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Genie Toys Limited

Genie Toys Limited is an active company incorporated on 19 September 1996 with the registered office located in Cheltenham, Gloucestershire. Genie Toys Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03252149
Private limited company
Age
29 years
Incorporated 19 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Genie House
St. James Square
Cheltenham
Gloucestershire
GL50 3QG
Same address for the past 14 years
Telephone
01242255532
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Jul 1971
Director • Writer • British • Lives in UK • Born in Aug 1967
Genie Toys International Limited
PSC
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Mutual Companies
GTH Genie Ltd
Casey William Norman and are mutual people.
Active
The Global Vehicle Trust
Casey William Norman is a mutual person.
Active
Genie Toys International Ltd
Virginia Amy Norman is a mutual person.
Active
The Norman Trust
Caspar Joe Norman is a mutual person.
Active
Ox Global Ltd
Casey William Norman is a mutual person.
Active
Invenue Ltd
Caspar Joe Norman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79.17K
Decreased by £4.38K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£509.2K
Decreased by £258.11K (-34%)
Total Liabilities
-£124.46K
Increased by £23.36K (+23%)
Net Assets
£384.74K
Decreased by £281.47K (-42%)
Debt Ratio (%)
24%
Increased by 11.27% (+86%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Caspar Joe Norman Resigned
1 Year 2 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Mrs Virginia Amy Norman Appointed
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Caspar Joe Norman as a director on 10 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 19 September 2022 with no updates
Submitted on 26 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 19 Aug 2022
Appointment of Mrs Virginia Amy Norman as a director on 1 January 2022
Submitted on 10 Jan 2022
Repayment History
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