Tosca Supply Chain Solutions UK Ltd

Active03918217 Private limited company
Incorporated
2 February 2000 (26 years)
Previously known as
Contraload Conditioning Services Ltd (until 16 June 2021)
Packaging Logistics Services Limited (until 28 December 2018)
Ingleby (1287) Limited (until 15 August 2000)
Industry
Packaging activities (82920)
Directors
Laurent Le Mercier
Owned by
Tosca Belgium BV
Accounts type
Full
Region
East Midlands
Address
Boardman Industrial Estate
Boardman Road
Swadlincote
DE11 9DL

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
Spanish
Born December 1973 (52)
Le Mercier, Laurent
Director · Appointed 29 February 2024
French
Born September 1970 (56)
Director · Appointed 18 August 2020
American
Born November 1975
Officer history (25 former)
22 August 2025
Appointed Alfonso, Michael Mensa as Director
18 October 2024
Resigned Harrison, Matthew as Director
29 February 2024
Appointed Le Mercier, Laurent as Director
29 February 2024
Resigned Lee, Daniel as Director
1 January 2023
Resigned Sels, Jesse Aran Mario Francis as Director
1 January 2023
Appointed Lee, Daniel as Director
1 January 2023
Appointed Harrison, Matthew as Director
1 January 2023
Resigned Smith, Scott as Director
18 August 2020
Appointed Frank, Eric Owen as Director
18 August 2020
Appointed Smith, Scott as Director
18 August 2020
Resigned Van Slooten, Andries as Director
30 April 2018
Resigned Bibby, Michael James as Director
30 April 2018
Resigned Freed, Daniel Simon as Director
30 April 2018
Resigned Bibby Bros. & Co. (Management) Limited as Corporate Secretary
30 April 2018
Resigned Byrne, Paul Anthony as Director
30 April 2018
Appointed Van Slooten, Andries as Director
30 April 2018
Resigned Eyre, Duncan Ashley as Director
30 April 2018
Appointed Sels, Jesse Aran Mario Francis as Director
30 April 2018
Resigned Morson, Richard James as Director
31 January 2018
Resigned Brown, Michael Peter as Director
31 January 2018
Appointed Bibby, Michael James as Director
1 January 2018
Appointed Morson, Richard James as Director
1 January 2018
Appointed Eyre, Duncan Ashley as Director
10 May 2016
Resigned Monk, Ann as Director
30 June 2015
Appointed Monk, Ann as Director
30 June 2015
Resigned Cullingford, Paul Andrew as Director
1 January 2015
Appointed Brown, Michael Peter as Director
1 January 2015
Appointed Freed, Daniel Simon as Director
31 December 2014
Resigned Speak, Iain Alexander as Director
2 January 2013
Appointed Byrne, Paul Anthony as Director
8 October 2010
Resigned Taylor, Stephen Donald as Director
8 October 2010
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
8 October 2010
Appointed Speak, Iain Alexander as Director
8 October 2010
Resigned Harrison Clark (Secretarial) Limited as Corporate Secretary
8 October 2010
Resigned Taylor, Grahame Roy as Director
8 October 2010
Appointed Cullingford, Paul Andrew as Director
5 October 2006
Resigned Taylor, Robert Edgar as Director
10 July 2006
Appointed Harrison Clark (Secretarial) Limited as Corporate Secretary
10 July 2006
Resigned Clarke, Jeremy Sinclair as Secretary
13 May 2005
Resigned Adams, Cecilia Mary as Director
30 September 2004
Appointed Clarke, Jeremy Sinclair as Secretary
30 September 2004
Appointed Adams, Cecilia Mary as Director
30 September 2004
Resigned Adams, Cecilia Mary as Secretary
31 March 2004
Resigned Taylor, Stephen Donald as Secretary
27 July 2000
Appointed Taylor, Robert Edgar as Director
27 July 2000
Appointed Taylor, Grahame Roy as Director
27 July 2000
Appointed Adams, Cecilia Mary as Secretary
27 July 2000
Appointed Taylor, Stephen Donald as Director
27 July 2000
Appointed Taylor, Stephen Donald as Secretary
27 July 2000
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
27 July 2000
Resigned Ingleby Holdings Limited as Corporate Nominee Director
2 February 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
2 February 2000
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Tosca Belgium BV
Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap
Former controllers (1)
30 April 2018
Ceased Bibby Supply Chain Services Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · full accounts

Net Assets
£3,369,697
Cash
£386,928
Profit Before Tax
£168,139
Debt Ratio
39%
Current Ratio
2.0x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £894,242 £2,074,540 £2,823,907 £3,237,163 £3,369,697
Balance sheet detail
20242023202220212020
Fixed Assets£1,655,114£729,265£558,967£568,388£707,421
Current Assets£3,861,425£4,429,745£3,984,155£2,712,784£3,080,074
Debtors£3,474,497£4,337,836£3,435,762£2,112,636£2,347,993
Cash£386,928£39,151£510,228£561,983£702,811
Creditors (< 1 year)£1,906,828£1,865,231£1,662,599£1,150,016£2,836,637
Net Current Assets£1,954,597£2,564,514£2,321,556£1,562,768£243,437
Net Assets£3,369,697£3,237,163£2,823,907£2,074,540£894,242
Shareholder Funds£3,369,697£3,237,163£2,823,907£2,074,540£894,242

Filings 148

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
22 October 2026Satisfaction of a charge in full
23 April 2026Confirmation statement with no updates16 April 2026
23 December 2025Full accounts30 December 2024
15 September 2025Appointment of a director
Show all 148 filings

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