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Tocg UK Limited

Tocg UK Limited is an active company incorporated on 7 December 2021 with the registered office located in Swansea, West Glamorgan. Tocg UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13787767
Private limited company
Age
4 years
Incorporated 7 December 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 December 2025 (25 days ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Dr. Organic Limited Valley Way
Swansea Enterprise Park
Swansea
SA6 8QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1984
Director • British • Lives in Wales • Born in Aug 1961
Mr Yvan Vindevogel
PSC • Belgian • Lives in Belgium • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Organic Limited
Sian Owen and Wendy Lynn Shaw are mutual people.
Active
NBTY (2015) Limited
Sian Owen and Wendy Lynn Shaw are mutual people.
Active
Optima Consumer Health Limited
Sian Owen is a mutual person.
Liquidation
Dr. Organic Group Ltd
Sian Owen is a mutual person.
Liquidation
Zelandia Honey Farms Limited
Sian Owen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £122K (-11%)
Turnover
£30.99M
Decreased by £5.87M (-16%)
Employees
63
Decreased by 2 (-3%)
Total Assets
£32.31M
Increased by £505K (+2%)
Total Liabilities
-£18.87M
Decreased by £625K (-3%)
Net Assets
£13.44M
Increased by £1.13M (+9%)
Debt Ratio (%)
58%
Decreased by 2.89% (-5%)
Latest Activity
Confirmation Submitted
13 Days Ago on 18 Dec 2025
Mrs Wendy Lynn Shaw Appointed
3 Months Ago on 4 Sep 2025
Mrs Sian Owen Appointed
3 Months Ago on 4 Sep 2025
Group Accounts Submitted
4 Months Ago on 26 Aug 2025
Liam James Mcnamara Resigned
5 Months Ago on 18 Jul 2025
Mr Liam James Mcnamara Appointed
8 Months Ago on 22 Apr 2025
Patrick John Turner Resigned
9 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
New Charge Registered
1 Year Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
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Documents
Confirmation statement made on 6 December 2025 with no updates
Submitted on 18 Dec 2025
Appointment of Mrs Wendy Lynn Shaw as a director on 4 September 2025
Submitted on 8 Sep 2025
Appointment of Mrs Sian Owen as a director on 4 September 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Liam James Mcnamara as a director on 18 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Liam James Mcnamara as a director on 22 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Patrick John Turner as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Jan 2025
Registration of charge 137877670002, created on 23 December 2024
Submitted on 24 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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