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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.
Watch Company
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
Submitted
Dated
24 January 2025
(10 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
28 February 2026
(2 months remaining)
Learn more about The Character Group Plc
Contact
Update Details
Address
Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW
England
Same address for the past
5 years
Companies in EC2Y 9AW
Telephone
02089495898
Email
Available in Endole App
Website
Character-online.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Hamun Shah
Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Carmel Elizabeth Warren
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Joseph John Patrick Kissane
Director • British • Lives in UK • Born in Apr 1952
Kevin Charles Wall
Director • British • Lives in England • Born in Dec 1958
Kirankumar Premchand Shah
Director • British • Lives in England • Born in Jul 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Character Options Limited
Joseph John Patrick Kissane, Hamun Shah, and 3 more are mutual people.
Active
Character Gifts Limited
Joseph John Patrick Kissane, Kirankumar Premchand Shah, and 1 more are mutual people.
Active
Toy Options Group Plc
Joseph John Patrick Kissane, Kirankumar Premchand Shah, and 1 more are mutual people.
Active
Q-Stat Limited
Joseph John Patrick Kissane, Kirankumar Premchand Shah, and 1 more are mutual people.
Active
Character Games Limited
Joseph John Patrick Kissane, Kirankumar Premchand Shah, 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
See All Mutual Companies
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
£14.6M
Increased by £3.71M (+34%)
Turnover
£123.42M
Increased by £828K (+1%)
Employees
212
Increased by 3 (+1%)
Total Assets
£74.14M
Increased by £2.81M (+4%)
Total Liabilities
-£35.51M
Increased by £3.54M (+11%)
Net Assets
£38.63M
Decreased by £735K (-2%)
Debt Ratio (%)
48%
Increased by 3.08% (+7%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
29 Days Ago on 7 Nov 2025
Shares Cancelled
29 Days Ago on 7 Nov 2025
Shares Cancelled
29 Days Ago on 7 Nov 2025
Shares Cancelled
29 Days Ago on 7 Nov 2025
Shares Cancelled
29 Days Ago on 7 Nov 2025
Shares Cancelled
29 Days Ago on 7 Nov 2025
Shares Cancelled
29 Days Ago on 7 Nov 2025
Shares Cancelled
1 Month Ago on 31 Oct 2025
Shares Cancelled
1 Month Ago on 29 Oct 2025
Shares Cancelled
1 Month Ago on 23 Oct 2025
Get Alerts
Get Credit Report
Discover The Character Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cancellation of shares. Statement of capital on 24 October 2025
Submitted on 7 Nov 2025
Cancellation of shares. Statement of capital on 30 October 2025
Submitted on 7 Nov 2025
Purchase of own shares.
Submitted on 7 Nov 2025
Cancellation of shares. Statement of capital on 3 November 2025
Submitted on 7 Nov 2025
Cancellation of shares. Statement of capital on 21 October 2025
Submitted on 7 Nov 2025
Cancellation of shares. Statement of capital on 29 October 2025
Submitted on 7 Nov 2025
Cancellation of shares. Statement of capital on 23 October 2025
Submitted on 7 Nov 2025
Cancellation of shares. Statement of capital on 2 October 2025
Submitted on 31 Oct 2025
Cancellation of shares. Statement of capital on 12 September 2025
Submitted on 29 Oct 2025
Cancellation of shares. Statement of capital on 16 September 2025
Submitted on 23 Oct 2025
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Repayment History
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