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Magicbaby Limited

Magicbaby Limited is an active company incorporated on 28 August 2009 with the registered office located in Rotherham, South Yorkshire. Magicbaby Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07003666
Private limited company
Age
16 years
Incorporated 28 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months 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 (11 months remaining)
Address
Unit 7 Brookfields Way
Manvers
Rotherham
South Yorkshire
S63 5DL
England
Same address for the past 8 years
Telephone
01302 953872
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Trader Import Export • Polish • Lives in England • Born in Apr 1983
Director • Polish • Lives in England • Born in May 1985
Director • Commercial Director • British • Lives in England • Born in Mar 1969
Mr Boguslaw Drobny
PSC • Polish • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£910.99K
Increased by £678.6K (+292%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£3.02M
Increased by £85.1K (+3%)
Total Liabilities
-£1.27M
Increased by £439.68K (+53%)
Net Assets
£1.75M
Decreased by £354.58K (-17%)
Debt Ratio (%)
42%
Increased by 13.77% (+49%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Mr Tomasz Grzegorz Janik Appointed
1 Year 5 Months Ago on 31 May 2024
Darren Pumfrett Resigned
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Tomasz Grzegorz Janik Resigned
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Termination of appointment of Darren Pumfrett as a director on 31 May 2024
Submitted on 20 Jun 2024
Appointment of Mr Tomasz Grzegorz Janik as a director on 31 May 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Mar 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 11 Mar 2024
Termination of appointment of Tomasz Grzegorz Janik as a director on 16 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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