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The Character Group Plc

The Character Group Plc is an active company incorporated on 15 March 1995 with the registered office located in London, City of London. The Character Group Plc was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03033333
Public limited company
Age
30 years
Incorporated 15 March 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 24 January 2025 (12 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Group
Next accounts for period 31 August 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW
England
Same address for the past 5 years
Telephone
02089495898
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Jul 1954
Director • Marketing Director • British,irish • Lives in UK • Born in Sep 1961
Director • Non-Executive Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Character Options Limited
Kirankumar Premchand Shah, Jonathan Diver, and 3 more are mutual people.
Active
Character Gifts Limited
Kirankumar Premchand Shah, Jonathan Diver, and 1 more are mutual people.
Active
Toy Options Group Plc
Kirankumar Premchand Shah, Jonathan Diver, and 1 more are mutual people.
Active
Q-Stat Limited
Kirankumar Premchand Shah, Jonathan Diver, and 1 more are mutual people.
Active
Character Games Limited
Kirankumar Premchand Shah, Jonathan Diver, and 1 more are mutual people.
Active
Character Promotions Limited
Kirankumar Premchand Shah and Jonathan Diver are mutual people.
Active
Toy Options Limited
Kirankumar Premchand Shah and Jonathan Diver are mutual people.
Active
Character Nordic Limited
Kirankumar Premchand Shah and Jonathan Diver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£13.3M
Decreased by £1.3M (-9%)
Turnover
£100.47M
Decreased by £22.95M (-19%)
Employees
212
Same as previous period
Total Assets
£65.22M
Decreased by £8.92M (-12%)
Total Liabilities
-£32.13M
Decreased by £3.38M (-10%)
Net Assets
£33.09M
Decreased by £5.54M (-14%)
Debt Ratio (%)
49%
Increased by 1.37% (+3%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 29 Dec 2025
Shares Cancelled
1 Month Ago on 9 Dec 2025
Shares Cancelled
1 Month Ago on 9 Dec 2025
Shares Cancelled
1 Month Ago on 9 Dec 2025
Shares Cancelled
1 Month Ago on 9 Dec 2025
Shares Cancelled
1 Month Ago on 9 Dec 2025
Shares Cancelled
1 Month Ago on 9 Dec 2025
Shares Cancelled
1 Month Ago on 9 Dec 2025
Shares Cancelled
1 Month Ago on 9 Dec 2025
Shares Cancelled
1 Month Ago on 9 Dec 2025
Get Credit Report
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Documents
Group of companies' accounts made up to 31 August 2025
Submitted on 29 Dec 2025
Cancellation of shares. Statement of capital on 6 November 2025
Submitted on 9 Dec 2025
Purchase of own shares.
Submitted on 9 Dec 2025
Purchase of own shares.
Submitted on 9 Dec 2025
Cancellation of shares. Statement of capital on 28 November 2025
Submitted on 9 Dec 2025
Cancellation of shares. Statement of capital on 12 November 2025
Submitted on 9 Dec 2025
Cancellation of shares. Statement of capital on 25 November 2025
Submitted on 9 Dec 2025
Cancellation of shares. Statement of capital on 6 November 2025
Submitted on 9 Dec 2025
Cancellation of shares. Statement of capital on 2 December 2025
Submitted on 9 Dec 2025
Cancellation of shares. Statement of capital on 4 November 2025
Submitted on 9 Dec 2025
Repayment History
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