FIRESTAR TOYS LTD
Company details
- Registered name
- FIRESTAR TOYS LTD
- Company number
- 05600428
- Registered office
- DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND · 2,251 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2005
- Status
- Active
- Age
- 20 years
- Previous names
- RED PLANET SYSTEMS LIMITED (to 05 Mar 2007)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 494 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Paul Charalambous |
| 06/10/2015 | Charge registered | — | A registered charge |
| 23/06/2015 | Secretary resigned | MORRIS, Anthony Edward | — |
| 05/03/2007 | Registered name changed | RED PLANET SYSTEMS LIMITED | FIRESTAR TOYS LTD |
| 05/02/2007 | Secretary resigned | PAGE, Catherine | — |
| 05/02/2007 | Secretary appointed | — | MORRIS, Anthony Edward |
| 21/10/2005 | Corporate-nominee-director resigned | DOUGLAS NOMINEES LIMITED | — |
| 21/10/2005 | Corporate-nominee-secretary resigned | M W DOUGLAS & COMPANY LIMITED | — |
| 21/10/2005 | Corporate-nominee-director appointed | — | DOUGLAS NOMINEES LIMITED |
| 21/10/2005 | Corporate-nominee-secretary appointed | — | M W DOUGLAS & COMPANY LIMITED |
| 21/10/2005 | Secretary appointed | — | PAGE, Catherine |
| 21/10/2005 | Director appointed | — | CHARALAMBOUS, Paul |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 742 ▲ 66.1% | 447 |
| Net assets | 653 ▲ 76.0% | 371 |
| Employees (avg) | 14 ▲ 16.7% | 12 |
Documents for FIRESTAR TOYS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About FIRESTAR TOYS LTD (05600428)
FIRESTAR TOYS LTD is a private limited company incorporated on 21 October 2005 and registered in the United Kingdom under company number 05600428. Its registered office is at DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Paul Charalambous. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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