SMALLWORLD ACCESSORIES HOLDINGS LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-02-28
Headcount
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-02-28
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £0 | — | — | £0 | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £1 | £1 | — | £1 | £1 | £1 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | £0 | £0 | £1,630,618 | £1,939,567 | |
| Average employees | 0 | 0 | — | 0 | 0 | 0 | |
| Wages | £0 | £0 | — | £0 | £0 | £0 |
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
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sumer Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The financial statements have therefore been prepared on the going concern basis.”
Group structure
- SMALLWORLD ACCESSORIES HOLDINGS LIMITED · parent
- Smallworld Accessories Limited 100%
Significant events
- “In the period since the end of the financial year, the business has reached agreement to add significant new product categories with some of its existing concession partners, starting from early 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALVIN, Patrick Dominic | Director | 2016-10-19 | Aug 1967 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-05-18 | 2023-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Dominic Galvin | Individual | Shares 25–50%, Voting 25–50% | 2019-10-12 | Active |
| Chuan Men Investment Inc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-11-25 | Active |
| Mr Patrick Dominic Galvin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-19 | Ceased 2016-11-25 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | AA | accounts | Accounts with accounts type group | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-14 | CH01 | officers | Change person director company with change date | |
| 2024-11-27 | AA | accounts | Accounts with accounts type group | |
| 2024-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type group | |
| 2023-10-26 | CH01 | officers | Change person director company with change date | |
| 2023-07-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-18 | CH01 | officers | Change person director company with change date | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type group | |
| 2021-11-17 | AA | accounts | Accounts with accounts type group | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-02-28 vs 2024-02-29