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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.
Watch Company
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
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
30 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Tomkins Investments Limited
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on
9 Dec 2024
(9 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in
Telephone
020 78698410
Email
Available in Endole App
Website
Gates.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Computershare Company Secretarial Services Limited
Secretary • Secretary
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
Nathan Andrew Rogers
Director • American • Lives in United States • Born in May 1964
CSC CLS (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gates Finance Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, and 3 more are mutual people.
Active
Tomkins Engineering Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Gates Worldwide Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Tomkins Overseas Investments Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, 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
Marc Gregory Swanson, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Gates Treasury (Euro) Company
Nathan Andrew Rogers, Marc Gregory Swanson, and 2 more are mutual people.
Active
Gates Treasury (Canadian Dollar) Company
Nathan Andrew Rogers, Marc Gregory Swanson, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period
30 Dec
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Mr Marc Gregory Swanson Details Changed
2 Months Ago on 13 Jun 2025
Computershare Company Secretarial Services Limited Resigned
3 Months Ago on 6 Jun 2025
Computershare Company Secretarial Services Limited Appointed
4 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Resigned
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
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Repayment History
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See All Charges & CCJs