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Build-A-Bear UK Holdings Limited
Build-A-Bear UK Holdings Limited is an active company incorporated on 12 December 2005 with the registered office located in Slough, Berkshire. Build-A-Bear UK Holdings Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05651132
Private limited company
Age
20 years
Incorporated
12 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 August 2025
(4 months ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
4 Feb
⟶
1 Feb 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(10 months remaining)
Learn more about Build-A-Bear UK Holdings Limited
Contact
Update Details
Address
2nd Floor Aquasulis House
10-14 Bath Road
Slough
Berkshire
SL1 3SA
Same address for the past
9 years
Companies in SL1 3SA
Telephone
08005420635
Email
Available in Endole App
Website
Buildabear.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Voin Todorovic
PSC • Director • Secretary • Serbian • Lives in United States • Born in Dec 1974
Mrs Sharon John
PSC • Director • American • Lives in United States • Born in Jan 1964 • Ceo
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Shareholders, PSCs & Group Structure
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Mutual Companies
Build-A-Bear Workshop UK Limited
Sharon John and Voin Todorovic are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period
1 Feb
⟶
1 Feb 2025
Traded for
12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.15M
Same as previous period
Total Liabilities
-£24.29M
Same as previous period
Net Assets
-£4.14M
Same as previous period
Debt Ratio (%)
121%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Vojin Todorovic Details Changed
15 Days Ago on 12 Dec 2025
Mr Voijn Todorovic (PSC) Details Changed
15 Days Ago on 12 Dec 2025
Mr Vojin Todorovic Details Changed
15 Days Ago on 12 Dec 2025
Full Accounts Submitted
1 Month Ago on 4 Nov 2025
Eric Fencl Resigned
3 Months Ago on 23 Sep 2025
Eric Fencl (PSC) Resigned
3 Months Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Aug 2025
Full Accounts Submitted
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Mar 2024
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Documents
Director's details changed for Mr Vojin Todorovic on 12 December 2025
Submitted on 18 Dec 2025
Secretary's details changed for Mr Vojin Todorovic on 12 December 2025
Submitted on 15 Dec 2025
Change of details for Mr Voijn Todorovic as a person with significant control on 12 December 2025
Submitted on 15 Dec 2025
Full accounts made up to 1 February 2025
Submitted on 4 Nov 2025
Termination of appointment of Eric Fencl as a director on 23 September 2025
Submitted on 29 Sep 2025
Cessation of Eric Fencl as a person with significant control on 23 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 15 Aug 2025
Full accounts made up to 3 February 2024
Submitted on 4 Feb 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 28 January 2023
Submitted on 13 Mar 2024
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Repayment History
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