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Toucan Systems Limited

02068869

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Roseheyworth Business Park, Abertillery, Gwent, NP13 1SP
Incorporated 30/10/1986

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

David William Wakeling

director

British · United Kingdom · Age 78

Richard Griffiths

director · Since 02/04/2001

British · United Kingdom · Age 58

David William Wakeling

secretary · Since 27/06/2003

British

Mark Williamson

director · Since 01/03/2008

British · Wales · Age 66

Tom Wakeling

director · Since 01/07/2016

British · United Kingdom · Age 43

Former

Mary Anne Wakeling

secretary · Resigned 21/04/1995

Theresa Christine Arkle

secretary · Resigned 26/11/1998

David William Wakeling

secretary · Resigned 15/07/1999

Peter John Arkle

director · Resigned 22/07/1999

Pippa Bartolotti

director · Resigned 02/05/2003

Janette Elizabeth Morgan

secretary · Resigned 27/06/2003

Lynne Vera Pinney

director · Resigned 31/03/2006

Persons with Significant Control

Mr David William Wakeling

50–75% shares

British · United Kingdom · Age 78

6, Granville Street, Monmouth, NP5 3DR

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

FINANCE WALES INVESTMENTS LIMITED

Created 03/09/2007Registered 13/09/2007
charge
outstanding

BARCLAYS BANK PLC

Created 17/08/2007Registered 18/08/2007
charge
outstanding

BARCLAYS BANK PLC

Created 25/06/2002Registered 05/07/2002
charge
outstanding

BARCLAYS BANK PLC

Created 22/05/1989Registered 31/05/1989

Change History

officer appointedWILLIAMSON, Mark
2026-06-06
officer appointedWAKELING, David William
2026-06-06
officer appointedGRIFFITHS, Richard
2026-06-06
officer appointedWAKELING, David William
2026-06-06
officer appointedWAKELING, Tom
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line13 Roseheyworth Business Park
2026-06-06

3 ROSEHEYWORTH BUSINESS PARK

post townGwent
2026-06-06

GWENT

statusactive
2026-06-06

Active

CompanyRankvs 908+ SIC 27900 peers
52

Financial strength81th percentile among SIC peers · 20/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£524k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£314k

7avg. employees-1
Signed by 2024-02-01

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£109k
2024-£63k
2023+£46k
2022+£103k
20211.92+£128k
20200.88-£265k
20191.77

Derived from filed accounts. Not audited figures.