Toye Kenning & Spencer Manufacturing Ltd

Active00622764 Private limited company
Incorporated
10 March 1959 (67 years)
Previously known as
The Regalia Shop Limited (until 26 November 2025)
Embroidery Imports Limited (until 18 January 1991)
Industry
Weaving of textiles (13200)
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Manufacture of jewellery and related articles (32120)
Other manufacturing n.e.c. (32990)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Regalia House
Newtown Road
Bedworth
CV12 8QR

Website & contact details

Website

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born January 1988 (38)
Director · Appointed 1 May 2019
British
Born December 1983 (42)
Officer history (6 former)
1 December 2025
Appointed Toye, Frederick Gordon Bryan as Director
21 November 2022
Resigned Toye, Bryan Edward as Director
1 May 2019
Appointed Toye, Charles Edward Graham as Director
1 May 2019
Resigned Haynes, Neil Antony as Director
1 May 2019
Resigned Haynes, Neil Antony as Secretary
16 May 1996
Appointed Haynes, Neil Antony as Director
14 May 1996
Resigned Cowley, Brian Maurice as Director
31 October 1994
Appointed Cowley, Brian Maurice as Director
31 October 1994
Appointed Haynes, Neil Antony as Secretary
28 October 1994
Resigned Prokopiw, Mychailo as Secretary
28 October 1994
Resigned Prokopiw, Mychailo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Compny
Reg. no. 198641

Group structure 21 shown

Ownership group derived from the Companies House PSC register

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.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
TKS Realisations Limited In administrationOwns 75–100% of shares
Toye & Company Limited Owns 75–100% of shares
Toye Kenning & Spencer Manufacturing Ltd This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2
Debtors£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2
Shareholder Funds£2£2

What Toye Kenning & Spencer Manufacturing say about themselves

“International artisans of identity pieces, harnessing skills honed over three centuries and ten generations of Toye family in Great Britain.”

— from toye.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Amended accounts30 June 2026
28 January 2026Registration of a charge12
26 January 2026Confirmation statement with no updates26 January 20263
14 January 2026Satisfaction of a charge in full1
14 January 2026Confirmation statement with updates14 January 20264
Show all recent filings

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