FOREVER TOYS LIMITED
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Cash
£703k
+99.9% highest in 6 filed years
Net assets
£99k
+277.9% highest in 6 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | £501,603 | £282,686 | £182,583 | £209,396 | £351,595 | £702,710 | +99.9% | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | -£156,584 | -£55,830 | £99,304 | +277.9% | |
| Equity | -£128,360 | -£102,263 | -£187,355 | -£156,584 | -£55,830 | £99,304 | +277.9% | |
| Average employees | 2 | 2 | 2 | 2 | — | 0 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 0.53x | 0.86x | 1.16x |
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
- Harris Bassett Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has 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 director continues 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
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUANE, Dermot Patrick | Secretary | 2025-12-15 | — | — |
| HOOPER, Philip | Director | 2023-09-01 | Jan 1970 | British |
| ISHIHARA, Junichi | Director | 2026-07-06 | Apr 1984 | Japanese |
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 Taiga Maeda | Individual | Shares 25–50%, Shares 25–50% (as firm), Voting 25–50%, Appoints directors (as firm), Significant influence (as firm) | 2026-07-24 | Active |
| Mr Michiro Maeda | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-08-01 | Ceased 2026-07-24 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-06 | AP01 | officers | Appoint person director company with name date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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.