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Toscafield Limited

Toscafield Limited is an active company incorporated on 28 February 1995 with the registered office located in London, Greater London. Toscafield Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03027176
Private limited company
Age
30 years
Incorporated 28 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ferguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
England
Same address for the past 4 years
Telephone
02089509505
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Research Analyst • British • Lives in UK • Born in Sep 1961
Secretary • Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Toscafund Limited
Martin James McKay and Mr Martin Brian Hughes are mutual people.
Active
OLD Oak Holdings Limited
Martin James McKay and Mr Martin Brian Hughes are mutual people.
Active
Toscafield Investments Limited
Mr Martin Brian Hughes is a mutual person.
Active
Toscafund Investments Limited
Mr Martin Brian Hughes is a mutual person.
Active
Esna Flight Limited
Mr Martin Brian Hughes is a mutual person.
Active
Luna Blue Ltd
Martin James McKay is a mutual person.
Active
Talktalk Holdings Limited
Mr Martin Brian Hughes is a mutual person.
Active
Toscafund Asset Management LLP
Mr Martin Brian Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£206K
Decreased by £26K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.66M
Decreased by £5.13M (-15%)
Total Liabilities
-£1.08M
Decreased by £428K (-28%)
Net Assets
£27.58M
Decreased by £4.7M (-15%)
Debt Ratio (%)
4%
Decreased by 0.69% (-16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Oliver George Booth Appointed
6 Months Ago on 4 Mar 2025
Martin James Mckay Resigned
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Mr Martin Brian Hughes (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Oliver George Booth as a secretary on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Martin James Mckay as a secretary on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Change of details for Mr Martin Brian Hughes as a person with significant control on 6 April 2016
Submitted on 9 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 28 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 28 February 2022 with no updates
Submitted on 4 Mar 2022
Repayment History
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