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Epoch-Making Toys Limited

Epoch-Making Toys Limited is an active company incorporated on 29 July 2013 with the registered office located in Uxbridge, Greater London. Epoch-Making Toys Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08628316
Private limited company
Age
12 years
Incorporated 29 July 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Epoch-Making Toys Limited
Contact Update Details
Address
Capital Court
30 Windsor Street
Uxbridge
UB8 1AB
England
Same address for the past 6 years
Telephone
0843 5574062
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Hidenobu Hayakawa
Director • Chief Financial Officer • Japanese • Lives in Japan • Born in Aug 1979
Mr Philip Hooper
Director • Managing Director • British • Lives in England • Born in Jan 1970
Koki Kawano
Secretary
Mr Michihiro Maeda
PSC • Japanese • Lives in Japan • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forever Toys Limited
Mr Philip Hooper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.89M
Increased by £751K (+24%)
Turnover
£14.9M
Decreased by £229K (-2%)
Employees
22
Decreased by 3 (-12%)
Total Assets
£12.84M
Decreased by £706K (-5%)
Total Liabilities
-£12.76M
Decreased by £881K (-6%)
Net Assets
£77K
Increased by £175K (-179%)
Debt Ratio (%)
99%
Decreased by 1.32% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Amended Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mr Phillip Hooper Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Phillip Hooper Appointed
2 Years 2 Months Ago on 1 Sep 2023
Shusuke Yamagata Resigned
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 14 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 23 Aug 2024
Amended full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 15 Sep 2023
Director's details changed for Mr Phillip Hooper on 1 September 2023
Submitted on 13 Sep 2023
Appointment of Mr Phillip Hooper as a director on 1 September 2023
Submitted on 12 Sep 2023
Termination of appointment of Michihiro Maeda as a director on 1 September 2023
Submitted on 11 Sep 2023
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Repayment History
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