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Smart Toys And Games Ltd

10093676

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 33, Waterside Schooner Court, 44-48 Wharf Road, London, N1 7UX
Incorporated 31/03/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Myukoffice Ltd

secretary · Since 31/03/2016

BRITISH

Also on 204 other boards

Jean-Luc Fernand Ghislain Heuzer

director · Since 31/03/2016

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 59

Mr Peter Charles Rooke

director · Since 31/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Miss Karen Denise Clarke

director · Since 14/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Rolf Jean Jules Vandoren

director · Since 14/12/2020

DIRECTOR

BELGIAN · BELGIUM · Age 60

Myukoffice Ltd

corporate secretary · Since 31/03/2016

Reg: 5312324

Also on 204 other boards

Jean-Luc Fernand Ghislain Heuzer

director · Since 31/03/2016

Belgian · Belgium · Age 59

Peter Charles Rooke

director · Since 31/03/2016

British · United Kingdom · Age 67

Karen Denise Clarke

director · Since 14/12/2020

British · United Kingdom · Age 48

Rolf Jean Jules Vandoren

director · Since 14/12/2020

Belgian · Belgium · Age 60

Persons with Significant Control

Smart Brands Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Onega House, 112 Main Road, Sidcup, DA14 6NE

Reg: 03096369 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Smart Industries Nv

Ceased 06/04/2016

Rolf Jean Jules Vandoren

Ceased 19/12/2025

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Unit 33, Waterside Schooner Court
2026-06-12

UNIT 33, WATERSIDE SCHOONER COURT

post townLondon
2026-06-12

LONDON

officer appointedMYUKOFFICE LTD
2026-06-12
officer appointedCLARKE, Karen Denise
2026-06-12
officer appointedHEUZER, Jean-Luc Fernand Ghislain
2026-06-12
officer appointedROOKE, Peter Charles
2026-06-12
officer appointedVANDOREN, Rolf Jean Jules
2026-06-12

CompanyRankvs 2171+ SIC 46180 peers
62

Financial strength91th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£579k

Balance sheet strength

Cash

£365k

Cash in the bank

Net Current Assets

£637k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.7M

Fixed Assets

£562k

Debtors

£901k

Profit After Tax

£162k

0avg. employees-6

Balance Sheet

Intangible assets£100k
Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.38+£77k
20231.35+£162k
20221.21-£60k
20211.36-£29k
20201.49-£6k
20191.53+£493k
20187.92

Derived from filed accounts. Not audited figures.