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Toad Innovations Limited

02798294

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Incorporated 05/03/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

99999
Dormant company

Officers

Russell Craig Singleton

director · Since 06/01/2014

British · England · Age 67

Nicholas William Lowe

secretary · Since 15/05/2017

Nicholas William Lowe

director · Since 15/05/2017

British · England · Age 47

Former

John Aiken Mckinley

secretary · Resigned 15/09/1993

Edward James Snow

director · Resigned 11/02/1997

Kevin Hugh Burgoyne Turnbull

director · Resigned 12/03/1997

Jeremy James Ridgway

director · Resigned 27/01/1998

David Graham Baynes

secretary · Resigned 11/12/1998

Michael Maurice Deann Valentine

secretary · Resigned 13/04/1999

John Rankin Morris

director · Resigned 12/08/1999

David Graham Baynes

director · Resigned 01/03/2000

David Graham Baynes

secretary · Resigned 01/03/2000

John Colin Lewin

director · Resigned 27/11/2000

Christopher Thomas Evans

director · Resigned 21/05/2001

Stephen Edward Wheatley

director · Resigned 28/02/2002

Stuart Arthur Gall

director · Resigned 31/03/2005

Nicholas Grimond

director · Resigned 28/09/2012

Wilson Whitehead Jennings

secretary · Resigned 09/01/2014

Wilson Whitehead Jennings

director · Resigned 09/01/2014

Glenn Robinson

secretary · Resigned 15/05/2017

Glenn Robinson

director · Resigned 15/05/2017

Persons with Significant Control

Journeo Plc

75–100% shares

12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF

Reg: 02974642 · Companies House · Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1999Registered 19/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/1998Registered 29/07/1998Satisfied 28/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 27/11/1997Registered 02/12/1997Satisfied 28/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1997Registered 24/10/1997Satisfied 28/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 18/09/1994Registered 06/10/1994Satisfied 28/06/1999

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line112 Charter Point Way
2026-06-05

12 CHARTER POINT WAY

post townAshby-De-La-Zouch
2026-06-05

ASHBY-DE-LA-ZOUCH

officer appointedLOWE, Nicholas William
2026-06-05
officer appointedLOWE, Nicholas William
2026-06-05
officer appointedSINGLETON, Russell Craig
2026-06-05