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Tolsons Mill Number 1 Limited

Tolsons Mill Number 1 Limited is an active company incorporated on 2 December 2019 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Tolsons Mill Number 1 Limited was registered 5 years ago.
Status
Active
Active since 5 years ago
Company No
12343573
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ashby House
Bath Street
Ashby De La Zouch
Leicestershire
LE65 2FH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Chinese • Lives in Hong Kong • Born in Jan 1985
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Oct 1967
Director • Chinese • Lives in China • Born in Oct 1984
Mr Simon Peter Dawson
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookland Real Estate Limited
Simon Peter Dawson, Michael Taplin, and 1 more are mutual people.
Active
Brookland Plus Limited
Simon Peter Dawson, Michael Taplin, and 1 more are mutual people.
Active
Make Homes Limited
Simon Peter Dawson and Michael Taplin are mutual people.
Active
Brookland Residential Limited
Simon Peter Dawson and Mr Wan Ho Lui are mutual people.
Active
Pebble Beach Capital Limited
Simon Peter Dawson and Michael Taplin are mutual people.
Active
UK Investment Portergate Limited
Simon Peter Dawson and Michael Taplin are mutual people.
Active
Portergate LP Limited
Simon Peter Dawson and Michael Taplin are mutual people.
Active
Oakland Hotels Limited
Simon Peter Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£452.04K
Same as previous period
Total Liabilities
-£452.05K
Same as previous period
Net Assets
-£14
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Michael Taplin Resigned
4 Months Ago on 30 Jun 2025
Mr Wan Hong Lui Appointed
6 Months Ago on 25 Apr 2025
Chun Fai Lee Resigned
6 Months Ago on 25 Apr 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Micro Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Termination of appointment of Michael Taplin as a director on 30 June 2025
Submitted on 27 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Chun Fai Lee as a director on 25 April 2025
Submitted on 8 May 2025
Appointment of Mr Wan Hong Lui as a director on 25 April 2025
Submitted on 8 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 25 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 18 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 14 Jul 2022
Confirmation statement made on 13 July 2022 with updates
Submitted on 13 Jul 2022
Repayment History
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