SPIN MASTER TOYS UK LIMITED
Get an alert when SPIN MASTER TOYS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£3.4m
+23.8% highest in 3 filed years
Net assets
£47m
-2.3% lowest in 3 filed years
Employees
67
+8.1% vs 2024
Profit before tax
-£103k
-109.5% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £43,821,329 | £33,923,106 | £36,628,081 | +8% | |
| Operating profit | -£231,647 | £404,466 | -£302,397 | -174.8% | |
| Profit before tax | £306,648 | £1,075,804 | -£102,549 | -109.5% | |
| Net profit | -£727,880 | -£227,087 | -£1,093,647 | -381.6% | |
| Cash | £2,940,652 | £2,728,736 | £3,378,802 | +23.8% | |
| Total assets less current liabilities | £56,276,421 | £48,478,630 | £47,266,912 | -2.5% | |
| Net assets | £56,276,421 | £48,049,334 | £46,955,687 | -2.3% | |
| Equity | £56,276,421 | £48,049,334 | £46,955,687 | -2.3% | |
| Average employees | 69 | 62 | 67 | +8.1% | |
| Wages | £5,009,184 | £5,369,559 | £5,594,425 | +4.2% | |
| Directors' remuneration | £665,889 | £638,575 | £771,164 | +20.8% | |
| Directors' pension contributions | £41,608 | £50,715 | £52,239 | +3% | |
| Highest paid director | £435,076 | £402,978 | £532,978 | +32.3% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.5% | 1.2% | -0.8% | |
| Net margin | -1.7% | -0.7% | -3.0% | |
| Return on capital employed | -0.4% | 0.8% | -0.6% | |
| Gearing (liabilities / total assets) | 10.2% | 23.3% | 27.6% | |
| Current ratio | 5.35x | 2.54x | 2.43x | |
| Interest cover | -6.18x | 0.86x | -0.70x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 1 time since incorporation
- SPIN MASTER TOYS UK LIMITED 2004-11-22 → present
- WAGEFORM LIMITED 2004-09-29 → 2004-11-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made appropriate enquiries and are satisfied that the Spin Master Group has the ability and intention to support the Company for at least 12 months from the date of approval the Financial Statements.”
Significant events
- “On 7 November 2025, the Company acquired the business and undertaking of its fellow subsidiary, Melissa and Doug Ltd, for consideration of £1. As the transaction occurred between entities under common control, it has been accounted for using the predecessor book value method.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDDIE, John Glen | Secretary | 2025-12-05 | — | — |
| BAHT, Rashpal Singh | Director | 2020-12-15 | Mar 1963 | British |
| BARNES, Hedley Michael | Director | 2018-11-22 | Dec 1971 | British |
| ROITER, Jonathan | Director | 2025-10-30 | Apr 1973 | Canadian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Kevin Howard | Secretary | 2013-06-30 | 2016-01-01 |
| KANABAR, Sachin | Secretary | 2024-04-01 | 2025-12-05 |
| MICHELS, Johannes Martinus | Secretary | 2016-01-01 | 2018-11-19 |
| SEGAL, Mark | Secretary | 2006-01-03 | 2011-03-31 |
| THOMAS, Paul | Secretary | 2011-04-04 | 2013-06-30 |
| HANOVER SECRETARIES LIMITED | Corporate Secretary | 2004-10-06 | 2008-02-19 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-29 | 2004-10-06 |
| HARARY, Ronnen | Director | 2004-10-06 | 2020-12-15 |
| HARRS, Christopher Dennis | Director | 2020-12-15 | 2024-04-01 |
| JONES, Kevin Howard | Director | 2013-06-25 | 2016-01-01 |
| MICHELS, Johannes Martinus | Director | 2016-01-01 | 2018-11-19 |
| RABIE, Anton Russel | Director | 2004-10-06 | 2020-12-15 |
| SEGAL, Mark | Director | 2024-04-01 | 2025-10-30 |
| THOMAS, Paul | Director | 2006-03-30 | 2013-06-30 |
| CAPITAL NOMINEES LIMITED | Corporate Director | 2004-10-06 | 2008-10-31 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-09-29 | 2004-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ronnen Harary | Individual | Significant influence (as firm) | 2016-04-06 | Active |
| Mr Anton Russell Rabie | Individual | Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CH01 | officers | Change person director company with change date | |
| 2025-12-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-28 | MR04 | mortgage | Mortgage satisfy charge full |
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.