69/ 100
Stable

TOLCHARDS LIMITED

Active07027762|Private Limited Company|Est. 17 years ago|Updated 12 Apr 2026
Financial Health
68
Compliance & Legal
75
Governance & Structure
60
Network Risk
45
Operational Quality
64

TOLCHARDS LIMITED (07027762) is a private limited company registered in TORQUAY, incorporated in 2009. The company operates in the wholesale of wine, beer, spirits and other alcoholic beverages sector. Our database holds 21 signals from 13 official sources covering this company's filings, appointments, and regulatory records. The current risk score is 69/100, classified as "stable". The company has 2 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
TORQUAY, TQ2 7AX
Incorporated
23 Sept 2009
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
5 Oct 2026
Mortgage Charges
3
Outstanding
2

About TOLCHARDS LIMITED

TOLCHARDS LIMITED (07027762) is an active private limited company incorporated in 2009, situated in Torquay, engaged in wholesale of wine, beer, spirits, and other alcoholic beverages with multiple active officers and charges.

Company History

  • JCM INVESTMENTS LIMITEDChanged 13 Nov 2009

Directors (6)

View all
  • MJ
    MR JAMES CHARLES MARDELL
    Director since 23 Sept 2009
  • MS
    MR SEAN CHARLES MARDELL
    Director since 22 Aug 2016
  • MS
    MR STEVEN CHARLES MARDELL
    Director since 22 Aug 2016
  • Director since 15 May 2018
  • ME
    MR EDWARD JAMES GRAY HAINE
    Director since 1 Nov 2020

Data Signals

View details
21
Total Signals
13
Data Sources
69/100
Risk Score

Standard data coverage across 13 sources. Risk score of 69 — no major risk signals detected.

Financial
5
Risk
3
Trade
3
Governance
3
Compliance
2
quality
2
ESG
1
growth
1
operational
1

Industry Context

TOLCHARDS LIMITED is 1 of 6 wholesale of wine, beer, spirits and other alcoholic beverages companies in TORQUAY, out of 5,273 active companies in this sector nationally (6,060 including dissolved).

8.8 yrs
Sector avg. age
84.7%
Older than peers
0.5%
Sector dissolution
Company: 17 yearsSector avg: 8.8 yrs
Older than 84.7% of active companies in this sector

Director Network

The 6 directors of TOLCHARDS LIMITED are connected to 6 other companies.

Of these, 1 (17%) are dissolved or failed.

Financial History

89 employees as of 31 Dec 2018.

YearTurnoverProfitNet Assets
31 Dec 2018£492K
31 Dec 2017£488K

Compliance & Trade

Food Hygiene Rated
ICO Registered
Importer

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Frequently Asked Questions

What does TOLCHARDS LIMITED do?

TOLCHARDS LIMITED (07027762) is an active private limited company incorporated in 2009, situated in Torquay, engaged in wholesale of wine, beer, spirits, and other alcoholic beverages with multiple active officers and charges..

Who are the directors of TOLCHARDS LIMITED?

Current directors include MR JAMES CHARLES MARDELL, MR SEAN CHARLES MARDELL, MR STEVEN CHARLES MARDELL and 2 more.

Where is TOLCHARDS LIMITED registered?

TOLCHARDS LIMITED is registered in TORQUAY, United Kingdom.

What is the SIC code for TOLCHARDS LIMITED?

TOLCHARDS LIMITED operates under SIC code 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages.

What is the risk score for TOLCHARDS LIMITED?

TOLCHARDS LIMITED has a risk score of 69 out of 100, classified as "Stable". This score is calculated from 21 data signals across 13 government sources.

When are the next accounts due for TOLCHARDS LIMITED?

The next accounts for TOLCHARDS LIMITED are due on 30 Sept 2026.

Was TOLCHARDS LIMITED previously known by another name?

Yes, TOLCHARDS LIMITED was previously known as JCM INVESTMENTS LIMITED.

What is the wholesale of wine, beer, spirits and other alcoholic beverages sector like in the UK?

The dissolution rate for the wholesale of wine, beer, spirits and other alcoholic beverages sector in the UK is 0.5%. The average company age in this sector is 8.8 years.

Is TOLCHARDS LIMITED still trading?

TOLCHARDS LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is TOLCHARDS LIMITED?

TOLCHARDS LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is TOLCHARDS LIMITED?

TOLCHARDS LIMITED was incorporated on 23 Sept 2009, making it 17 years old. The company remains active and in good standing.

What industry does TOLCHARDS LIMITED operate in?

TOLCHARDS LIMITED is classified under SIC code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on TOLCHARDS LIMITED?

We track 21 data signals from 13 official government sources for TOLCHARDS LIMITED.

Data verified: 12 Apr 2026 from 13 official sources · Data sourced from official UK government databases. Verify on Companies House.