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C. R. Toogood (Holdings) Limited

C. R. Toogood (Holdings) Limited is a liquidation company incorporated on 30 January 1980 with the registered office located in Reading, Berkshire. C. R. Toogood (Holdings) Limited was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 4 days ago
Company No
01476114
Private limited company
Age
45 years
Incorporated 30 January 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days remaining)
Address
Unit 8, The Aquarium Building
King Street
Reading
Berkshire
RG1 2AN
Address changed on 20 Oct 2025 (1 day ago)
Previous address was Duncombe House Ockham Road North, East Horsley Leatherhead, Surrey KT24 6NX
Telephone
01483285363
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Oct 1969
Mr Peter George Toogood
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
C.R. Toogood & Co. Limited
Joanna Sylvie Forbes-Wilson, Peter George Toogood, and 1 more are mutual people.
Active
Ferrari Limited
Peter George Toogood is a mutual person.
Active
Highfields Road Management Limited
Peter George Toogood is a mutual person.
Active
Mighty Mya Ltd
Peter George Toogood is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
Richard Merriman Toogood is a mutual person.
Active
Toogoods Affinity LLP
Peter George Toogood is a mutual person.
Active
Crisp Specialist Risks Ltd
Peter George Toogood is a mutual person.
Liquidation
Lanning Toogood Ltd
Peter George Toogood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£587.18K
Increased by £8.32K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Increased by £11.51K (+1%)
Total Liabilities
-£934.59K
Increased by £152.42K (+19%)
Net Assets
£1.18M
Decreased by £140.92K (-11%)
Debt Ratio (%)
44%
Increased by 7.02% (+19%)
Latest Activity
Registered Address Changed
1 Day Ago on 20 Oct 2025
Voluntary Liquidator Appointed
4 Days Ago on 17 Oct 2025
Declaration of Solvency
4 Days Ago on 17 Oct 2025
Charge Satisfied
14 Days Ago on 7 Oct 2025
Charge Satisfied
14 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Sylvie Toogood (PSC) Resigned
9 Months Ago on 13 Jan 2025
A Person with Significant Control (PSC) Resigned
9 Months Ago on 13 Jan 2025
A Person with Significant Control (PSC) Resigned
9 Months Ago on 13 Jan 2025
Peter George Toogood (PSC) Appointed
9 Months Ago on 13 Jan 2025
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Documents
Registered office address changed from Duncombe House Ockham Road North, East Horsley Leatherhead, Surrey KT24 6NX to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 20 October 2025
Submitted on 20 Oct 2025
Appointment of a voluntary liquidator
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Declaration of solvency
Submitted on 17 Oct 2025
Satisfaction of charge 2 in full
Submitted on 7 Oct 2025
Satisfaction of charge 3 in full
Submitted on 7 Oct 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 10 Jun 2025
Cessation of Sylvie Toogood as a person with significant control on 13 January 2025
Submitted on 24 Feb 2025
Cessation of A Person with Significant Control as a person with significant control on 13 January 2025
Submitted on 16 Jan 2025
Cessation of A Person with Significant Control as a person with significant control on 13 January 2025
Submitted on 16 Jan 2025
Repayment History
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