TOKLON LIMITED
ActiveCompany number 05041914
Poole, England · Incorporated 12 February 2004
Poole Stadium, Wimborne Road, Poole, BH15 2BP, England
Last updated on 21 September 2026
Buying and selling of own real estate · SIC 68100
Combined office administrative service activities · SIC 82110
Company history
QUAYSHELFCO 1061 LIMITED · 12 February 2004 – 27 May 2004
Company overview
Incorporated on 12 February 2004 and registered in England and Wales, TOKLON LIMITED remains an active private limited company, now trading for 22 years. It changed its name from QUAYSHELFCO 1061 LIMITED on 12 February 2004. Its registered office is at Poole Stadium, Wimborne Road, Poole, BH15 2BP, England. Its principal activities are buying and selling of own real estate (SIC 68100) and combined office administrative service activities (SIC 82110).
Mrs Susan Elizabeth Osborne is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Miss Eloise Osborne is a person with significant control who holds 25-50% of the shares and voting rights. Mr Thomas Osborne is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: HAYWARD, Stephen Peter (appointed 19 March 2004) and OSBORNE, Susan Elizabeth (appointed 17 November 2025). The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 30 June 2025, on 30 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 12 February 2026. The next is due by 26 February 2027. 96 filings are recorded against the company at Companies House, most recently an officers filing on 9 September 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 21 September 2026- CLARKE OSBORNE (51.0%)
- THOMAS OSBORNE ELOISE OSBORNE (39.0%)
- STEPHEN HAYWARD (5.0%)
- MOLLY GLASS (5.0%)
- WILLIAM ALEXANDER GLASS (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | — | — | — | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CLARKE OSBORNE | ORDINARY | 51 | 51.00% | 51 | 51.00% |
| MOLLY GLASS | ORDINARY | 5 | 5.00% | 5 | 5.00% |
| STEPHEN HAYWARD | ORDINARY | 5 | 5.00% | 5 | 5.00% |
| THOMAS OSBORNE ELOISE OSBORNE | ORDINARY | 39 | 39.00% | 39 | 39.00% |
| WILLIAM ALEXANDER GLASS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No active officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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