Toca Social Birmingham UK Limited

ActiveConfirmation statement overdue 13693016 Private limited company
Incorporated
20 October 2021 (5 years)
Previously known as
Active Entertainment Birmingham Limited (until 10 October 2023)
Industry
Licensed restaurants (56101)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Small
Region
Greater London
Address
240 High Holborn
London
WC1V 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2026 (overdue)
Last conf. stmt
19 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2023
Irish
Born January 1965 (61)
Director · Appointed 20 October 2021
British
Born April 1989 (37)
Director · Appointed 20 October 2021
American
Born October 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10693631

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Toca Social Birmingham UK Limited This company Owns 75–100% of shares
Toca Social UK Limited Owns 75–100% of shares

Financials

Net Assets
(£699,764)
Cash
£316,753
Employees
49
Debt Ratio
106%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£209,636) (£699,764)
Balance sheet detail
202420232022
Fixed Assets£9,838,809£4,217,987£527,155
Current Assets£936,492£1,158,740£279,640
Debtors£566,626£1,143,758£275,640
Cash£316,753£14,982£4,000
Creditors (< 1 year)£978,034£4,486,363£819,313
Creditors (> 1 year)£10,497,031£1,100,000
Net Current Assets(£41,542)(£3,327,623)(£539,673)
Net Assets(£699,764)(£209,636)
Shareholder Funds(£699,764)(£209,636)(£12,518)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a small company31 December 2025

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