HAMLEYS (FRANCHISING) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
£220K
+139.1% vs 2023
Net assets
£30M
+20.7% vs 2023
Employees
0
Average over period
Profit before tax
£5M
+21.6% vs 2023
Name history
Renamed 1 time since incorporation
- HAMLEYS (FRANCHISING) LIMITED 2006-05-10 → present
- DWSCO 2653 LIMITED 2005-11-29 → 2006-05-10
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,471,000 | £7,375,000 | |
| Operating profit | £4,442,000 | £5,403,000 | |
| Profit before tax | £4,442,000 | £5,403,000 | |
| Net profit | £3,606,000 | £5,176,000 | |
| Cash | £92,000 | £220,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £24,946,000 | £30,122,000 | |
| Equity | £24,946,000 | £30,122,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 59.5% | 73.3% | |
| Net margin | 48.3% | 70.2% | |
| Gearing (liabilities / total assets) | 9.7% | 6.7% | |
| Current ratio | 34.33x | 45.95x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PBG Associates Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as the directors do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. Directors have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (The going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-02-27 | — | — |
| ROBERTS, Gregory Neil | Director | 2020-08-01 | Jul 1974 | British |
| VARGHESE, Saji | Director | 2023-06-27 | May 1970 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Alasdair Andrew | Secretary | 2006-05-10 | 2013-02-26 |
| DWS SECRETARIES LIMITED | Corporate Secretary | 2005-11-29 | 2006-05-10 |
| CUNNINGHAM, Ralph Brander | Director | 2017-06-16 | 2019-02-28 |
| CURRIE, Paul Anthony | Director | 2008-03-19 | 2009-05-07 |
| DUNN, Alasdair Andrew | Director | 2006-05-10 | 2017-06-16 |
| GANG, Wu | Director | 2019-02-28 | 2019-07-16 |
| GRUNBERG, Jean-Michel Victor | Director | 2012-09-17 | 2015-11-25 |
| HIDALGO, Rudolph | Director | 2012-09-17 | 2015-11-25 |
| JABLONOWSKI, Alexander David | Director | 2017-07-24 | 2018-10-09 |
| LE FRANCOIS DES COURTIS, Jean Marie Robert | Director | 2012-09-17 | 2015-11-25 |
| MATHER, Nicholas Charles Holt | Director | 2006-05-10 | 2008-05-02 |
| MEHTA, Darshan Rasiklal | Director | 2019-07-16 | 2024-11-15 |
| OSBORNE, Katherine Anne | Director | 2006-05-10 | 2007-05-31 |
| REYNISSON, Gudjon Karl | Director | 2008-05-02 | 2017-09-30 |
| SHAIKH, Sohail Ahmed | Director | 2019-07-16 | 2020-07-31 |
| SHARMA, Dilip Kumar | Director | 2019-08-28 | 2023-06-12 |
| SHEN, Yong | Director | 2018-10-09 | 2019-08-31 |
| YADAV, Sumeet | Director | 2025-02-03 | 2025-08-06 |
| DWS DIRECTORS LTD | Corporate Director | 2005-11-29 | 2006-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reliance Brands Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-14 | Active |
| The Hamleys Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-08-14 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | CH01 | officers | Change person director company with change date | |
| 2023-05-25 | CH01 | officers | Change person director company with change date | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.3%
£7,471,000 £7,375,000
-
Cash
+139.1%
£92,000 £220,000
-
Net assets
+20.7%
£24,946,000 £30,122,000
-
Employees
—
Not reported
-
Operating profit
+21.6%
£4,442,000 £5,403,000
-
Profit before tax
+21.6%
£4,442,000 £5,403,000
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