BUILD-A-BEAR UK HOLDINGS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-02-01
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
Cash
£4K
0% vs 2024
Net assets
-£4M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
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
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-02-01
| Metric | Trend | 2024-02-03 | 2025-02-01 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £20,146,000 | £0 | |
| Profit before tax | £20,146,000 | £0 | |
| Net profit | £20,146,000 | £0 | |
| Cash | £4,000 | £4,000 | |
| Total assets less current liabilities | -£4,144,000 | -£4,144,000 | |
| Net assets | -£4,144,000 | -£4,144,000 | |
| Equity | -£4,144,000 | -£4,144,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £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
Year-on-year
FY2024 → FY2025 · period ending 2025-02-01 vs 2024-02-03
-
Turnover
—
Not reported
-
Cash
0%
£4,000 £4,000
-
Net assets
0%
-£4,144,000 -£4,144,000
-
Employees
—
Not reported
-
Operating profit
-100%
£20,146,000 £0
-
Profit before tax
-100%
£20,146,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-03 | 2025-02-01 |
|---|---|---|---|
| Return on capital employed | -486.1% | 0.0% | |
| Current ratio | 0.00x | 0.00x |
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 2 times since incorporation
- BUILD-A-BEAR UK HOLDINGS LIMITED 2017-03-04 → present
- BUILD-A-BEAR WORKSHOP UK HOLDINGS LIMITED 2006-02-20 → 2017-03-04
- LINEFLAG LIMITED 2005-12-12 → 2006-02-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“these financial statements have been prepared on the going concern basis.”
Group structure
- BUILD-A-BEAR UK HOLDINGS LIMITED · parent
- Build-A-Bear Workshop UK Limited 100%
- Build-A-Bear Trading (Shanghai) Co., Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TODOROVIC, Voin | Secretary | 2014-11-12 | — | — |
| JOHN, Sharon | Director | 2014-10-22 | Jan 1964 | American |
| TODOROVIC, Voin | Director | 2014-10-22 | Dec 1974 | Serbian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLOCKE, Tina | Secretary | 2006-01-13 | 2014-11-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-12 | 2006-01-13 |
| ALVEY III, Thomas William | Director | 2006-03-30 | 2006-04-10 |
| CLARK, Maxine Sandra | Director | 2006-01-13 | 2014-10-22 |
| ERDOS, Barry | Director | 2006-01-13 | 2007-01-05 |
| FENCL, Eric | Director | 2008-12-12 | 2025-09-23 |
| KLOCKE, Tina | Director | 2008-12-12 | 2014-10-22 |
| PICKERS, Gregory John | Director | 2007-06-29 | 2008-04-30 |
| SEAY, Robert Scott | Director | 2007-03-08 | 2008-12-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-12-12 | 2006-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Eric Fencl | Individual | Significant influence | 2016-04-06 | Ceased 2025-09-23 |
| Mr Voin Todorovic | Individual | Significant influence | 2016-04-06 | Active |
| Mrs Sharon John | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-15 | CH03 | officers | Change person secretary company with change date | |
| 2025-11-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-05 | AA | accounts | Accounts with accounts type full | |
| 2021-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-23 | AA | accounts | Accounts with accounts type full | |
| 2019-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.