Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Tofco CPP Limited
- Incorporated
- 1 August 2006 (20 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Meadowfield Industrial EstatePontelandNorthumberlandNE20 9SJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Laxton, Madeline
Secretary · Appointed 21 May 2026
Director · Appointed 21 May 2026
British
Born January 1970 (56)
Director · Appointed 10 April 2026
British
Born May 1950 (76)
Director · Appointed 10 April 2026
British
Born January 1961 (65)
Director · Appointed 10 April 2026
British
Born November 1980
British
Born September 1955 (71)
Officer history (10 former)
21 May 2026
Appointed Laxton, Madeline as Secretary
21 May 2026
10 April 2026
10 April 2026
10 April 2026
10 April 2026
10 April 2026
Resigned Doherty, Kevin James as Director
10 April 2026
Resigned Puttock, James Robin George as Director
10 April 2026
10 April 2026
Resigned Maltman, Alastair James as Director
10 April 2026
1 July 2024
Appointed Puttock, James Robin George as Director
9 November 2023
23 August 2019
Appointed Maltman, Alastair James as Director
30 October 2018
1 August 2012
Resigned Toft, Annie Clerk as Secretary
19 September 2011
Resigned Toft, Annie Clerk as Director
19 September 2011
1 August 2007
Appointed Doherty, Kevin James as Director
1 August 2006
Appointed Toft, Annie Clerk as Secretary
1 August 2006
1 August 2006
1 August 2006
1 August 2006
Appointed Toft, Annie Clerk as Director
1 August 2006
1 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00051908
Former controllers (6)
10 April 2026
Ceased David Hodgkins — Has significant influence or control
10 April 2026
Ceased Kevin James Doherty — Has significant influence or control
10 April 2026
10 April 2026
10 April 2026
Ceased Tofco Enterprises Ltd — Owns 75–100% of shares
7 August 2025
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Lucy Group Ltd Owns 50–75% of shares
Alexander Court (Church Farm) Management Company Ltd Owns 75–100% of shares
Bishop’s Field (Tingewick) Management Co Limited Owns 75–100% of shares
Blakley Electrics Limited Owns 75–100% of shares
Iron Works Investments Limited Owns 75–100% of shares
Jubilee Mews Residents' Management Company Limited Owns 75–100% of shares
Lawson Fuses Limited Owns 75–100% of shares
Lucy Developments Limited Owns 75–100% of shares
Lucy Electric (Ems) Limited Owns 75–100% of shares
Lucy Electric Digital Solutions Limited Owns 75–100% of shares
Lucy Electric Energy Services Limited Owns 75–100% of shares
Lucy Electric EV Infrastructure Limited Owns 75–100% of shares
Lucy Electric UK Limited Owns 75–100% of shares
Lucy Zodion Limited Owns 75–100% of shares
Manor Farm Henton Management Company Limited Owns 75–100% of shares
Moorings Close Management Company Ltd Owns 75–100% of shares
Tofco CPP Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,869,979
- Cash
- £291,177
- Employees
- 49
- Debt Ratio
- 29%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £185,026 | £143,786 | £77,368 | £93,431 | £87,173 | £86,108 |
| Current Assets | £3,878,485 | £3,003,414 | £2,566,858 | £2,279,134 | £1,885,700 | £1,827,961 |
| Debtors | £2,009,398 | £1,795,059 | £1,439,374 | £1,298,770 | £1,098,681 | £1,237,456 |
| Cash | £291,177 | £94,386 | £14,135 | £74,413 | £220,003 | £19,876 |
| Creditors (< 1 year) | £670,804 | £598,850 | £1,064,007 | £1,188,824 | £1,346,641 | |
| Net Current Assets | £2,720,657 | £2,332,610 | £1,968,008 | £1,215,127 | £696,876 | £481,320 |
| Net Assets | £2,869,979 | £2,444,363 | £2,032,482 | £1,292,958 | £770,133 | |
| Shareholder Funds | £2,444,363 | £2,032,482 | £1,292,958 | £770,133 | £567,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Current accounting period shortened | |||
| 14 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 12 August 2026 | Satisfaction of a charge in full | |||
| 12 August 2026 | Satisfaction of a charge in full | |||
| 18 June 2026 | Appointment of a secretary |
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