie Ginette | Director | 2015-11-01 | 2016-06-20 |
| DENECKE, Ronald | Director | 2014-01-01 | 2018-07-25 |
| DOWNING, Terry William | Director | 2007-01-29 | 2011-12-05 |
| DURKAN, Mary Margaret | Director | 2009-11-27 | 2011-12-05 |
| EVERETT, Martyn John | Director | 2011-09-30 | 2011-12-05 |
| HATOYAMA, Rehito | Director | 2011-12-05 | 2015-11-17 |
| KISHIMURA, Jiro | Director | 2015-11-17 | 2021-06-18 |
| LANZI, Roberto | Director | 2011-12-05 | 2013-12-31 |
| MURPHY, Susan Margaret | Director | 2004-10-01 | 2007-01-26 |
| SAITO, Kiyoshi | Director | 2021-06-18 | 2026-04-16 |
| TURNER, Jane Elizabeth | Director | 2007-07-27 | 2008-11-03 |
| WHITE, Madeleine | Director | 2008-11-03 | 2009-11-05 |
| WILLIAMS, Nicholas James | Director | 2004-04-07 | 2007-07-27 |
| PAILEX NOMINEES LIMITED | Corporate Director | 2004-04-07 | 2004-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sanrio Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-01-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-30 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | AA | accounts | Accounts with accounts type full | |
| 2021-08-04 | AA | accounts | Accounts with accounts type full | |
| 2021-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-21 | RESOLUTIONS | resolution | Resolution | |
| 2021-01-14 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-8.6%
£4,546,000 £4,154,000
-
Cash
-18.3%
£2,729,000 £2,229,000
-
Net assets
+22.9%
£5,898,000 £7,246,000
-
Employees
0%
6 6
-
Operating profit
-21.1%
£2,809,000 £2,216,000
-
Profit before tax
-30.4%
£2,488,000 £1,732,000
-
Wages
+7.2%
£456,000 £489,000
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