Toscafield Limited

Active03027176 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Security dealing on own account (64991)
Owned by
Martin Brian Hughes
Accounts type
Total exemption full
Region
Greater London
Address
Ferguson House 15 Marylebone Road
5th Floor
London
NW1 5JD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Booth, Oliver George
Secretary · Appointed 4 March 2025
Director · Appointed 28 February 1995
British
Born September 1961 (65)
Officer history (5 former)
4 March 2025
Appointed Booth, Oliver George as Secretary
4 March 2025
Resigned Mckay, Martin James as Secretary
13 March 2009
Appointed Mckay, Martin James as Secretary
13 March 2009
Resigned Hughes, Celestina as Secretary
1 March 1997
Appointed Hughes, Celestina as Secretary
1 March 1997
Resigned Lyons, Marian as Secretary
28 February 1995
Appointed Hughes, Martin Brian as Director
28 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 February 1995
Appointed Lyons, Marian as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£21,412,786
Cash
£238,287
Employees
2
Current Ratio
4.9x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £27,258,770 £35,411,011 £37,666,094 £32,274,536 £27,576,017 £21,412,786
Balance sheet detail
202520242023202220212020
Fixed Assets£29,772,739£21,018,369
Current Assets£4,282,759£5,450,774£8,816,318£9,441,212£7,678,959£7,666,672
Cash£238,287£205,980£232,250£361,131£581,338£739,876
Creditors (< 1 year)£876,832£1,082,233£1,170,720£1,330,459£1,344,333£1,426,271
Net Current Assets£3,405,927£4,368,541£7,645,598£8,110,753£6,334,626£6,240,401
Net Assets£21,412,786£27,576,017£32,274,536£37,666,094£35,411,011£27,258,770
Shareholder Funds£21,412,786£27,576,017£32,274,536£37,666,094£35,411,011£27,258,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates28 February 2026
22 January 2026Total exemption full accounts30 April 2025
4 March 2025Termination of appointment of a secretary
4 March 2025Appointment of a secretary
4 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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