Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Toucan Systems Limited
- Incorporated
- 30 October 1986 (40 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Tom WakelingRichard Griffiths
- Owned by
- David William Wakeling
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 3 Roseheyworth Business ParkAbertilleryGwentNP13 1SP
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wakeling, Tom
Director · Appointed 1 July 2016
British
Born May 1983 (43)
Director · Appointed 1 March 2008
British
Born July 1959 (67)
Secretary · Appointed 27 June 2003
British
Griffiths, Richard
Director · Appointed 2 April 2001
British
Born August 1967 (59)
Director
British
Born August 1947 (79)
Officer history (7 former)
1 July 2016
Appointed Wakeling, Tom as Director
1 March 2008
31 March 2006
Resigned Pinney, Lynne Vera as Director
27 June 2003
27 June 2003
Resigned Morgan, Janette Elizabeth as Secretary
2 May 2003
Resigned Bartolotti, Pippa as Director
3 April 2001
Appointed Bartolotti, Pippa as Director
2 April 2001
Appointed Griffiths, Richard as Director
2 April 2001
Appointed Pinney, Lynne Vera as Director
22 July 1999
Resigned Arkle, Peter John as Director
15 July 1999
Appointed Morgan, Janette Elizabeth as Secretary
15 July 1999
26 November 1998
Resigned Arkle, Theresa Christine as Secretary
26 November 1998
21 April 1995
Appointed Arkle, Theresa Christine as Secretary
21 April 1995
Resigned Wakeling, Mary Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1947 (79)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £524,386
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £313,949 | £337,558 | £271,095 | £0 | £249,210 | £273,133 |
| Current Assets | £791,959 | £558,244 | ||||
| Debtors | £271,812 | £330,120 | ||||
| Cash | £390,493 | £36,205 | ||||
| Creditors (< 1 year) | £413,026 | £636,377 | ||||
| Creditors (> 1 year) | £80,000 | |||||
| Net Current Assets | £378,933 | (£78,133) | ||||
| Net Assets | £524,386 | £633,598 | £697,040 | £651,527 | £548,143 | £420,000 |
| Shareholder Funds | £548,143 | £420,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 29 May 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 14 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 14 July 2025 | Confirmation statement with updates | 27 May 2025 | ||
| 28 October 2024 | Total exemption full accounts | 31 January 2024 |
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