HAMLEYS (FRANCHISING) LIMITED

Active London

Retail sale of games and toys in specialised stores

0 employees website.com
Retail sale of games and toys in specialised stores
H

HAMLEYS (FRANCHISING) LIMITED

Retail sale of games and toys in specialised stores

Founded 29 Nov 2005 Active London, England 0 employees website.com
Retail sale of games and toys in specialised stores

Previous Company Names

DWSCO 2653 LIMITED 29 Nov 2005 — 10 May 2006
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 May 2026 Next due 31 May 2027 12 months remaining
Net assets £30M £5M 2024 year on year
Total assets £32M £5M 2024 year on year
Total Liabilities £2M £518K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Greencoat House 4 Floor Suite A Greencoat House, Francis Street London SW1P 1DH England

Website

www.example.com

Full company profile for HAMLEYS (FRANCHISING) LIMITED (05639053), an active company based in London, England. Incorporated 29 Nov 2005. Retail sale of games and toys in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£220.00k

Net Assets

£30.12M

Increased by £5.18M (+21%)

Total Liabilities

£2.15M

Decreased by £518.00k (-19%)

Turnover

£7.38M

Decreased by £96.00k (-1%)

Employees

N/A

Debt Ratio

7%

Decreased by 3 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Reliance Brands Holding Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Hamleys Group Limited

Ceased 14 Aug 2020

Ceased

Group Structure

Group Structure

HAMLEYS (FRANCHISING) LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
30 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Aug 2025OfficersTermination of Sumeet Yadav as director on 6 Aug 2025
9 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025MortgageMortgage Satisfy Charge Full
26 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

30 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Aug 2025 Officers

Termination of Sumeet Yadav as director on 6 Aug 2025

9 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

1 days ago on 26 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 30 Jan 2026

Termination of Sumeet Yadav as director on 6 Aug 2025

9 months ago on 11 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 9 Jul 2025

Mortgage Satisfy Charge Full

11 months ago on 2 Jun 2025