Tolly and Sons Limited

Active04768893 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Directors
Adam Neil William Blackburn
Lewis Kevin John Blackburn
Owned by
Kevin Blackburn
Accounts type
Micro entity
Region
East of England
Address
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Blackburn, Adam Neil William
Director · Appointed 15 July 2025
British
Born August 1994 (32)
Blackburn, Lewis Kevin John
Director · Appointed 15 July 2025
British
Born August 1996 (30)
Director · Appointed 18 May 2003
British
Born June 1961 (65)
Officer history (3 former)
15 July 2025
Appointed Blackburn, Adam Neil William as Director
15 July 2025
Appointed Blackburn, Lewis Kevin John as Director
20 June 2017
Resigned Blackburn, Nina Caroline as Secretary
18 May 2003
Appointed Blackburn, Kevin as Director
18 May 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
18 May 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
18 May 2003
Appointed A.C. Directors Limited as Corporate Nominee Director
18 May 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
18 May 2003
Appointed Blackburn, Nina Caroline as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Former controllers (1)
20 June 2017
Ceased Nina Caroline Blackburn — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£3,355)
Employees
5
Debt Ratio
103%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,615 £1,637 £5,377 £9,275 £6,825 (£4,913) (£3,355)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,116£24,577£29,527£9,929£13,067£15,703£19,263
Current Assets£77,698£78,086£75,458£72,634£81,945£68,418£94,976
Creditors (< 1 year)£94,933£90,171£70,321£56,230£66,837£45,325£79,738
Creditors (> 1 year)£7,236£17,405£27,839£17,058£22,798£37,159£13,886
Net Current Assets(£17,235)(£12,085)£5,137£16,404£15,108£23,093£15,238
Net Assets(£3,355)(£4,913)£6,825£9,275£5,377£1,637£20,615
Shareholder Funds(£3,355)(£4,913)£6,825£9,275£5,377£1,637£20,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026
15 July 2026Micro company accounts31 December 2025
18 August 2025Confirmation statement with no updates9 August 2025
28 July 2025Appointment of a director
21 July 2025Appointment of a director
Show all recent filings

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