Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Tokenspire Construction Limited
- Incorporated
- 3 March 1999 (27 years)
- Industry
- Development of building projects (41100)
- Directors
- Carl Anthony Ellis
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 18 Middle Street NorthDriffieldYO25 6SW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Ellis, Craig
Secretary · Appointed 10 August 2010
Ellis, Carl Anthony
Director · Appointed 28 March 2002
British
Born August 1972 (54)
British
Born March 1975 (51)
Officer history (8 former)
10 August 2010
Appointed Ellis, Craig as Secretary
2 August 2010
19 June 2009
19 June 2009
Resigned Ellis, Kevin Anthony as Director
28 March 2002
Appointed Ellis, Carl Anthony as Director
28 March 2002
27 March 2002
27 March 2002
Resigned Theakston, Paul William as Secretary
27 March 2002
Resigned Theakston, Paul William as Director
11 January 2000
11 January 2000
Appointed Theakston, Paul William as Secretary
3 March 1999
3 March 1999
3 March 1999
3 March 1999
Appointed Theakston, Paul William as Director
3 March 1999
3 March 1999
Appointed Ellis, Kevin Anthony as Director
3 March 1999
3 March 1999
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06929846
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Routhorpe Lodge Limited Owns 75–100% of shares
Tokenspire Cleaning Services Limited Owns 75–100% of shares
Tokenspire Construction Limited This company Owns 75–100% of shares
Tokenspire Laundry Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £181,795
- Cash
- £7,583
- Employees
- 6
- Debt Ratio
- 46%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,036 | £10,642 | £17,334 | £25,145 | £344,798 | £4,039 |
| Current Assets | £306,989 | £544,720 | £421,416 | £228,570 | £165,379 | £192,012 |
| Debtors | £299,406 | £226,744 | £413,689 | £159,518 | £73,164 | £137,748 |
| Cash | £7,583 | £189,906 | £7,727 | £69,052 | £92,215 | £54,264 |
| Creditors (< 1 year) | £126,117 | £338,054 | £254,649 | £107,329 | £371,517 | £136,081 |
| Creditors (> 1 year) | £26,242 | £29,167 | £34,723 | £40,279 | £45,834 | |
| Net Current Assets | £180,872 | £206,666 | £166,767 | £121,241 | (£206,138) | £55,931 |
| Net Assets | £181,795 | £188,141 | £149,378 | £106,107 | £92,826 | |
| Shareholder Funds | £181,795 | £188,141 | £149,378 | £106,107 | £92,826 | £59,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 12 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 26 September 2025 | Registered office address changed | |||
| 17 March 2025 | Confirmation statement with updates | 3 March 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 March 2024 |
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