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Toyvend Plc

Toyvend Plc is an active company incorporated on 5 March 1993 with the registered office located in Rugby, Warwickshire. Toyvend Plc was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02796812
Public limited company
Age
32 years
Incorporated 5 March 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 11 months 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
Cottage
Leap
Rugby
Warwickshire
CV21 3XP
Same address for the past 12 years
Telephone
01788577714
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Belgian • Lives in Belgium • Born in Aug 1963 • Finance Director
Director • British • Lives in England • Born in May 1969
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in Apr 1944
Charlier-Brabo Group NV
PSC
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Mutual Companies
No mutual companies found
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
£1.2M
Decreased by £107.73K (-8%)
Turnover
£2.61M
Decreased by £223.18K (-8%)
Employees
11
Same as previous period
Total Assets
£1.97M
Decreased by £159.79K (-8%)
Total Liabilities
-£243.83K
Decreased by £81.28K (-25%)
Net Assets
£1.72M
Decreased by £78.51K (-4%)
Debt Ratio (%)
12%
Decreased by 2.89% (-19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Raymond Charlier Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Nicholas John Clarke Appointed
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Appointment of Mr Nicholas John Clarke as a director on 30 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Raymond Charlier as a director on 30 June 2024
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 17 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 12 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 28 Jun 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
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