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Toy Brokers Holdings Limited (No: 06820541)

Address: HERCULES HOUSE PIERSON ROAD, ALCONBURY WEALD, HUNTINGDON, CAMBRIDGESHIRE, PE28 4YA, ENGLAND

Status: Active

Incorporated: 16-Feb-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Feb-2025

Industry Class: 32409 - Manufacture of other games and toys, n.e.c.

Current Director: DAVID LYTTON KREMER ( DOB: Feb-1964   From: Jun-2009  )

Current Director: MICHAEL MOODY ( DOB: Jun-1953   From: Jun-2009  )

Current Director: SIMON RICHARD PILKINGTON ( DOB: Mar-1967   From: Apr-2009  )

Current Director: ANTHONY CARSON SHEPHERD ( DOB: Feb-1948   From: Jun-2009  )

Current Secretary: ANTHONY CARSON SHEPHERD ( DOB: Feb-1948   From: Jun-2009  )

Resigned Director: EMW DIRECTORS LIMITED (   From: Feb-2009   To: Apr-2009  )

Resigned Director: IAN LESLIE ZANT-BOER ( DOB: Jan-1953   From: Feb-2009   To: Apr-2009  )

Resigned Secretary: EMW SECRETARIES LIMITED (   From: Feb-2009   To: Jun-2009  )

Persons of Significant Control:

Mr Anthony Carson Shepherd, Marketing House Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

Mr Simon Richard Pilkington, Marketing House Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

Mr Michael Richard Moody, Marketing House Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

Mr David Lytton Kremer, Marketing House Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 16 17 17 18 18 19 20 20 21 21 22 22 23 Chart
Fixed assets 2,867,109 2,908,452 2,884,572 2,860,692 0.0,2867109,0.0,2908452.0,0.0,2884572.0,2860692.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 36,267 77,610 53,730 29,850 0.0,36267,0.0,77610.0,0.0,53730.0,29850.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 2,830,842 2,830,842 2,830,842 2,830,842 5,818,873 5,818,873 5,818,873 5,818,873 0.0,2830842,0.0,2830842.0,0.0,2830842.0,2830842.0,0.0,5818873.0,0.0,5818873.0,0.0,5818873.0,5818873.0
Current assets 5,688,356 7,021,941 6,682,343 6,453,758 6,196,621 6,374,131 6,249,598 6,714,988 0.0,5688356,0.0,7021941.0,0.0,6682343.0,6453758.0,0.0,6196621.0,0.0,6374131.0,0.0,6249598.0,6714988.0
Current assets / Cash at bank and on hand 1,987,679 1,037,541 687,606 586,617 9,623 86,795 11,258 6,893 0.0,1987679,0.0,1037541.0,0.0,687606.0,586617.0,0.0,9623.0,0.0,86795.0,0.0,11258.0,6893.0
Net current assets (liabilities) -359,020 -828,178 -1,277,850 -1,117,375 -3,962,232 -4,318,191 -4,099,855 -4,005,784 0.0,-359020,0.0,-828178.0,0.0,-1277850.0,-1117375.0,0.0,-3962232.0,0.0,-4318191.0,0.0,-4099855.0,-4005784.0
Total assets less current liabilities 2,508,089 2,080,274 1,606,722 1,743,317 1,856,641 1,500,682 1,719,018 1,813,089 0.0,2508089,0.0,2080274.0,0.0,1606722.0,1743317.0,0.0,1856641.0,0.0,1500682.0,0.0,1719018.0,1813089.0
Provisions for liabilities, balance sheet subtotal -225 0.0,-225,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 225 0.0,225,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 2,160,574 2,507,864 2,507,864 2,080,274 2,080,274 1,606,722 1,743,317 1,743,317 1,856,641 1,856,641 1,500,682 1,500,682 1,719,018 1,813,089 2160574.0,2507864,2507864.0,2080274.0,2080274.0,1606722.0,1743317.0,1743317.0,1856641.0,1856641.0,1500682.0,1500682.0,1719018.0,1813089.0
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