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Tomkins Overseas Investments Limited
Tomkins Overseas Investments Limited is an active company incorporated on 26 March 1934 with the registered office located in . Tomkins Overseas Investments Limited was registered 91 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00286193
Private limited company
Age
91 years
Incorporated
26 March 1934
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
1 December 2024
(1 year ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(8 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
31 Dec
⟶
28 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Tomkins Overseas Investments Limited
Contact
Update Details
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on
9 Dec 2024
(12 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Tomkins.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Nathan Andrew Rogers
Director • American • Lives in United States • Born in May 1964
Cristin Cracraft Bracken
Director • American • Lives in United States • Born in Apr 1967
Marc Gregory Swanson
Director • Vice President, Global Tax • American • Lives in United States • Born in Dec 1969
Gates Finance Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomkins Engineering Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, and 1 more are mutual people.
Active
Gates Worldwide Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, and 1 more are mutual people.
Active
Tomkins Investments Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, and 1 more are mutual people.
Active
Gates Holdings Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, and 1 more are mutual people.
Active
Gates Treasury (Dollar) Company
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Gates Treasury (Euro) Company
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Gates Treasury (Canadian Dollar) Company
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Gates Finance Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.36K
Increased by £5.88K (+36%)
Total Liabilities
-£16.77K
Increased by £16.77K (%)
Net Assets
£5.59K
Decreased by £10.89K (-66%)
Debt Ratio (%)
75%
Increased by 75% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 17 Nov 2025
Mr Marc Gregory Swanson Details Changed
5 Months Ago on 13 Jun 2025
Mr Nathan Andrew Rogers Details Changed
12 Months Ago on 9 Dec 2024
Mr Marc Gregory Swanson Details Changed
12 Months Ago on 9 Dec 2024
Gates Finance Limited (PSC) Details Changed
12 Months Ago on 9 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Registered Address Changed
12 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Resigned
1 Year Ago on 6 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 28 December 2024
Submitted on 17 Nov 2025
Director's details changed for Mr Nathan Andrew Rogers on 9 December 2024
Submitted on 21 Oct 2025
Director's details changed for Mr Marc Gregory Swanson on 9 December 2024
Submitted on 20 Oct 2025
Director's details changed for Mr Marc Gregory Swanson on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Gates Finance Limited as a person with significant control on 9 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 30 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
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Repayment History
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See All Charges & CCJs