Toads Hole Valley Limited

Active10495617 Private limited company
Incorporated
24 November 2016 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
British
Born September 1985 (41)
Director · Appointed 29 January 2026
British
Born July 1991 (35)
Director · Appointed 19 December 2024
Zimbabwean
Born March 1986 (40)
Corporate Secretary · Appointed 1 June 2021
Officer history (11 former)
29 January 2026
Appointed Nagji, Aqil as Director
29 January 2026
Appointed Harries, Pete as Director
29 January 2026
Resigned Crockett, Edward James Daniel as Director
19 December 2024
Appointed Muteera, Jonathan Kudzanai as Director
19 December 2024
Resigned Hooper, Simon John as Director
20 August 2024
Resigned Uthayakumar, Ravindran, Mr. as Director
20 August 2024
Appointed Crockett, Edward James Daniel as Director
6 October 2023
Resigned Daniell, Michael David as Director
6 October 2023
Appointed Uthayakumar, Ravindran, Mr. as Director
26 May 2023
Appointed Daniell, Michael David as Director
26 May 2023
Appointed Hooper, Simon John as Director
26 May 2023
Resigned Sim, Robert David Craig as Director
26 May 2023
Resigned Pennington, James Read as Director
11 April 2022
Resigned Black, Hugo as Director
11 February 2022
Appointed Pennington, James Read as Director
30 June 2021
Resigned Gill, Gagandeep Singh as Secretary
1 June 2021
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
1 June 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
6 June 2019
Appointed Gill, Gagandeep Singh as Secretary
6 June 2019
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
25 April 2019
Resigned Perfect, Thomas as Secretary
1 January 2018
Appointed Perfect, Thomas as Secretary
1 January 2018
Resigned Patel, Jay as Secretary
24 November 2016
Appointed Patel, Jay as Secretary
24 November 2016
Appointed Black, Hugo as Director
24 November 2016
Appointed Sim, Robert David Craig as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc306177

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Alperton Limited Owns 75–100% of shares
Eeef Executive Limited Partnership Has significant influence or control
Erlp 1 S.À R.L. Owns more than 25% of shares
Erlp Brockworth S.À R.L. Owns more than 25% of shares
Europa Carry LP Part right to 75–100% of surplus assets
Europa Carry LP GP Limited Owns 75–100% of shares
Europa CM Ltd Owns 75–100% of shares
Europa R2C GP LLP Holds 25–50% of voting rights
Europa Granary Holdco Limited Owns 75–100% of shares
Europa Co-Invest I Founder L.P. Has significant influence or control
Europa Fund II Executive Limited Partnership Has significant influence or control
Europa Fund Iii Executive Limited Partnership Has significant influence or control
Europa Fund IV (No. 1) Executive Limited Partnership Has significant influence or control
Europa Fund IV (No. 2) Executive Limited Partnership Has significant influence or control
Europa Generation Executive LP Has significant influence or control
Europa Generation GP LLP Holds 25–50% of voting rights
Europa Generation Limited Owns 75–100% of shares
Europa Generation Master LLP Has significant influence or control
EG Aberdeen 1 Student Limited Has significant influence or control
EG Aberdeen Limited Owns more than 25% of shares
EG Bath 1 Student Limited Has significant influence or control
EG Bath Limited Owns more than 25% of shares
EG Bournemouth 1 Student Limited Has significant influence or control
EG Bournemouth Limited Owns more than 25% of shares
EG Canterbury 1 Student Limited Has significant influence or control
EG Canterbury Limited Owns more than 25% of shares
EG Newcastle 1 Student Limited Has significant influence or control
EG Newcastle Limited Owns more than 25% of shares
EG Oxford 1 Student Limited Has significant influence or control
EG Oxford Limited Owns more than 25% of shares
EG Sheff 1 Student Limited Has significant influence or control
EG Sheffield Limited Owns more than 25% of shares
Europa Mezzanine Executive Limited Partnership Has significant influence or control
Toads Hole Valley Limited This company Owns 75–100% of shares

Financials

Net Assets
£8,165,098
down £51,757 (1%)
Cash
£148,103
down £167,751 (53%)
Profit Before Tax
(£147,247)
up £53,839 (27%)
Current Ratio
2.0x
Return on Equity
-1%
Balance sheet detail
2020
Current Assets£16,544,731
Debtors£193,214
Cash£148,103
Creditors (< 1 year)£8,379,633
Net Current Assets£8,165,098
Net Assets£8,165,098
Shareholder Funds£8,165,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
6 July 2026Registered office address changed
13 May 2026Statement of capital following an allotment of shares
5 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
Show all recent filings

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