Ltd Facts The UK company register, as filed

Register entry · No. 03252149

GENIE TOYS LIMITED

Active Private Limited Company Incorporated 19 Sep 1996

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £26,809.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GENIE HOUSE, ST. JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3QG

    As filed with Companies House.

  2. Nature of business

    • 22290 Manufacture of other plastic products

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Oct 2027
    Last made up to
    19 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. GENIE TOYS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £96,264 £26,809 2
31 Dec 2024 not published not published £79,168 £384,736 4
31 Dec 2023 not published not published £83,551 £666,205 4
31 Dec 2022 not published not published £345,577 £923,774 4
31 Dec 2021 £662,298 £-133,937 £63,774 £968,499 4
31 Dec 2020 £484,815 £-115,563 £107,025 £1,142,936 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Casey William Norman Director 19 Sep 1996 — October 1963 British · United Kingdom
Virginia Amy Norman Director 1 Jan 2022 — July 1971 British · England
Casey William Norman Secretary 1 Jan 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Genie Toys International Limited company · 11118245 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENIE TOYS LIMITED still trading?

The register shows GENIE TOYS LIMITED as active.

What does GENIE TOYS LIMITED do?

It files the industry code 22290 (Manufacture of other plastic products).

When was GENIE TOYS LIMITED set up?

It was incorporated on 19 September 1996.

When are GENIE TOYS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GENIE TOYS LIMITED's next confirmation statement due?

By 3 October 2027.

Who runs GENIE TOYS LIMITED?

GENIE TOYS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (16290), active, set up around the same time. More in this industry →

  1. 03297695 PREMIER DIRECT WINDOWS LIMITED Active Private Limited Company Inc. 31 Dec 1996 16290 · Manufacture of other products of wood
  2. SC170917 P.W. HALL LIMITED Active Private Limited Company Inc. 27 Dec 1996 20160 · Manufacture of plastics in primary forms
  3. 03296387 OMEGA NORTH EAST LIMITED Active Private Limited Company Inc. 24 Dec 1996 22290 · Manufacture of other plastic products
  4. SC170666 MAINETTI (UK) LIMITED Active Private Limited Company Inc. 16 Dec 1996 20160 · Manufacture of plastics in primary forms
  5. SC170245 FLEXCON EUROPE LIMITED Active Private Limited Company Inc. 29 Nov 1996 22290 · Manufacture of other plastic products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House