Company information:
Toast (Mail Order) Limited (No: 03399254)
Address: 3RD FLOOR MATRIX HOUSE MATRIX BUSINESS PARK, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8RE, WALES
Status: Active
Incorporated: 07-Jul-1997
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: THOMAS BØRGLUM JENSEN ( DOB: Aug-1974 From: Apr-2018 )
Current Director: THOMAS BØRGLUM JENSEN ( DOB: Aug-1974 From: Apr-2018 )
Current Director: ANDERS HOLCH POVLSEN ( DOB: Nov-1972 From: Apr-2018 )
Resigned Director: ADAM CASTLETON ( DOB: Mar-1964 From: Aug-2013 To: Oct-2015 )
Resigned Director: SUZANNE DE ROHAN WILNER ( From: Apr-2015 To: Apr-2018 )
Resigned Director: HARRY PIERRE LAZARUS ( DOB: Apr-1937 From: Jul-1997 To: Jul-1997 )
Resigned Director: STEPHEN ANTHONY SOLOMON MARKS ( DOB: May-1946 From: Sep-2000 To: Apr-2018 )
Resigned Director: NICHOLAS CHARLES HOLT MATHER ( DOB: Jun-1958 From: Sep-2000 To: Dec-2000 )
Resigned Director: ROY CAMERON NAISMITH ( DOB: Feb-1962 From: Dec-2000 To: Apr-2013 )
Resigned Director: JAMES RONALD SEATON ( DOB: Mar-1955 From: Jul-1997 To: Apr-2018 )
Resigned Director: JESSICA RUTH SEATON ( DOB: Mar-1956 From: Jul-1997 To: Apr-2018 )
Resigned Director: NEIL PRYCE WILLIAMS ( DOB: Sep-1964 From: Sep-2000 To: Apr-2018 )
Resigned Director: LEE JAMES WILLIAMS ( DOB: Sep-1968 From: Apr-2016 To: Apr-2018 )
Resigned Secretary: HEATHER ANN LAZARUS ( DOB: Feb-1938 From: Jul-1997 To: Jul-1997 )
Resigned Secretary: JESSICA RUTH SEATON ( DOB: Mar-1956 From: Jul-1997 To: Sep-2000 )
Resigned Secretary: DINESH RAICHAND SHAH ( DOB: Jan-1951 From: Sep-2000 To: Jan-2018 )
Persons of Significant Control:
Bestseller A/S, 5 Fredskovvej, 7330, Brande, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30)
French Connection Group Plc, First Floor Centro One, 39 Plender Street, London, NW1 0DT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-30)
Company Accounts Summary (£)
| Item | 2022-07-31 | 2023-07-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,426,002 | 1,214,693 | 1426002.0,1214693.0 |
| Current assets | 14,312,382 | 16,439,502 | 14312382.0,16439502.0 |
| Current assets / Total inventories | 6,935,021 | 7,635,797 | 6935021.0,7635797.0 |
| Current assets / Debtors | 5,390,236 | 6,453,677 | 5390236.0,6453677.0 |
| Current assets / Cash at bank and on hand | 1,987,125 | 2,350,028 | 1987125.0,2350028.0 |
| Net current assets (liabilities) | 8,275,563 | 10,216,241 | 8275563.0,10216241.0 |
| Total assets less current liabilities | 9,701,565 | 11,430,934 | 9701565.0,11430934.0 |
| Equity / share capital and reserves | 9,701,565 | 11,430,934 | 9701565.0,11430934.0 |