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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
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 28 February 2026 (5 months 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
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Apr 1952
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Director • Media/Business Consultant • British • Lives in UK • Born in Nov 1952
Director • American • Lives in China • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Character Options Limited
Jonathan Diver, Mr Jeremiah Healy, and 3 more are mutual people.
Active
Character Gifts Limited
Jonathan Diver, Joseph John Patrick Kissane, and 1 more are mutual people.
Active
Toy Options Group Plc
Jonathan Diver, Joseph John Patrick Kissane, and 1 more are mutual people.
Active
Q-Stat Limited
Jonathan Diver, Joseph John Patrick Kissane, and 1 more are mutual people.
Active
Character Games Limited
Jonathan Diver, Joseph John Patrick Kissane, and 1 more are mutual people.
Active
Character Promotions Limited
Jonathan Diver and Kirankumar Premchand Shah are mutual people.
Active
Toy Options Limited
Jonathan Diver and Kirankumar Premchand Shah are mutual people.
Active
Character Nordic Limited
Jonathan Diver and Kirankumar Premchand Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Shares Cancelled
1 Month Ago on 30 Jul 2025
Shares Cancelled
1 Month Ago on 17 Jul 2025
Shares Cancelled
1 Month Ago on 17 Jul 2025
Shares Cancelled
1 Month Ago on 17 Jul 2025
Shares Cancelled
1 Month Ago on 17 Jul 2025
Shares Cancelled
1 Month Ago on 17 Jul 2025
Shares Cancelled
1 Month Ago on 17 Jul 2025
Shares Cancelled
1 Month Ago on 17 Jul 2025
Shares Cancelled
1 Month Ago on 17 Jul 2025
Henry Spain Investment Services Limited (PSC) Appointed
5 Months Ago on 2 Apr 2025
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Documents
Notification of Henry Spain Investment Services Limited as a person with significant control on 2 April 2025
Submitted on 12 Aug 2025
Withdrawal of a person with significant control statement on 11 August 2025
Submitted on 11 Aug 2025
Cancellation of shares. Statement of capital on 6 June 2025
Submitted on 30 Jul 2025
Cancellation of shares. Statement of capital on 9 June 2025
Submitted on 17 Jul 2025
Cancellation of shares. Statement of capital on 28 May 2025
Submitted on 17 Jul 2025
Cancellation of shares. Statement of capital on 5 June 2025
Submitted on 17 Jul 2025
Cancellation of shares. Statement of capital on 3 July 2025
Submitted on 17 Jul 2025
Cancellation of shares. Statement of capital on 9 May 2025
Submitted on 17 Jul 2025
Cancellation of shares. Statement of capital on 2 June 2025
Submitted on 17 Jul 2025
Purchase of own shares.
Submitted on 17 Jul 2025
Repayment History
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