LE Toy Van Limited

Active03140293 Private limited company
Incorporated
21 December 1995 (30 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Retail sale via mail order houses or via Internet (47910)
Directors
Marie Claire Lise Le Van
Accounts type
Total exemption full
Region
South East
Address
The Old Bakehouse
Course Road
Ascot
SL5 7HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Le Van, Marie Claire Lise
Director · Appointed 1 July 2021
French
Born July 1990 (36)
Director · Appointed 5 March 2013
British
Born August 1991 (35)
Secretary · Appointed 12 November 2004
British
Officer history (6 former)
1 July 2021
Appointed Le Van, Marie Claire Lise as Director
31 December 2015
Resigned Le Van, Georges Tien as Director
5 March 2013
Appointed Le Van, Steven Georges Francis as Director
12 November 2004
Appointed Jackson, Hugh as Secretary
12 November 2004
Resigned Bailey, Jennifer as Secretary
22 December 2000
Appointed Bailey, Jennifer as Secretary
22 December 2000
Resigned Le Van, Georges Tien as Secretary
2 July 2000
Resigned Le Van-Gilroy, Collette Anne as Director
21 December 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
21 December 1995
Appointed Le Van-Gilroy, Collette Anne as Director
21 December 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
21 December 1995
Appointed Le Van, Georges Tien as Secretary
21 December 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
21 December 1995
Appointed Le Van, Georges Tien as Director
21 December 1995
Appointed Paramount Company Searches 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. 9929874

Group structure 4 companies

Ownership group derived from the Companies House PSC register

LE Toy Van International Limited Owns 75–100% of shares
LE Toy Van Limited This company Owns 75–100% of shares
Mr Pickles Limited Owns 75–100% of shares

Financials

Net Assets
£3,545,172
Cash
£501,837
Employees
12
Debt Ratio
23%
Current Ratio
6.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,490,794 £2,924,703 £3,962,081 £3,486,448 £3,677,486 £3,545,172
Balance sheet detail
202420232022202120202019
Fixed Assets£57,683£46,281£56,054£43,746£61,284£52,528
Current Assets£4,531,066£5,033,433£5,122,218£6,507,520£4,251,037£3,514,249
Debtors£2,666,083£2,970,190£2,937,774£3,112,560£1,732,647£1,579,682
Cash£501,837£256,313£202,816£1,898,434£1,947,565£1,281,505
Creditors (< 1 year)£699,818£895,978£1,065,574£1,364,185£1,204,735£794,418
Creditors (> 1 year)£343,759£506,250£626,250£1,225,000£182,883£281,565
Net Current Assets£3,831,248£4,137,455£4,056,644£5,143,335£3,046,302£2,719,831
Net Assets£3,545,172£3,677,486£3,486,448£3,962,081£2,924,703£2,490,794
Shareholder Funds£3,545,172£3,677,486£3,486,448£3,962,081£2,924,703£2,490,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates9 August 2026
30 September 2025Total exemption full accounts31 December 2024
25 August 2025Confirmation statement with updates9 August 2025
30 September 2024Total exemption full accounts31 December 2023
22 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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