Website & contact details
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Toye Group Holdings Limited
- Incorporated
- 14 June 1924 (102 years)
- Previously known as
- Toye Group Holdings Public Limited Company (until 30 March 2015)Toye & Company Public Limited Company (until 30 March 2015)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Charles Edward Graham Toye
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Regalia House Newtown RoadBedworthCoventryCV12 8QR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 25
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 21
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2018
British
Born December 1983 (42)
Officer history (25 former)
24 June 2026
7 August 2023
22 November 2022
30 April 2019
30 April 2019
14 January 2019
29 November 2018
Resigned Green, Mark Quentin Toye as Director
27 July 2018
Resigned Dix, Stephen John as Director
23 May 2018
23 May 2018
30 April 2015
Appointed Green, Mark Quentin Toye as Director
30 April 2015
Appointed Dix, Stephen John as Director
24 February 2015
23 February 2015
Resigned Ewards, Robin Warwick as Director
23 December 2014
26 November 2014
31 October 2014
31 December 2013
16 September 2013
Resigned Dix, Stephen John as Director
18 July 2013
Appointed Dix, Stephen John as Director
28 January 2013
28 January 2013
Appointed Ewards, Robin Warwick as Director
13 April 2007
5 February 2007
11 September 2006
29 October 2002
3 June 1996
14 May 1996
21 December 1994
28 October 1994
26 April 1994
26 April 1994
5 October 1993
5 October 1993
28 July 1993
Resigned Tattersall, John Richard as Director
1 February 1993
31 December 1992
6 July 1992
6 July 1992
6 July 1992
11 June 1992
31 December 1991
1 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1983 (42)
Other holdings 2
Companies where Toye Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2019
Ceased Bryan Edward Toye — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Toye Group Holdings Limited This company
Benton and Johnson Limited Owns 75–100% of shares
Chas C. Stadden Limited Owns 75–100% of shares
Cornelia James Neckwear Limited Owns 75–100% of shares
E. Dent & Company (Horologists) Limited Owns 75–100% of shares
E.Aynsley Andrews Limited Owns 75–100% of shares
Great Occasions Limited Owns 75–100% of shares
H. W. Miller Limited Owns 75–100% of shares
Jackson & Froggatt Limited Owns 75–100% of shares
John Taylor (Silversmiths) Limited Owns 75–100% of shares
John Taylor, Poston & Co. Limited Owns 75–100% of shares
KJD Jewellers Limited Owns 75–100% of shares
Pobjoy (Estreham) Limited Owns 75–100% of shares
The London Badge and Button Company Limited Owns 75–100% of shares
George Kenning & Sons Limited Owns 75–100% of shares
Toye, Kenning & Spencer (Bedworth) Limited Owns 75–100% of shares
Toye, Kenning & Spencer (Birmingham) Limited Owns 75–100% of shares
Toye, Kenning & Spencer (London) Limited Owns 75–100% of shares
Toye & Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £874,457
- Employees
- 1
- Debt Ratio
- 90%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,800,000 | £3,800,000 | £3,829,007 | £3,929,007 | £4,029,007 | £2,822,352 | £1,769,217 |
| Current Assets | £4,552,027 | £4,552,027 | |||||
| Debtors | £0 | £122,739 | |||||
| Creditors (< 1 year) | £2,148,188 | £2,148,188 | £2,148,188 | £1,556,155 | £1,055,712 | £658,531 | |
| Creditors (> 1 year) | £2,148,188 | £0 | £62,959 | ||||
| Net Current Assets | £2,403,839 | £4,552,027 | (£1,556,155) | (£1,055,712) | (£535,792) | ||
| Net Assets | £874,457 | £874,457 | £899,457 | £999,457 | £1,710,490 | £1,543,495 | £1,170,466 |
| Shareholder Funds | £874,457 | £874,457 | £899,457 | £999,457 | £1,710,490 | £1,543,495 | £1,170,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Registration of a charge | 12 | ||
| 23 January 2026 | Confirmation statement with updates | 23 January 2026 | 11 | |
| 10 December 2025 | Confirmation statement with no updates | 26 November 2025 | 3 | |
| 24 June 2025 | Micro company accounts | 30 June 2024 | 3 | |
| 6 January 2025 | Confirmation statement with updates | 7 December 2024 | 11 |
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