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Thompsons Of Prudhoe Holding Ltd

Thompsons Of Prudhoe Holding Ltd is an active company incorporated on 6 March 1957 with the registered office located in York, East Riding of Yorkshire. Thompsons Of Prudhoe Holding Ltd was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00579506
Private limited company
Age
68 years
Incorporated 6 March 1957
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Ashcourt Group Halifax Way
Pocklington
York
YO42 1NR
England
Address changed on 2 Jul 2025 (3 months ago)
Previous address was Princess Way Low Prudhoe Northumberland NE42 6PL
Telephone
01661832422
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Financial Assistant • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Aug 1988
Director • Contracts Manager • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompsons Of Prudhoe Limited
Alistair James Kyle Bousfield, Helen Margaret Hillary, and 3 more are mutual people.
Active
W. & M. Thompson (Quarries) Limited
Leigh Jon Churchill, Alistair James Kyle Bousfield, and 3 more are mutual people.
Active
Tyneside Minimix (Concrete) Limited
Leigh Jon Churchill, Alistair James Kyle Bousfield, and 3 more are mutual people.
Active
Lakeland Minerals Limited
Leigh Jon Churchill, Alistair James Kyle Bousfield, and 2 more are mutual people.
Active
Thompsons Asbestos Services Ltd
Leigh Jon Churchill, Alistair James Kyle Bousfield, and 2 more are mutual people.
Active
Rhodes Asbestos Services Limited
Alistair James Kyle Bousfield, Kurt James Nicholas Bousfield, and 1 more are mutual people.
Active
Eco Custom Homes Limited
Alistair James Kyle Bousfield, Kurt James Nicholas Bousfield, and 1 more are mutual people.
Active
Humberside Excavations Limited
Alistair James Kyle Bousfield, Kurt James Nicholas Bousfield, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.27M
Increased by £4.81M (+65%)
Turnover
£55M
Decreased by £27.68M (-33%)
Employees
304
Decreased by 29 (-9%)
Total Assets
£55.6M
Increased by £555K (+1%)
Total Liabilities
-£18.82M
Decreased by £223K (-1%)
Net Assets
£36.77M
Increased by £778K (+2%)
Debt Ratio (%)
34%
Decreased by 0.75% (-2%)
Latest Activity
Charge Satisfied
3 Months Ago on 4 Jul 2025
Charge Satisfied
3 Months Ago on 4 Jul 2025
Charge Satisfied
3 Months Ago on 4 Jul 2025
Accounting Period Extended
3 Months Ago on 4 Jul 2025
New Charge Registered
3 Months Ago on 1 Jul 2025
Mr Alistair James Kyle Bousfield Appointed
3 Months Ago on 1 Jul 2025
Mr Leigh Jon Churchill Appointed
3 Months Ago on 1 Jul 2025
Helen Margaret Hillary Resigned
3 Months Ago on 1 Jul 2025
John Thompson Resigned
3 Months Ago on 1 Jul 2025
Helen Hillary Resigned
3 Months Ago on 1 Jul 2025
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Documents
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Satisfaction of charge 5 in full
Submitted on 4 Jul 2025
Satisfaction of charge 005795060006 in full
Submitted on 4 Jul 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 4 Jul 2025
Satisfaction of charge 4 in full
Submitted on 4 Jul 2025
Registration of charge 005795060007, created on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Alistair James Kyle Bousfield as a director on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Helen Margaret Hillary as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Kurt James Nicholas Bousfield as a director on 1 July 2025
Submitted on 2 Jul 2025
Repayment History
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