Toye & Company Limited

Active02760274 Private limited company
Incorporated
29 October 1992 (34 years)
Previously known as
Shipmate Flags Limited (until 19 June 2015)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Regalia House
Newtown Road
Bedworth
CV12 8QR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
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
5 February 2007
Resigned Frost, Philip Richard Stuart as Director
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 Toye, Bryan Edward as Director
28 October 1994
Resigned Prokopiw, Mychailo as Director
29 October 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 October 1992
Appointed Prokopiw, Mychailo as Director
29 October 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 October 1992
Appointed Frost, Philip Richard Stuart as Director
29 October 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 October 1992
Appointed Haynes, Neil Antony as Secretary
29 October 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 Company
Reg. no. 198641

Group structure 20 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 This company Owns 75–100% of shares

Financials

Net Assets
£44,661
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £44,661 £44,661
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Creditors (< 1 year)£44,661£44,661£44,661£44,661£44,661£44,661
Net Current Assets£44,661£44,661(£44,661)(£44,661)(£44,661)(£44,661)
Net Assets£44,661£44,661
Shareholder Funds£44,661£44,661(£44,661)(£44,661)(£44,661)(£44,661)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts30 June 2026

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