Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Toklon Limited
- Incorporated
- 12 February 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100) Combined office administrative service activities (82110)
- Owned by
- Susan Elizabeth OsborneEloise OsborneThomas Osborne
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Poole StadiumWimborne RoadPooleBH15 2BP
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
Also at B.S.G. Developments Limited, Poole Motorsports Ltd (proposed for strike-off), B S Estates Limited · more companies
British
Born November 1959
Director · Appointed 19 March 2004
British
Born January 1956 (70)
Officer history (11 former)
18 August 2026
17 November 2025
20 February 2024
1 June 2021
Resigned Hayward, Stephen Peter as Secretary
1 October 2018
6 June 2013
20 January 2010
7 January 2009
Appointed Hayward, Stephen Peter as Secretary
1 December 2008
1 December 2008
25 February 2005
25 February 2005
25 February 2005
25 February 2005
26 January 2005
27 May 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
12 February 2004
12 February 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1959
Eloise Osborne
Individual · Notified 12 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1995 (31)
Thomas Osborne
Individual · Notified 12 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1998
Former controllers (1)
18 August 2026
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Toklon Limited This company
B S Estates Limited Owns 75–100% of shares
B.S.G. Developments Limited Owns 75–100% of shares
BS Properties Limited Owns 75–100% of shares
Swindon Motorsports Ltd Has significant influence or control
Poole Stadium Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Cash
- £5,343
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,770,120 | £14,770,120 | £14,770,120 | £14,770,120 | |
| Debtors | £0 | ||||
| Cash | £5,343 | £1,920 | £4,735 | ||
| Creditors (< 1 year) | £1,774,691 | £11,014,491 | £10,959,491 | £22,349,461 | £22,265,669 |
| Net Current Assets | (£1,769,348) | (£11,012,571) | (£10,954,756) | (£22,349,461) | (£22,265,669) |
| Shareholder Funds | £44,818 | £3,757,549 | £3,815,364 | (£7,579,341) | (£7,495,549) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registration of a charge | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Notification of a person with significant control | |||
| 19 August 2026 | Cessation of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control |
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