BLADEZ TOYZ LIMITED

06203046
Active Marlow
14 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
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BLADEZ TOYZ LIMITED

06203046
Founded 4 Apr 2007 Active Marlow,, United Kingdom 14 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing

Previous Company Names

BLADEZ TOYZ PLC 24 Oct 2007 — 4 Mar 2014
BLADEZ TOYZ LIMITED 12 Jun 2007 — 24 Oct 2007
TYCOON NO.3 LIMITED 4 Apr 2007 — 12 Jun 2007
Accounts Submitted 10 Dec 2025 Next due 29 Jan 2027 6 months remaining
Confirmation Submitted 21 Oct 2025 Next due 23 Oct 2026 3 months remaining
Net assets £1M £174K 2025 year on year
Total assets £3M £233K 2025 year on year
Total Liabilities £2M £59K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BLADEZ TOYZ LIMITED (06203046), an active supply chain, manufacturing and commerce models company based in Marlow,, United Kingdom. Incorporated 4 Apr 2007. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 29 Apr 2026
Due by 29 Jan 2027 6 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£615.15k

Increased by £346.69k (+129%)

Net Assets

£1.03M

Increased by £173.55k (+20%)

Total Liabilities

£1.75M

Increased by £59.24k (+3%)

Turnover

N/A

Employees

14

Debt Ratio

63%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 136 Shares £366k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 2018121£366k£3k
5 Oct 201615£127.901£8.527

Officers

Officers

1 active 2 resigned
Status
James Edward Peter HoldgateSecretaryUnknownUnknown29 Dec 2009Active

Shareholders

Shareholders (2)

Iain Gareth Morgan & Emma Mary Theresa Morgan - Joint Shareholder
68.0%
Alda Capital Limited
32.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Alda Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Emma Mary Theresa Morgan

Irish

Active
Notified 20 Aug 2018
Residence England
DOB September 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Iain Gareth Morgan

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Peter David Jones

Ceased 11 Jan 2024

Ceased

Group Structure

Group Structure

ALDA CAPITAL LIMITED united kingdom
BLADEZ TOYZ LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
4 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
22 Nov 2024Persons With Significant ControlChange to Mr Iain Gareth Morgan as a person with significant control on 22 Nov 2024
10 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

21 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

4 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

22 Nov 2024 Persons With Significant Control

Change to Mr Iain Gareth Morgan as a person with significant control on 22 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

6 months ago on 10 Dec 2025

Confirmation statement made on 9 Oct 2025 with no updates

8 months ago on 21 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 27 Jan 2025

Change to Mr Iain Gareth Morgan as a person with significant control on 22 Nov 2024

1 years ago on 22 Nov 2024