Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Tosca Solutions UK Ltd
- Incorporated
- 4 April 2000 (26 years)
- Previously known as
- Contraload UK Ltd (until 16 June 2021)Palletpool Limited (until 15 May 2008)
- Industry
- Packaging activities (82920)
- Directors
- Laurent Le Mercier
- Owned by
- Tosca Belgium BV
- Accounts type
- Full
- Region
- West Midlands
- Address
- 3rd FloorCastlemillBurnt TreeDudleyDY4 7UF
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)
American
Born November 1975
Officer history (18 former)
22 August 2025
18 October 2024
Resigned Harrison, Matthew as Director
29 February 2024
29 February 2024
Appointed Le Mercier, Laurent as Director
1 January 2023
1 January 2023
Appointed Harrison, Matthew as Director
1 January 2023
Resigned Sels, Jesse Aran Mario Francis as Director
1 January 2023
1 January 2023
Resigned Sels, Jesse as Secretary
18 August 2020
18 August 2020
23 March 2017
Resigned Naets, Sylvian as Director
23 November 2011
Appointed Sels, Jesse as Secretary
1 November 2011
1 November 2011
28 November 2007
28 November 2007
Appointed Naets, Sylvian as Director
28 November 2007
Resigned Maxwell, William David as Director
28 November 2007
Appointed Sels, Jesse Aran Mario Francis as Director
28 November 2007
28 November 2007
11 April 2005
3 March 2005
30 June 2003
30 June 2003
25 April 2001
24 January 2001
Appointed Maxwell, William David as Director
26 July 2000
Resigned Ferguson, Roger as Director
26 April 2000
26 April 2000
26 April 2000
26 April 2000
26 April 2000
24 April 2000
4 April 2000
4 April 2000
4 April 2000
4 April 2000
4 April 2000
Appointed Ferguson, Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tosca Belgium BV
Corporate entity · Notified 18 August 2020
Owns 75–100% of shares
Besloten Vennootschap
Former controllers (1)
18 August 2020
Ceased Jesse Sels — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £1,237,794
- Profit Before Tax
- £380,391
- Current Ratio
- 1.5x
- Return on Equity
- 19%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £5,907,275 | £9,640,321 | £4,970,854 | £2,676,291 | £2,786,582 |
| Debtors | £4,669,481 | £9,407,506 | £3,956,532 | £2,359,565 | £2,048,758 |
| Cash | £1,237,794 | £232,815 | £1,014,322 | £316,726 | £737,824 |
| Creditors (< 1 year) | £3,823,764 | £7,953,158 | £3,554,261 | £1,204,304 | £1,172,109 |
| Net Current Assets | £2,083,511 | £1,687,163 | £1,416,593 | £1,471,987 | £1,614,473 |
| Net Assets | £1,648,491 | £1,790,977 | |||
| Shareholder Funds | £2,083,511 | £1,687,163 | £1,416,593 | £1,648,491 | £1,790,977 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Satisfaction of a charge in full | |||
| 22 October 2026 | Satisfaction of a charge in full | |||
| 23 April 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 15 September 2025 | Appointment of a director |
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