Toiletry Sales Group Limited

Active08293193 Private limited company
Incorporated
14 November 2012 (13 years)
Previously known as
Lupfaw 360 Limited (until 24 December 2012)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Crigglestone Industrial Estate High Street
Crigglestone
Wakefield
WF4 3HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 May 2026
Resigned Taylor, Laura as Director
31 January 2026
Resigned Smith, Richard Ian as Director
14 August 2023
Appointed Smith, Richard Ian as Director
1 October 2022
Appointed Taylor, Laura as Director
1 October 2022
Resigned Carroll, Geoffrey Alec as Director
13 August 2021
Resigned Barraclough, David Lyndon as Director
13 August 2021
Appointed Carroll, Geoffrey Alec as Director
30 April 2020
Resigned Milnes, David James as Secretary
9 July 2019
Resigned Walker, Richard John as Director
9 July 2019
Resigned Sharp, Sarah Louise as Director
9 July 2019
Resigned Milnes, David James as Director
9 July 2019
Appointed Patterson, Christopher Stuart as Director
1 February 2016
Resigned Davies, Michael Francis as Director
6 January 2014
Resigned Noble, Gregory Alexander as Director
3 January 2013
Appointed Milnes, David James as Secretary
3 January 2013
Appointed Walker, Richard John as Director
3 January 2013
Appointed Davies, Michael Francis as Director
3 January 2013
Appointed Sharp, Sarah Louise as Director
3 January 2013
Appointed Milnes, David James as Director
3 January 2013
Appointed Noble, Gregory Alexander as Director
7 December 2012
Appointed Barraclough, David Lyndon as Director
7 December 2012
Resigned Emsley, Kevin Harry as Director
7 December 2012
Resigned Lupfaw Formations Limited as Corporate Director
14 November 2012
Appointed Emsley, Kevin Harry as Director
14 November 2012
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11766761
Former controllers (5)
9 July 2019
Ceased Sarah Louise Sharp — Owns 25–50% of shares
9 July 2019
Ceased Richard John Walker — Owns 25–50% of shares
8 July 2019
Ceased David Lyndon Barraclough — Has significant influence or control
8 July 2019
Ceased Christopher Stuart Patterson — Has significant influence or control
9 October 2018
Ceased David Lyndon Barraclough — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Toiletry Sales Group Limited This company Owns 75–100% of shares
Toiletry Sales Limited Owns 75–100% of shares
Sanpro Production Limited Owns 75–100% of shares

Financials

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,282,532 £4,282,532 £4,282,532 £3,287,486 £3,287,486
Balance sheet detail
20242023202220212020
Fixed Assets£3,287,486£3,287,486
Debtors£0£995,046£995,046£995,046
Net Current Assets£0£995,046£995,046£995,046
Shareholder Funds£3,287,486£3,287,486£4,282,532£4,282,532£4,282,532

Filings 123

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
12 May 2026Termination of appointment of a director
9 February 2026Confirmation statement with no updates10 January 2026
4 February 2026Termination of appointment of a director
26 September 2025Full accounts31 December 2024
Show all 123 filings

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