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Toyvend PLC

Active 33 years old · 1,246th oldest of 4,506 · incorporated in the 1990s

Company number02796812
StatusActive
Incorporated05/03/1993
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL

Registered office

COTTAGE, LEAP, RUGBY, WARWICKSHIRE, CV21 3XP

Online

Website www.toyvend.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 99 documents on its Companies House record. The most recent accounts were filed on 08/06/2026. Its last confirmation statement or annual return was filed on 17/10/2025.

Filings: accounts36
Filings: annual returns23
Filings: officer changes18
Filings: confirmation statements10
Filings: address changes5
Filings: incorporation3

The most recent filings

Accounts, full 08/06/2026
Confirmation statement 17/10/2025
Accounts, full 13/06/2025
Confirmation statement 15/10/2024
Director resigned 10/07/2024
Director appointed 10/07/2024
Accounts, full 28/05/2024
Confirmation statement 17/03/2024
Accounts, full 12/07/2023
Confirmation statement 12/04/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 8 who have resigned.

Patrick Eynhouts Secretaryappointed 09/09/2003
Nicholas John Clarke Directorappointed 30/06/2024
Patrick Eynhouts Directorappointed 01/03/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Charlier-Brabo Group Nv
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 25/05/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,246th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)