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TKS REALISATIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01121668
Incorporation Date
1973-07-09
Company Type
Private limited company (Ltd.)
Address
Milton Keynes, United Kingdom
Website
www.toye.com/
Source: Companies House

TKS REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01121668, and its current status with Companies House is active. The company was incorporated on 9 July 1973 and lists its registered address as Milton Keynes, United Kingdom. 2 shareholders are on record for TKS REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TKS REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TOYE GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by TOYE GROUP HOLDINGS LIMITED & BRYAN EDWARD TOYE at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TOYE GROUP HOLDINGS LIMITED 100% Companies House
TOYE GROUP HOLDINGS LIMITED & BRYAN EDWARD TOYE 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for TKS REALISATIONS LIMITED are current appointments, filed with Companies House. Frederick Toye (appointed 2018-05-23) and Charles Toye (appointed 2018-05-23) both serve as Director. The remaining 3 records shown (Bryan Toye, Bernard Cope and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TKS REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FT
Frederick Toye ACTIVE

Appointed
2018-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Charles Toye ACTIVE

Appointed
2018-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Bryan Toye RESIGNED

Appointed
1991-01-25
Resigned
2022-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Bernard Cope RESIGNED

Appointed
2007-01-01
Resigned
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Neil Haynes RESIGNED

Appointed
1992-09-10
Resigned
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TKS REALISATIONS LIMITED sits 1 level below its ultimate parent, TOYE GROUP HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TKS REALISATIONS LIMITED is TOYE GROUP HOLDINGS LIMITED, holding 100% as filed in TKS REALISATIONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TOYE GROUP HOLDINGS LIMITED
United Kingdom
GEORGE KENNING & SONS LIMITED
United KingdomGB 12404865

TOYE, KENNING & SPENCER (BEDWORTH) LIMITED
United KingdomGB 00322795

TOYE, KENNING & SPENCER (LONDON) LIMITED
United KingdomGB 00361352

TOYE, KENNING & SPENCER (BIRMINGHAM) LIMITED
United KingdomGB 00692479

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Frequently Asked Questions

Who owns TKS REALISATIONS LIMITED?

Two shareholders are currently on record for TKS REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOYE GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by TOYE GROUP HOLDINGS LIMITED & BRYAN EDWARD TOYE at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TKS REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TKS REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TKS REALISATIONS LIMITED have on record?

2 shareholders are shown on record for TKS REALISATIONS LIMITED.

What is TKS REALISATIONS LIMITED's company registration number?

TKS REALISATIONS LIMITED's registration number is 01121668, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TKS REALISATIONS LIMITED still an active company?

TKS REALISATIONS LIMITED's status on Companies House is listed as active.

When was TKS REALISATIONS LIMITED incorporated?

TKS REALISATIONS LIMITED was incorporated on 9 July 1973, according to Companies House.

What is TKS REALISATIONS LIMITED's registered address?

The registered address on file for TKS REALISATIONS LIMITED is Milton Keynes, United Kingdom.

What legal structure is TKS REALISATIONS LIMITED registered as?

TKS REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TKS REALISATIONS LIMITED?

Two of the 5 officer records shown for TKS REALISATIONS LIMITED are current appointments, filed with Companies House. Frederick Toye (appointed 2018-05-23) and Charles Toye (appointed 2018-05-23) both serve as Director. The remaining 3 records shown (Bryan Toye, Bernard Cope and 1 other) are former appointments that have since been resigned. Management authority at TKS REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TKS REALISATIONS LIMITED have a parent company or subsidiaries?

TKS REALISATIONS LIMITED sits 1 level below its ultimate parent, TOYE GROUP HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TKS REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TKS REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TKS REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TKS REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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