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Character Options Limited

Character Options Limited is an active company incorporated on 1 March 1991 with the registered office located in London, City of London. Character Options Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02587289
Private limited company
Age
34 years
Incorporated 1 March 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Character Options Limited
Contact
Address
Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was
Telephone
01616339800
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Kirankumar Premchand Shah
Director • Secretary • British • Lives in England • Born in Jul 1954
Stephen Daniel Tull
Director • Qa Director • British • Lives in England • Born in Oct 1956
Mrs Anne Pamela Chadwick
Director • HR Manager • British • Lives in England • Born in Apr 1966
Hamun Shah
Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Mr David William Bramford
Director • Sales Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Character Group Plc
Kirankumar Premchand Shah, Jonathan Diver, and 3 more are mutual people.
Active
Character Gifts Limited
Kirankumar Premchand Shah, , and 1 more are mutual people.
Active
Toy Options Group Plc
Kirankumar Premchand Shah, , and 1 more are mutual people.
Active
Q-Stat Limited
Kirankumar Premchand Shah, , and 1 more are mutual people.
Active
Character Games Limited
Kirankumar Premchand Shah, , and 1 more are mutual people.
Active
Character Promotions Limited
Kirankumar Premchand Shah and are mutual people.
Active
Toy Options Limited
Kirankumar Premchand Shah and are mutual people.
Active
Character Nordic Limited
Kirankumar Premchand Shah and Jonathan Diver are mutual people.
Active
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Brands
Character Toys
Character Toys is a UK toy company that designs, develops, and distributes a range of licensed and non-licensed toys.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£3.59M
Increased by £1.28M (+55%)
Turnover
£45.07M
Decreased by £8.97M (-17%)
Employees
111
Same as previous period
Total Assets
£55.13M
Increased by £1.09M (+2%)
Total Liabilities
-£54.17M
Increased by £2.91M (+6%)
Net Assets
£956K
Decreased by £1.82M (-66%)
Debt Ratio (%)
98%
Increased by 3.41% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Hamun Shah Appointed
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Gerard Mcloughlin Resigned
5 Months Ago on 6 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Registers Moved To Inspection Address
3 Years Ago on 27 Apr 2022
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Documents
Appointment of Mr Hamun Shah as a director on 22 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 19 May 2025
Termination of appointment of Gerard Mcloughlin as a director on 6 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 August 2022
Submitted on 6 Jun 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 6 Mar 2023
Full accounts made up to 31 August 2021
Submitted on 8 Jun 2022
Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG
Submitted on 27 Apr 2022
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Repayment History
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