Zimpli Kids Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Zimpli Kids Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Zimpli Kids Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Maximilian Stork | Director | 2017 | 9y 9m |
| Ijeoma Agnes Enyi | Director | 2014 | 11y 11m |
Recent news and events
From the public record
- 12 September 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ijeoma Agnes Enyi | Director | 26 November 2014 | 1 other current board |
| Maximilian Stork | Director | 1 February 2017 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Wayne Waltonfiled as Wayne Desmond Walton | Director | 26 November 2014 | 2 February 2017 |
| Paul Morris | Company secretary | 26 November 2014 | 2 February 2017 |
| Paul John Morris | Director | 26 November 2014 | 2 February 2017 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Ijeoma Agnes Enyi Director · appointed 2014
- Maximilian Stork Director · appointed 2017
Directors past 6 years
- Ijeoma Agnes Enyi Director · appointed 2014
- Maximilian Stork Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Maximilian Stork Director · appointed 2017
Portfolio (1)
- Ijeoma Agnes Enyi Director · appointed 2014
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Zimpli Kids Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 April 2026 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 April 2026
- Next accounts due
- 31 January 2028 Not yet due
- Confirmation statement last made up to
- 12 September 2026
- Next confirmation statement due
- 26 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 09329463
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 26 November 2014
- Registered office
- Premier Mill Business Park, Waverledge Road, Great Harwood, Lancashire, BB6 7XE
- Nature of business (SIC)
- 32409 Manufacture of other games and toys, n.e.c.
- 47650 Retail sale of games and toys in specialised stores
- Latest accounts
- 30 April 2026 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 April 2026
- Next accounts due
- 31 January 2028 Not yet due
- Confirmation statement last made up to
- 12 September 2026
- Next confirmation statement due
- 26 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 12 September 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Paul JacksonPerson · British |
| 9 September 2020 | 12 September 2022 |
| Mr Wayne Desmond WaltonPerson · British |
| 6 April 2016 | 2 February 2017 |
| Mr Paul John MorrisPerson · British |
| 6 April 2016 | 2 February 2017 |
| Ms Ijeoma EnyiPerson · Nigerian |
| 6 April 2016 | 12 September 2022 |
0 current controllers and 4 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.