TONI & GUY PRODUCTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
Cash
—
Latest balance sheet
Net assets
£311
-100% vs 2023
Employees
0
Average over period
Profit before tax
£1M
-43.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As of 31 December 2024, the Company does not hold any investments. Further, no new investments are planned. Accordingly, the directors intend to liquidate the company in due course and have not prepared the financial statements on a going concern basis.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,780,881 | £1,000,872 | |
| Net profit | £1,361,839 | £758,750 | |
| Cash | — | — | |
| Total assets less current liabilities | £39,017,578 | £311 | |
| Net assets | £39,017,578 | £311 | |
| Equity | £39,017,578 | £311 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 78.80x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As of 31 December 2024, the Company does not hold any investments. Further, no new investments are planned. Accordingly, the directors intend to liquidate the company in due course and have not prepared the financial statements on a going concern basis.”
Significant events
- “The directors intend to liquidate the company in due course and have not prepared the financial statements on a going concern basis. All business activities are discontinuing from the next financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOALE ROBINSON, Gemma | Director | 2025-06-17 | Mar 1981 | British |
| FRANICH, Annita Alda Eleonore | Director | 2025-06-17 | Jun 1970 | Dutch |
| LAW, Sian Sophie | Director | 2025-06-17 | Jan 1987 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Amarjit Kaur | Secretary | 2014-01-21 | 2015-12-31 |
| EARLEY, James Oliver | Secretary | 2016-03-16 | 2025-01-20 |
| HAZELL, Richard Clive | Secretary | 2014-01-21 | 2022-11-28 |
| LAMPE, Edward Anthony | Secretary | 2010-03-25 | 2011-08-31 |
| MAGOL, Spenta | Secretary | 2016-03-16 | 2018-06-05 |
| THURSTON, Julian | Secretary | 2014-01-21 | 2016-02-23 |
| OVALSEC LIMITED | Corporate Secretary | 2010-03-25 | 2010-03-30 |
| THE NEW HOVEMA LIMITED | Corporate Secretary | 2011-08-31 | 2013-11-14 |
| HAZELL, Richard Clive | Director | 2011-08-31 | 2022-11-28 |
| KING, Amanda Louise | Director | 2016-11-10 | 2025-06-17 |
| MASCOLO, Giuseppe Toni | Director | 2010-03-25 | 2011-08-31 |
| MASCOLO, Pauline Rose | Director | 2010-07-29 | 2011-08-31 |
| MASCOLO-TARBUCK, Sacha Maria | Director | 2010-07-29 | 2011-08-31 |
| RIGBY, Rebecca Sarah | Director | 2023-05-23 | 2025-06-17 |
| THURSTON, Julian | Director | 2011-08-31 | 2016-10-07 |
| OVAL NOMINEES LIMITED | Corporate Director | 2010-03-25 | 2010-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unilever Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-21 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-02 | AA | accounts | Accounts with accounts type full | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£39,017,578 £311
-
Employees
—
Not reported
-
Profit before tax
-43.8%
£1,780,881 £1,000,872
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers