FOREVER TOYS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Cash
£352K
+67.9% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Cash
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | £100,754 | |
| Cash | £501,603 | £282,686 | £182,583 | £209,396 | £351,595 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | -£128,360 | -£102,263 | — | — | — | |
| Average employees | 2 | 2 | 2 | 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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Nicholas Bassett
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUANE, Dermot Patrick | Secretary | 2025-12-15 | — | — |
| HOOPER, Philip | Director | 2023-09-01 | Jan 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAWANO, Koki | Secretary | 2023-09-01 | 2025-11-12 |
| SMITH, Peter Albert | Secretary | 2015-08-19 | 2018-01-31 |
| TAVENDER, Daniel Martyn | Secretary | 2018-02-05 | 2023-05-31 |
| WILLIAMS, Faye Louise | Secretary | 2023-05-31 | 2023-09-01 |
| BRENNAN, Graham Mark | Director | 2014-08-06 | 2016-03-31 |
| HAYAKAWA, Hidenobu | Director | 2023-05-22 | 2025-11-11 |
| MAEDA, Michihiro | Director | 2015-08-19 | 2023-09-01 |
| TAVENDER, Daniel Martyn | Director | 2018-07-11 | 2023-09-01 |
| YAMAGATA, Shusuke | Director | 2023-05-22 | 2023-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michiro Maeda | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-08-01 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | AA | accounts | Accounts with accounts type small | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type small | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | CH01 | officers | Change person director company with change date | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+67.9%
£209,396 £351,595
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers