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Tooru Plc

Tooru Plc is an active company incorporated on 24 October 1932 with the registered office located in High Wycombe, Buckinghamshire. Tooru Plc was registered 92 years ago.
Status
Active
Active since incorporation
Company No
00269566
Public limited company
Age
92 years
Incorporated 24 October 1932
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 39 18 High Street
High Wycombe
HP11 2BE
England
Address changed on 19 Aug 2025 (18 days ago)
Previous address was 121 Sloane Street 121 Sloane Street London SW1X 9BX England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • Italian,canadian • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
S-Ventures Plc
Alexander James Bevan Phillips and Stephen Argent are mutual people.
Active
Mindflair Plc
Nicholas Lee is a mutual person.
Active
Eric And Salome Estorick Foundation
Alexander James Bevan Phillips is a mutual person.
Active
Buck's Club Limited
Alexander James Bevan Phillips is a mutual person.
Active
Ktiew Ems Trust
Stephen Argent is a mutual person.
Active
Oil & Gas Solutions Limited
Nicholas Lee is a mutual person.
Active
Pulsin Ltd
Stephen Argent is a mutual person.
Active
Juvela Limited
Stephen Argent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.35M
Increased by £1.29M (+121%)
Turnover
£203.03K
Decreased by £187.97K (-48%)
Employees
4
Increased by 1 (+33%)
Total Assets
£4.42M
Decreased by £1.73M (-28%)
Total Liabilities
-£219.23K
Decreased by £682.78K (-76%)
Net Assets
£4.2M
Decreased by £1.05M (-20%)
Debt Ratio (%)
5%
Decreased by 9.71% (-66%)
Latest Activity
Registered Address Changed
18 Days Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Andrew Luke Nesbitt Resigned
3 Months Ago on 29 May 2025
Amanda Marziliano Van Dyke Resigned
3 Months Ago on 29 May 2025
Mr Stephen Argent Appointed
3 Months Ago on 29 May 2025
Mr Scott Paul Livingston Appointed
3 Months Ago on 29 May 2025
Mr Alexander James Bevan Phillips Appointed
3 Months Ago on 29 May 2025
Mr Matthew Arthur Henry Peck Appointed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Inspection Address Changed
4 Months Ago on 16 Apr 2025
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Documents
Registered office address changed from 121 Sloane Street 121 Sloane Street London SW1X 9BX England to Suite 39 18 High Street High Wycombe HP11 2BE on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Appointment of Mr Matthew Arthur Henry Peck as a director on 29 May 2025
Submitted on 20 Jun 2025
Appointment of Mr Alexander James Bevan Phillips as a director on 29 May 2025
Submitted on 20 Jun 2025
Appointment of Mr Scott Paul Livingston as a director on 29 May 2025
Submitted on 20 Jun 2025
Termination of appointment of Amanda Marziliano Van Dyke as a director on 29 May 2025
Submitted on 20 Jun 2025
Termination of appointment of Andrew Luke Nesbitt as a director on 29 May 2025
Submitted on 20 Jun 2025
Appointment of Mr Stephen Argent as a director on 29 May 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Repayment History
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