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Toni & Guy (South) Limited

03059988

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Berkeley House, Amery Street, Alton, GU34 1HN
Incorporated 23/05/1995

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Sacha Maria Mascolo-Tarbuck

director · Since 07/07/2016

ARTISTIC DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 84 other boards

Graeme Stephen Samson

secretary · Since 06/05/2025

Graeme Stephen Samson

director · Since 03/09/2026

BRITISH · ENGLAND · Age 46

Sacha Maria Mascolo-Tarbuck

director · Since 07/07/2016

British · United Kingdom · Age 55

Graeme Stephen Samson

secretary · Since 06/05/2025

Graeme Stephen Samson

director · Since 03/09/2026

British · England · Age 46

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/05/1995

Waterlow Nominees Limited

corporate nominee director · Resigned 23/05/1995

Terry Bellamy

secretary · Resigned 09/10/1997

Anthony Benedetto Mascolo

director · Resigned 31/10/2002

Mark Lee Andrew Young

secretary · Resigned 25/04/2003

John Charles Patrick Murphy

secretary · Resigned 07/11/2006

Giuseppe Toni Mascolo

director · Resigned 10/12/2017

Robin John Staal

director · Resigned 10/12/2017

James Justin Patrick Donovan

secretary · Resigned 20/09/2018

Shamima Jabar

secretary · Resigned 10/03/2023

John Bernard Miller

secretary · Resigned 31/03/2023

Rupert William Leslie Berrow

secretary · Resigned 24/04/2025

Pauline Rose Mascolo

director · Resigned 06/05/2025

Christian Francesco Mascolo

director · Resigned 06/07/2026

Mr Christian Francesco Mascolo

director · Resigned 06/07/2026

Pierre Patrick Mascolo

director · Resigned 10/07/2026

Mr Pierre Patrick Mascolo

director · Resigned 10/07/2026

David Fitzgerald

director · Resigned 03/08/2026

David Fitzgerald

director · Resigned 03/08/2026

Persons with Significant Control

Mascolo Limited

75–100% shares
75–100% votes
Appoint directors

Berkeley House, Amery Street, Alton, GU34 1HN

Reg: 770236 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1996Registered 25/04/1996

Change History

officer appointed → SAMSON, Graeme Stephen
2026-09-21
officer appointed → MASCOLO-TARBUCK, Sacha Maria
2026-09-21
officer appointed → SAMSON, Graeme Stephen
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → Berkeley House
2026-09-21

BERKELEY HOUSE

post town → Alton
2026-09-21

ALTON

CompanyRankvs 137070+ SIC 70229 peers
28

Financial strength25th percentile among SIC peers · 6/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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 31/08/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with BrightAccountsProduction v1.0.0

Filing History100 filings

Director details changed

change person director company with change date

08/09/20262 pages · PDF
CH03

change person secretary company with change date

08/09/20261 page · PDF
Director appointed

appoint person director company with name date

07/09/20262 pages · PDF
Director resigned

termination director company with name termination date

18/08/20261 page · PDF
Director appointed

appoint person director company with name date

24/07/20262 pages · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Director resigned

termination director company with name termination date

06/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20257 pages · PDF
Director resigned

termination director company with name termination date

13/05/20251 page · PDF
AP03

appoint person secretary company with name date

08/05/20252 pages · PDF
TM02

termination secretary company with name termination date

08/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20247 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20231 page · PDF
PSC05

change to a person with significant control

20/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20236 pages · PDF
TM02

termination secretary company with name termination date

25/04/20231 page · PDF
TM02

termination secretary company with name termination date

18/04/20231 page · PDF
Director details changed

change person director company with change date

13/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Director details changed

change person director company with change date

23/05/20222 pages · PDF
Director details changed

change person director company with change date

13/05/20222 pages · PDF
PSC05

change to a person with significant control

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20216 pages · PDF
Director details changed

change person director company with change date

08/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20197 pages · PDF
TM02

termination secretary company with name termination date

21/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

25/04/20186 pages · PDF
Director details changed

change person director company with change date

23/03/20182 pages · PDF
Director resigned

termination director company with name termination date

21/12/20171 page · PDF
Director resigned

termination director company with name termination date

21/12/20171 page · PDF
Accounts filed

accounts with accounts type full

06/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20175 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20171 page · PDF
Director appointed

appoint person director company with name date

15/07/20162 pages · PDF
Director appointed

appoint person director company with name date

15/07/20162 pages · PDF
Director appointed

appoint person director company with name date

07/07/20162 pages · PDF
Director details changed

change person director company with change date

22/06/20162 pages · PDF
CH03

change person secretary company with change date

22/06/20161 page · PDF
CH03

change person secretary company with change date

22/06/20161 page · PDF
CH03

change person secretary company with change date

22/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20168 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201610 pages · PDF
CH03

change person secretary company with change date

07/03/20161 page · PDF
AD02

change sail address company with old address new address

21/12/20151 page · PDF
Accounts filed

accounts with accounts type full

08/06/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20158 pages · PDF
AP03

appoint person secretary company with name date

07/05/20152 pages · PDF
Director details changed

change person director company with change date

08/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20148 pages · PDF
Director appointed

appoint person director company with name

10/09/20132 pages · PDF
Accounts filed

accounts with accounts type full

07/06/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20127 pages · PDF
Accounts filed

accounts with accounts type full

21/05/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20117 pages · PDF
Accounts filed

accounts with accounts type full

28/04/20119 pages · PDF
AP03

appoint person secretary company with name

24/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20106 pages · PDF
Accounts filed

accounts with accounts type full

11/05/20109 pages · PDF
AD03

move registers to sail company

13/01/20101 page · PDF
AD02

change sail address company

29/10/20091 page · PDF
Address changed

change registered office address company with date old address

06/10/20091 page · PDF
363a

legacy

08/06/20094 pages · PDF
Accounts filed

accounts with accounts type full

13/04/200910 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200810 pages · PDF
363a

legacy

30/05/20084 pages · PDF
Accounts filed

accounts with accounts type full

08/06/200710 pages · PDF
363a

legacy

29/05/20072 pages · PDF
288c

legacy

14/03/20071 page · PDF
288c

legacy

14/03/20071 page · PDF
288b

legacy

22/11/20061 page · PDF
288a

legacy

20/11/20062 pages · PDF
Accounts filed

accounts with accounts type full

21/06/20069 pages · PDF
363a

legacy

30/05/20062 pages · PDF
288c

legacy

30/05/20061 page · PDF
Accounts filed

accounts with accounts type full

01/07/20059 pages · PDF
363s

legacy

09/06/20053 pages · PDF
AUD

auditors resignation company

14/02/20051 page · PDF
Accounts filed

accounts with accounts type full

05/07/20049 pages · PDF
363s

legacy

28/05/20047 pages · PDF
AUD

auditors resignation company

09/01/20041 page · PDF
Accounts filed

accounts with accounts type full

04/07/20039 pages · PDF
363s

legacy

02/06/20038 pages · PDF
288b

legacy

21/05/20031 page · PDF
288b

legacy

19/11/20021 page · PDF
Accounts filed

accounts with accounts type full

03/07/20029 pages · PDF
363s

legacy

13/06/20028 pages · PDF
353

legacy

04/07/20011 page · PDF