Toast (Mail Order) Limited

Active03399254 Private limited company
Incorporated
7 July 1997 (29 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Retail sale via mail order houses or via Internet (47910)
Directors
Line Andrea Fandrup
Anders Holch Povlsen
Owned by
Anders Holch Povlsen
Accounts type
Group
Region
Wales
Address
3rd Floor Matrix House Matrix Business Park
Swansea Enterprise Park
Swansea
SA6 8RE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Fandrup, Line Andrea
Director · Appointed 1 November 2026
Danish
Born June 1979 (47)
Povlsen, Anders Holch
Director · Appointed 30 April 2018
Danish
Born November 1972
Officer history (15 former)
1 November 2026
Appointed Fandrup, Line Andrea as Director
1 November 2026
Resigned Kaae, Lise as Director
31 August 2025
Resigned Jensen, Thomas Børglum as Director
31 August 2025
Appointed Kaae, Lise as Director
30 April 2018
Resigned Marks, Stephen Anthony Solomon as Director
30 April 2018
Appointed Jensen, Thomas Børglum as Director
30 April 2018
Resigned Williams, Lee James as Director
30 April 2018
Resigned De Rohan Wilner, Suzanne as Director
30 April 2018
Resigned Williams, Neil Pryce as Director
30 April 2018
Appointed Povlsen, Anders Holch as Director
30 April 2018
Resigned Seaton, James Ronald, Mr. as Director
30 April 2018
Resigned Seaton, Jessica Ruth as Director
26 January 2018
Resigned Shah, Dinesh Raichand as Secretary
4 April 2016
Appointed Williams, Lee James as Director
30 October 2015
Resigned Castleton, Adam as Director
16 April 2015
Appointed De Rohan Wilner, Suzanne as Director
12 August 2013
Appointed Castleton, Adam as Director
26 April 2013
Resigned Naismith, Roy Cameron as Director
15 December 2000
Resigned Mather, Nicholas Charles Holt as Director
15 December 2000
Appointed Naismith, Roy Cameron as Director
8 September 2000
Appointed Shah, Dinesh Raichand as Secretary
8 September 2000
Appointed Williams, Neil Pryce as Director
8 September 2000
Resigned Seaton, Jessica Ruth as Secretary
8 September 2000
Appointed Marks, Stephen Anthony Solomon as Director
8 September 2000
Appointed Mather, Nicholas Charles Holt as Director
7 July 1997
Appointed Lazarus, Heather Ann as Nominee Secretary
7 July 1997
Resigned Lazarus, Heather Ann as Nominee Secretary
7 July 1997
Appointed Lazarus, Harry Pierre as Nominee Director
7 July 1997
Resigned Lazarus, Harry Pierre as Nominee Director
7 July 1997
Appointed Seaton, Jessica Ruth as Secretary
7 July 1997
Appointed Seaton, James Ronald, Mr. as Director
7 July 1997
Appointed Seaton, Jessica Ruth as Director

Ownership 1 active

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

Anders Holch Povlsen
Individual · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born November 1972
Former controllers (2)
30 April 2018
Ceased Bestseller A/s — Owns 75–100% of shares
30 April 2018
Ceased French Connection Group PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£11,581,041
Cash
£3,214,176
Profit
£1,277,319
Employees
387
Debt Ratio
47%
Current Ratio
1.8x
Return on Equity
11%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £9,701,565 £11,430,934 £10,303,722 £11,581,041
Balance sheet detail
2025202420232022
Fixed Assets£3,504,760£1,948,012£1,214,693£1,426,002
Current Assets£18,452,099£15,606,014£16,439,502£14,312,382
Debtors£4,567,920£5,724,150£6,453,677£5,390,236
Cash£3,214,176£963,538£2,350,028£1,987,125
Creditors (< 1 year)£10,265,921£7,250,304£6,223,261£6,036,819
Net Current Assets£8,186,178£10,216,241£8,275,563
Net Assets£11,581,041
Shareholder Funds£11,581,041£10,303,722£11,430,934£9,701,565
Turnover£44,052,278£35,191,182
Cost of Sales£15,038,908£11,272,469
Gross Profit£29,013,370£23,918,713
Admin Expenses£6,852,334£5,958,226
Staff Costs£10,697,558£9,055,302£8,155,331
Operating Profit£2,029,787£1,648,593
Profit Before Tax£2,105,633£1,667,704
Tax£577,184£620,595£376,264£350,794
Profit for Period£1,277,319£872,788£1,729,369£1,316,910

What Toast say about themselves

“TOAST creates modern, simple clothing for both women and men and functional, thoughtful pieces for the home. Shop the latest collection online and in store.”

— from toast.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
2 September 2026Notification of a person with significant control
2 September 2026Cessation of a person with significant control
12 February 2026Group of companies' accounts31 July 2025
Show all recent filings

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