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Tomkins Investments Limited

Tomkins Investments Limited is an active company incorporated on 6 May 1936 with the registered office located in . Tomkins Investments Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00313862
Private limited company
Age
89 years
Incorporated 6 May 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
020 78698410
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1964
Director • American • Lives in United States • Born in Apr 1967
Director • Vice President, Global Tax • American • Lives in United States • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Gates Finance Limited
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 3 more are mutual people.
Active
Tomkins Engineering Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 2 more are mutual people.
Active
Gates Worldwide Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 2 more are mutual people.
Active
Tomkins Overseas Investments Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 2 more are mutual people.
Active
Gates Holdings Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 2 more are mutual people.
Active
Gates Treasury (Dollar) Company
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Gates Treasury (Euro) Company
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Gates Treasury (Canadian Dollar) Company
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
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
£676K
Increased by £16K (+2%)
Total Liabilities
-£5K
Increased by £1K (+25%)
Net Assets
£671K
Increased by £15K (+2%)
Debt Ratio (%)
1%
Increased by 0.13% (+22%)
Latest Activity
Mr Marc Gregory Swanson Details Changed
4 Months Ago on 13 Jun 2025
Computershare Company Secretarial Services Limited Resigned
4 Months Ago on 6 Jun 2025
Computershare Company Secretarial Services Limited Appointed
6 Months Ago on 15 Apr 2025
Mr Nathan Andrew Rogers Details Changed
10 Months Ago on 9 Dec 2024
Mr Marc Gregory Swanson Details Changed
10 Months Ago on 9 Dec 2024
Tomkins Engineering Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Resigned
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
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Documents
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
Change of details for Tomkins Engineering Limited as a person with significant control on 9 December 2024
Submitted on 17 Oct 2025
Director's details changed for Mr Marc Gregory Swanson on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 6 June 2025
Submitted on 11 Jun 2025
Appointment of Computershare Company Secretarial Services Limited as a secretary on 15 April 2025
Submitted on 16 Apr 2025
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
Confirmation statement made on 1 November 2024 with updates
Submitted on 13 Nov 2024
Full accounts made up to 30 December 2023
Submitted on 6 Nov 2024
Repayment History
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