Tove Management Ltd

Active04514364 Private limited company
Incorporated
19 August 2002 (24 years)
Previously known as
Tove Valley Event Management Ltd (until 28 February 2023)
New Dawn Communications Ltd (until 11 May 2012)
BRB Solutions Ltd (until 4 May 2010)
Earlier: CDR Payroll Services Limited, Funyum Catering Limited
Industry
Management consultancy activities other than financial management (70229)
Owned by
Joy Cooke
Michael Stephen Cooke
Accounts type
Total exemption full
Region
East Midlands
Address
Office 6 Town Hall
86 Watling Street East
Towcester
NN12 6BS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2015
British
Born June 1985 (41)
Director · Appointed 17 February 2015
British
Born January 1987 (39)
Cooke, Joy
Secretary · Appointed 30 March 2010
Officer history (9 former)
17 February 2015
Appointed Cooke, Joy as Director
17 February 2015
Resigned Taylor, Brian Michael as Director
17 February 2015
Appointed Cooke, Michael Stephen as Director
30 March 2010
Resigned Turner, Rachael as Director
30 March 2010
Appointed Cooke, Joy as Secretary
30 March 2010
Resigned Taylor, Brian Michael as Secretary
30 March 2010
Resigned Simpson, Daniel as Director
25 April 2007
Resigned Taylor, Dorothy Mary as Secretary
25 April 2007
Appointed Simpson, Daniel as Director
25 April 2007
Appointed Turner, Rachael as Director
25 April 2007
Appointed Taylor, Brian Michael as Secretary
3 August 2003
Resigned Taylor, Dorothy Mary as Director
2 August 2003
Appointed Taylor, Dorothy Mary as Secretary
2 August 2003
Resigned Taylor, Brian Michael as Secretary
1 August 2003
Appointed Taylor, Brian Michael as Director
1 August 2003
Resigned Puxley, Steven Alfred as Director
31 July 2003
Appointed Taylor, Dorothy Mary as Director
19 August 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 August 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 August 2002
Appointed Puxley, Steven Alfred as Director
19 August 2002
Appointed Taylor, Brian Michael as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1985 (41)

Holdings 1

Companies where Tove Management Ltd is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£103,336
Cash
£492
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 2026 £60,980 £63,217 £67,184 £72,399 £90,579 £103,336
Balance sheet detail
202620252024202220212020
Current Assets£27,592£29,823£37,060£5,025£11,711£9,030
Debtors£27,100£26,300£32,700£0£9,000£3,000
Cash£492£3,523£4,360£5,025£2,711£6,030
Creditors (< 1 year)£30,256£32,744£45,661£10,091£16,994£12,800
Net Current Assets(£2,664)(£2,921)(£8,601)(£5,066)(£5,283)(£3,770)
Net Assets£103,336£90,579£72,399£67,184£63,217£60,980
Shareholder Funds£103,336£90,579£72,399£67,184£63,217£60,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates19 August 2026
13 February 2026Total exemption full accounts31 January 2026
28 August 2025Confirmation statement with no updates19 August 2025
7 February 2025Total exemption full accounts31 January 2025
6 September 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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