Tofield Limited

Active05748903 Private limited company
Incorporated
20 March 2006 (20 years)
Industry
Development of building projects (41100)
Joinery installation (43320)
Directors
Mark Jonathan Baker
Accounts type
Total exemption full
Region
South East
Address
14 Barton Road
Water Eaton Industrial Estate
Bletchley, Milton Keynes
MK2 3JG

Filing status

Accounts due
31 July 2027
Last accounts
31 May 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Green, Michael
Secretary · Appointed 31 July 2025
Baker, Mark Jonathan
Director · Appointed 31 July 2025
British
Born June 1958 (68)
Director · Appointed 31 July 2025
British
Born December 1946 (79)
Officer history (5 former)
31 July 2025
Resigned Tofield, David Christopher as Director
31 July 2025
Appointed Baker, Mark Jonathan as Director
31 July 2025
Appointed Green, Michael as Director
31 July 2025
Appointed Green, Michael as Secretary
31 July 2025
Resigned Edwards, Laura Jane as Secretary
31 July 2025
Resigned Tofield, Paul James as Director
28 March 2006
Appointed Edwards, Laura Jane as Secretary
28 March 2006
Appointed Tofield, Paul James as Director
28 March 2006
Appointed Tofield, David Christopher as Director
28 March 2006
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
28 March 2006
Resigned Aldbury Directors Limited as Corporate Nominee Director
20 March 2006
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
20 March 2006
Appointed Aldbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16043659
Former controllers (2)
31 July 2025
Ceased David Christopher Tofield — Owns 25–50% of shares
31 July 2025
Ceased Paul James Tofield — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£893,981
Cash
£954,727
Employees
7
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £322,268 £338,825 £521,763 £551,221 £716,613 £893,981
Balance sheet detail
202520242023202220212020
Fixed Assets£21,525£32,676£44,732£59,976£72,548£76,980
Current Assets£1,123,596£934,546£767,810£703,186£456,035£427,194
Debtors£104,647£130,665£109,302£89,336£74,226£35,807
Cash£954,727£768,292£627,788£592,263£334,618£354,200
Creditors (< 1 year)£247,009£244,940£253,886£91,778£180,723£172,976
Creditors (> 1 year)£0£139,626
Net Current Assets£876,587£689,606£513,924£611,408£275,312£254,218
Net Assets£893,981£716,613£551,221£521,763£338,825£322,268
Shareholder Funds£893,981£716,613£551,221£521,763£338,825£322,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Current accounting period extended
23 March 2026Secretary's details changed
21 March 2026Confirmation statement with updates20 March 2026
20 March 2026Director's details changed
29 August 2025Registration of a charge
Show all recent filings

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