TOFCO CPP LIMITED

05893596
Active Northumberland

Manufacture of electric lighting equipment

49 employees website.com
Environment, agriculture and waste Manufacture of electric lighting equipment
T

TOFCO CPP LIMITED

05893596

Manufacture of electric lighting equipment

Founded 1 Aug 2006 Active Northumberland, United Kingdom 49 employees website.com
Environment, agriculture and waste Manufacture of electric lighting equipment
Accounts Due 31 Mar 2026 3 months overdue
Confirmation
Net assets £3M £426K 2024 year on year
Total assets £4M £178K 2024 year on year
Total Liabilities £2M £248K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Meadowfield Industrial Estate Ponteland Northumberland NE20 9SJ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TOFCO CPP LIMITED (05893596), an active environment, agriculture and waste company based in Northumberland, United Kingdom. Incorporated 1 Aug 2006. Manufacture of electric lighting equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£291.18k

Increased by £196.79k (+208%)

Net Assets

£2.87M

Increased by £425.62k (+17%)

Total Liabilities

£1.52M

Decreased by £247.99k (-14%)

Turnover

N/A

Employees

49

Increased by 9 (+23%)

Debt Ratio

35%

Decreased by 7 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tofco Enterprises Limited
100.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 6 Ceased

Tofco Enterprises Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Hodgkins

British

Active
Notified 1 Aug 2016
Residence England
DOB March 1959
Nature of Control
  • Significant Influence Or Control

Alison Paice

British

Active
Notified 1 Aug 2016
Residence England
DOB March 1965
Nature of Control
  • Significant Influence Or Control

Kevin James Doherty

British

Active
Notified 1 Aug 2016
Residence England
DOB September 1971
Nature of Control
  • Significant Influence Or Control

Mr David Hodgkins

British

Active
Notified 1 Aug 2016
Residence England
DOB March 1959
Nature of Control
  • Significant Influence Or Control
Active
Notified 10 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Noel Raymond Toft

British

Active
Notified 1 Aug 2016
Residence England
DOB September 1955
Nature of Control
  • Significant Influence Or Control

Susan Hodgkins

Ceased 7 Aug 2025

Ceased

Mr Kevin James Doherty

Ceased 10 Apr 2026

Ceased

Tofco Enterprises Ltd

Ceased 10 Apr 2026

Ceased

Mrs Alison Paice

Ceased 10 Apr 2026

Ceased

Mr Noel Raymond Toft

Ceased 10 Apr 2026

Ceased

Mr David Hodgkins

Ceased 10 Apr 2026

Ceased

Group Structure

Group Structure

LUCY GROUP LTD united kingdom
TOFCO CPP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Tofco Ltd, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne (NE20 9SD) NORTHUMBERLAND
Leasehold-15 Jul 2011
Tofco Ltd, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne (NE20 9SD)
Leasehold
Added 15 Jul 2011
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026ResolutionResolutions
12 May 2026IncorporationMemorandum Articles
23 Apr 2026Persons With Significant ControlCessation of Tofco Enterprises Ltd as a person with significant control on 10 Apr 2026
23 Apr 2026OfficersTermination of Alastair James Maltman as director on 10 Apr 2026
23 Apr 2026OfficersAppointment of Mr Charles Richard Dick as director on 10 Apr 2026
12 May 2026 Resolution

Resolutions

12 May 2026 Incorporation

Memorandum Articles

23 Apr 2026 Persons With Significant Control

Cessation of Tofco Enterprises Ltd as a person with significant control on 10 Apr 2026

23 Apr 2026 Officers

Termination of Alastair James Maltman as director on 10 Apr 2026

23 Apr 2026 Officers

Appointment of Mr Charles Richard Dick as director on 10 Apr 2026

Recent Activity

Latest Activity

Resolutions

1 months ago on 12 May 2026

Memorandum Articles

1 months ago on 12 May 2026

Cessation of Tofco Enterprises Ltd as a person with significant control on 10 Apr 2026

1 months ago on 23 Apr 2026

Termination of Alastair James Maltman as director on 10 Apr 2026

1 months ago on 23 Apr 2026

Appointment of Mr Charles Richard Dick as director on 10 Apr 2026

1 months ago on 23 Apr 2026