Ltd Facts The UK company register, as filed

Register entry · No. 08628316

EPOCH-MAKING TOYS LIMITED

Active Private Limited Company Incorporated 29 Jul 2013

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1 to look at 8 clear · 5 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Accounts to 31 Dec 2025 · See it · What this means
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 29 Jul 2013 (13 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, ENGLAND, UB8 1AB

    As filed with Companies House.

  2. Nature of business

    • 46499 Wholesale of household goods (other than musical instruments) n.e.c.
    • 47650 Retail sale of games and toys in specialised stores

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Aug 2027
    Last made up to
    29 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EPOCH-MAKING TOYS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £676,653 — — 22
31 Dec 2024 not published £175,753 — — 22
31 Dec 2023 not published £743,709 — — 25
31 Dec 2022 £16,043,963 £236,628 £2,221,203 £-655,114 23
31 Dec 2021 £19,540,921 £123,872 £3,734,589 £-891,742 18
31 Dec 2020 * £18,322,991 £252,707 £3,024,523 £-1,015,614 19

* 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
Philip Hooper Managing Director Director 1 Sep 2023 — January 1970 British · England
Junichi Ishihara Director 18 Dec 2025 — April 1984 Japanese · Japan
Dermot Patrick Ruane Secretary 15 Dec 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Taiga Maeda Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 24 Jul 2026 — October 1993 Japanese · Japan

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 EPOCH-MAKING TOYS LIMITED still trading?

The register shows EPOCH-MAKING TOYS LIMITED as active.

What does EPOCH-MAKING TOYS LIMITED do?

It files these industry codes 46499 (Wholesale of household goods (other than musical instruments) n.e.c.); 47650 (Retail sale of games and toys in specialised stores).

When was EPOCH-MAKING TOYS LIMITED set up?

It was incorporated on 29 July 2013.

When are EPOCH-MAKING 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 EPOCH-MAKING TOYS LIMITED's next confirmation statement due?

By 12 August 2027.

Who runs EPOCH-MAKING TOYS LIMITED?

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

Similar companies

Same industry code (46499), active, set up around the same time. More in this industry →

  1. 08826928 SIMPLY FABS LTD Active Private Limited Company Inc. 30 Dec 2013 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  2. 08825447 EVANSHU LTD Active Private Limited Company Inc. 24 Dec 2013 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  3. 08823278 LA CAFETIERE (UK) LIMITED Active Private Limited Company Inc. 20 Dec 2013 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  4. 08820313 ISN DISTRIBUTORS LTD Active Private Limited Company Inc. 19 Dec 2013 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  5. 08818126 ACP TEXTILE (UK) LIMITED Active Private Limited Company Inc. 17 Dec 2013 46410 · Wholesale of textiles

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