Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Toly Products (U.K.) Limited
- Incorporated
- 16 April 1973 (53 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Nicholas XuerebAndrew Imre Gatesy
- Controlled by
- David Anton Nepomuk MeierHans Eggenberger
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Maltese
Born May 1987 (39)
Xuereb, Nicholas
Director · Appointed 30 May 2016
Maltese
Born April 1970 (56)
Gatesy, Andrew Imre
Director
English
Born January 1964 (62)
Gatesy, Peter Stefan
Director
British
Born April 1966 (60)
Officer history (13 former)
8 February 2023
30 May 2016
Appointed Xuereb, Nicholas as Director
31 December 2014
Resigned Martindale, Alan Harry as Secretary
4 August 2014
Resigned Waite, William as Director
9 May 2011
9 December 2005
Appointed Waite, William as Director
8 December 2005
Resigned Bulfield, Derek as Director
8 December 2005
Resigned Naylor, Jean as Director
8 December 2005
Resigned Breese, Reginald William as Director
31 March 2002
Resigned Thomas, David Michael as Director
31 December 2001
Resigned Martindale, Alan Harry as Director
31 October 2001
Resigned Medley, Alan Charles as Director
1 January 2001
Appointed Bulfield, Derek as Director
31 March 1997
Resigned Bulfield, Derek as Director
22 July 1996
Appointed Martindale, Alan Harry as Secretary
22 July 1996
Resigned Glennon, David Patrick as Director
22 July 1996
Resigned Glennon, David Patrick as Secretary
3 July 1995
Appointed Medley, Alan Charles as Director
1 April 1995
Appointed Naylor, Jean as Director
1 April 1995
Appointed Breese, Reginald William as Director
10 December 1993
Appointed Bulfield, Derek as Director
10 December 1993
Appointed Glennon, David Patrick as Director
13 November 1991
3 November 1991
Resigned Gatesy, Zoli as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Anton Nepomuk Meier
Individual · Notified 14 August 2024
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born October 1989 (37)
Hans Eggenberger
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Swiss
Born August 1954 (72)
Former controllers (1)
14 August 2024
Ceased Gerhard Paul Herbert Meier — Has significant influence or control (as a trust)
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,695,571
- up £81,273 (1%)
- Cash
- £909,458
- up £692,525 (319%)
- Profit
- £282,873
- Debt Ratio
- 41%
- Current Ratio
- 1.1x
- Return on Equity
- 4%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £7,864,259 |
| Current Assets | £3,527,554 |
| Debtors | £2,431,275 |
| Cash | £909,458 |
| Creditors (< 1 year) | £3,277,419 |
| Creditors (> 1 year) | £458,823 |
| Net Current Assets | £250,135 |
| Net Assets | £6,695,571 |
| Shareholder Funds | £6,695,571 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 23 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 13 June 2025 | Director's details changed | |||
| 4 June 2025 | Accounts for a small company | 31 December 2024 |
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