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Thomson Limited

Thomson Limited is an active company incorporated on 26 February 1974 with the registered office located in Leeds, North Yorkshire. Thomson Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01161276
Private limited company
Age
51 years
Incorporated 26 February 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2025 (24 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Monk Fryston Park
Betteras Hill Road
South Milford
Yorkshire
LS25 5PF
Same address for the past 28 years
Telephone
01977686100
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Nov 1948 • Accountant
Director • Director • Engineer • British • Lives in UK • Born in Jan 1943
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomson Compliance Software Limited
Trevor Howard Giles and are mutual people.
Active
R.A.J. Thomson Energy Limited
Trevor Howard Giles and Richard Arthur John Thomson are mutual people.
Active
Istar Asset Management Ltd
Elizabeth Clare Kaiser and Richard Arthur John Thomson are mutual people.
Active
Lilyacre Properties Limited
Richard Arthur John Thomson is a mutual person.
Active
Abernant Homes Limited
Richard Arthur John Thomson is a mutual person.
Active
Ribot Construction Limited
Richard Arthur John Thomson is a mutual person.
Active
Alycidon Homes Limited
Richard Arthur John Thomson is a mutual person.
Active
Ormonde Homes Limited
Richard Arthur John Thomson is a mutual person.
Active
Brands
Thomson Limited
Thomson Limited, established in 1974, is an engineering and environmental project specialist in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.07M
Increased by £190.04K (+4%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£7.53M
Increased by £501.13K (+7%)
Total Liabilities
-£1.17M
Decreased by £159.02K (-12%)
Net Assets
£6.35M
Increased by £660.15K (+12%)
Debt Ratio (%)
16%
Decreased by 3.37% (-18%)
Latest Activity
Confirmation Submitted
24 Days Ago on 26 Nov 2025
Mr Richard Arthur John Thomson (PSC) Details Changed
25 Days Ago on 25 Nov 2025
Mr James Greenwood Details Changed
25 Days Ago on 25 Nov 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Jun 2024
Mr James Greenwood Appointed
1 Year 9 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jul 2023
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Documents
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Change of share class name or designation
Submitted on 27 Nov 2025
Director's details changed for Mr James Greenwood on 25 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 26 November 2025 with updates
Submitted on 26 Nov 2025
Change of details for Mr Richard Arthur John Thomson as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 15 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 12 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
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