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Thomas Mawer Limited

Thomas Mawer Limited is an active company incorporated on 24 August 1977 with the registered office located in Hull, East Riding of Yorkshire. Thomas Mawer Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01326880
Private limited company
Age
48 years
Incorporated 24 August 1977
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 1 December 2025 (29 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (4 months remaining)
Learn more about Thomas Mawer Limited
Contact
Address
Chariot House
56-57 Carr Lane
Kingston Upon Hull
East Yorkshire
HU1 3RF
United Kingdom
Address changed on 14 Jul 2022 (3 years ago)
Previous address was The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD
Telephone
01432353715
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gavin Andrew Cowan
Director • British • Lives in UK • Born in May 1967
Daniel James Chilvers
Director • British • Lives in UK • Born in Mar 1975
Robert Mackay
Director • British • Lives in UK • Born in Jun 1993
Richard William Hitchens
Director • British • Lives in UK • Born in Jan 1982
Thomas Mawer Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Mawer Group Ltd
Daniel James Chilvers, Gavin Andrew Cowan, and 2 more are mutual people.
Active
Chase Management (U.K.) Limited
Daniel James Chilvers and Gavin Andrew Cowan are mutual people.
Active
Chase Commodities Limited
Daniel James Chilvers and Gavin Andrew Cowan are mutual people.
Active
Stour Bay Company Limited
Daniel James Chilvers and Gavin Andrew Cowan are mutual people.
Active
Thomas Mawer Trustee Limited
Gavin Andrew Cowan is a mutual person.
Active
Thomas Mawer (Ebt) Limited
Daniel James Chilvers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £356K (-19%)
Turnover
£136.57M
Increased by £360K (0%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£25.08M
Increased by £3.72M (+17%)
Total Liabilities
-£13.59M
Increased by £747K (+6%)
Net Assets
£11.49M
Increased by £2.97M (+35%)
Debt Ratio (%)
54%
Decreased by 5.93% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 5 Dec 2025
Full Accounts Submitted
10 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Neil Chapman Resigned
2 Years 6 Months Ago on 26 Jun 2023
Michael Graham Milton Resigned
2 Years 6 Months Ago on 26 Jun 2023
Paula Elizabeth Bell Resigned
2 Years 6 Months Ago on 26 Jun 2023
Billhire Limited (PSC) Resigned
2 Years 6 Months Ago on 15 Jun 2023
Thomas Mawer Group Ltd (PSC) Appointed
2 Years 6 Months Ago on 15 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 5 Dec 2025
Full accounts made up to 31 July 2024
Submitted on 6 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Dec 2024
Full accounts made up to 31 July 2023
Submitted on 16 Feb 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 4 Dec 2023
Notification of Thomas Mawer Group Ltd as a person with significant control on 15 June 2023
Submitted on 19 Jul 2023
Cessation of Billhire Limited as a person with significant control on 15 June 2023
Submitted on 19 Jul 2023
Termination of appointment of Paula Elizabeth Bell as a director on 26 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Michael Graham Milton as a director on 26 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Neil Chapman as a director on 26 June 2023
Submitted on 30 Jun 2023
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Repayment History
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