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Spin Master Toys UK Limited

Spin Master Toys UK Limited is an active company incorporated on 29 September 2004 with the registered office located in Marlow, Buckinghamshire. Spin Master Toys UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05245070
Private limited company
Age
21 years
Incorporated 29 September 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Meridian House
Fieldhouse Lane
Marlow
SL7 1TB
England
Address changed on 6 Nov 2025 (2 months ago)
Previous address was Winter Hill House Marlow Reach Station Approach Marlow SL7 1NT England
Telephone
01628535000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1963
Director • Canadian • Lives in Canada • Born in Apr 1973
Director • General Manager • British • Lives in UK • Born in Dec 1971
Mr Ronnen Harary
PSC • Canadian • Lives in Canada • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubik's Brand Limited
Rashpal Singh Baht and Hedley Michael Barnes are mutual people.
Active
Melissa And Doug Ltd
Rashpal Singh Baht and Hedley Michael Barnes are mutual people.
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
£2.73M
Decreased by £212K (-7%)
Turnover
£33.92M
Decreased by £16.4M (-33%)
Employees
62
Decreased by 7 (-10%)
Total Assets
£62.67M
Increased by £35K (0%)
Total Liabilities
-£14.62M
Increased by £8.26M (+130%)
Net Assets
£48.05M
Decreased by £8.23M (-15%)
Debt Ratio (%)
23%
Increased by 13.18% (+130%)
Latest Activity
Mr Rashpal Singh Baht Details Changed
1 Month Ago on 17 Dec 2025
Mr John Glen Eddie Appointed
1 Month Ago on 5 Dec 2025
Sachin Kanabar Resigned
1 Month Ago on 5 Dec 2025
Registered Address Changed
2 Months Ago on 6 Nov 2025
Mark Segal Resigned
2 Months Ago on 30 Oct 2025
Mr Jonathan Roiter Appointed
2 Months Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Full Accounts Submitted
4 Months Ago on 15 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Sep 2024
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Documents
Director's details changed for Mr Rashpal Singh Baht on 17 December 2025
Submitted on 17 Dec 2025
Appointment of Mr John Glen Eddie as a secretary on 5 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Sachin Kanabar as a secretary on 5 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Mark Segal as a director on 30 October 2025
Submitted on 1 Dec 2025
Appointment of Mr Jonathan Roiter as a director on 30 October 2025
Submitted on 12 Nov 2025
Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow SL7 1NT England to Meridian House Fieldhouse Lane Marlow SL7 1TB on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Repayment History
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