TL

TOADHOLE LIMITED

Active

Company number 03972879

Derby, United Kingdom · Incorporated 14 April 2000

The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire, DE74 2JB, United Kingdom

Last updated on 9 September 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Production of electricity · SIC 35110

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2023

Company history

Previous company names

CASTLEGATE 141 LIMITED · 14 April 2000 – 27 April 2000

FURNACE INVESTMENTS (UK) LIMITED · 27 April 2000 – 20 June 2000

TOADHOLE INVESTMENTS (UK) LIMITED · 20 June 2000 – 17 September 2007

TOADHOLE INVESTMENTS LIMITED · 17 September 2007 – 23 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Nicola Laura Butler
Born October 1983
Ownership Of Shares 75 To 100 Percent
16 May 2025
PS
Mrs Nicola Laura Howard
Born October 1983
Ownership Of Shares 75 To 100 Percent
16 May 2025
PS
Mrs Susan Butler
Born September 1947
Voting Rights 75 To 100 Percent As Trust
19 October 2024
PS
Mr Stephen Philip Butler
Born July 1950
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
6 April 2017

Funding

3 funding rounds
31 January 2023
Shares allotted · 0 shares allotted
—
8 March 2022
Shares allotted · 0 shares allotted
—
27 June 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2026 View
Change Person Secretary Company With Change Date
Officers
7 August 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Memorandum Articles
Incorporation
2 October 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 October 2023 View
Resolution
Resolution
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2023 View
Resolution
Resolution
23 February 2023 View
Capital Allotment Shares
Capital
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Memorandum Articles
Incorporation
31 March 2022 View
Resolution
Resolution
31 March 2022 View
Capital Allotment Shares
Capital
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2020 View
Resolution
Resolution
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Change Of Name Notice
Change Of Name
23 April 2020 View
Capital Allotment Shares
Capital
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Change Person Secretary Company With Change Date
Officers
19 April 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2013 View
Miscellaneous
Miscellaneous
9 April 2013 View
Accounts With Accounts Type Small
Accounts
6 March 2013 View
Capital Name Of Class Of Shares
Capital
31 January 2013 View
Resolution
Resolution
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Small
Accounts
31 March 2010 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
3 December 2009 View
Legacy
Mortgage
3 June 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Small
Accounts
28 March 2009 View
Legacy
Officers
17 July 2008 View
Legacy
Accounts
8 July 2008 View
Legacy
Mortgage
2 July 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Medium
Accounts
1 February 2008 View
Memorandum Articles
Incorporation
26 September 2007 View
Certificate Change Of Name Company
Change Of Name
17 September 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Accounts With Accounts Type Medium
Accounts
7 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Medium
Accounts
14 December 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Legacy
Capital
18 October 2005 View
Statement Of Affairs
Miscellaneous
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Legacy
Capital
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Accounts With Accounts Type Medium
Accounts
8 August 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Accounts
30 November 2004 View
Miscellaneous
Miscellaneous
26 October 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Address
3 December 2003 View
Accounts With Accounts Type Small
Accounts
3 October 2003 View
Legacy
Accounts
28 July 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Small
Accounts
15 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
15 May 2001 View
Certificate Change Of Name Company
Change Of Name
19 June 2000 View
Memorandum Articles
Incorporation
17 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Accounts
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Address
12 May 2000 View
Legacy
Officers
12 May 2000 View
Certificate Change Of Name Company
Change Of Name
26 April 2000 View
Incorporation Company
Incorporation
14 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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