opendata.bot
Company number
01446299

TONISCOTT HOLDINGS LIMITED

Officer · DAVIE, Melanie Dawn Sarah and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
TONISCOTT HOLDINGS LIMITED
Company number
01446299
Registered office
8 DUKE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ED
Company type
Private Limited Company
Incorporated on
31 August 1979
Status
Active
Age
47 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

Officers

3 active · 2 resigned

secretary
Appointed 02/03/1992
Active
director
Appointed 22/11/2022
Active
director
Appointed 31/12/1992
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Anthony Hawley Scottorn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Melanie Dawn Sarah Davie
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Melanie Dawn Sarah Davie
born 01/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr John Anthony Hawley Scottorn
born 04/1937 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/03/2020

Serving officers

secretary Appointed 02/03/1992
director Appointed 22/11/2022
director Appointed 31/12/1992

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2022 Director appointed DAVIE, Kevin John
24/03/2020 Person with significant control ceased Mr John Anthony Hawley Scottorn
24/03/2020 Director resigned SCOTTORN, John Anthony Hawley
06/04/2016 Person with significant control added Mrs Melanie Dawn Sarah Davie
06/04/2016 Person with significant control added Mr John Anthony Hawley Scottorn
03/07/1996 Charge registered Legal charge
08/09/1993 Charge registered Deed
31/12/1992 Director appointed DAVIE, Melanie Dawn Sarah
02/03/1992 Secretary resigned WYLES, William Horace
02/03/1992 Secretary appointed DAVIE, Melanie Dawn Sarah
26/02/1991 Charge registered Debenture
23/08/1982 Charge registered Legal mortgage
23/08/1982 Charge registered Legal mortgage
24/06/1982 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 180
▲ 11.2%
162
Net assets 167
▲ 11.9%
149
Employees (avg) 7
▲ 16.7%
6

Documents for TONISCOTT HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 6 satisfied

Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Deed — persons entitled: Psa Wholesale Limited
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TONISCOTT HOLDINGS LIMITED — LE11 1ED
Tier 1 · renews 01/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TONISCOTT HOLDINGS LIMITED?
According to the official registry, the company number of TONISCOTT HOLDINGS LIMITED is 01446299.
Where is TONISCOTT HOLDINGS LIMITED registered?
The registered office is 8 DUKE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ED.
Who runs TONISCOTT HOLDINGS LIMITED?
DAVIE, Melanie Dawn Sarah is listed among the officers of TONISCOTT HOLDINGS LIMITED.
What is the SIC code of TONISCOTT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls TONISCOTT HOLDINGS LIMITED?
Mr John Anthony Hawley Scottorn is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TONISCOTT HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TONISCOTT HOLDINGS LIMITED (01446299)

TONISCOTT HOLDINGS LIMITED is a private limited company incorporated on 31 August 1979 and registered in the United Kingdom under company number 01446299. Its registered office is at 8 DUKE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ED. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr John Anthony Hawley Scottorn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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