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Thomas International Limited

Thomas International Limited is an active company incorporated on 19 June 1981 with the registered office located in Marlow, Buckinghamshire. Thomas International Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01568983
Private limited company
Age
44 years
Incorporated 19 June 1981
Size
Unreported
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
First Floor
18 Oxford Road
Marlow
Buckinghamshire
SL7 2NL
United Kingdom
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL England
Telephone
01628475366
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy Philip Newbegin
Director • British • Lives in UK • Born in Mar 1971
Adam Peter Carswell
Director • British • Lives in England • Born in Mar 1968
Luke William McKeever
Director • British • Lives in UK • Born in Jan 1969
Ian Christopher Blaydon
Director • British • Lives in England • Born in May 1969
Thomas International Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Raymond Reed Executive Services Limited
Timothy Philip Newbegin, Ian Christopher Blaydon, and 2 more are mutual people.
Active
Thomas International UK Limited
Timothy Philip Newbegin, Ian Christopher Blaydon, and 2 more are mutual people.
Active
Thomas International Holdings Limited
Timothy Philip Newbegin, Ian Christopher Blaydon, and 2 more are mutual people.
Active
Barn Bledlow Limited
Timothy Philip Newbegin, Luke William McKeever, and 1 more are mutual people.
Active
Tiq UK Midco Limited
Timothy Philip Newbegin, Luke William McKeever, and 1 more are mutual people.
Active
Tiq UK Acquisitions Limited
Timothy Philip Newbegin, Luke William McKeever, and 1 more are mutual people.
Active
Tiq UK Finance Limited
Timothy Philip Newbegin, Luke William McKeever, and 1 more are mutual people.
Active
Wildgoose Fine Foods Limited
Ian Christopher Blaydon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£632K
Increased by £11K (+2%)
Turnover
£9.75M
Decreased by £372K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£33.25M
Decreased by £4.61M (-12%)
Total Liabilities
-£6.65M
Decreased by £5.93M (-47%)
Net Assets
£26.6M
Increased by £1.32M (+5%)
Debt Ratio (%)
20%
Decreased by 13.23% (-40%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Luke Mckeever Details Changed
5 Months Ago on 10 Jun 2025
Timothy Philip Newbegin Resigned
1 Year Ago on 14 Oct 2024
Mr Adam Peter Carswell Appointed
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 29 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Luke Mckeever on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Timothy Philip Newbegin as a director on 14 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Adam Peter Carswell as a director on 11 October 2024
Submitted on 12 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Jan 2024
Satisfaction of charge 015689830003 in full
Submitted on 29 Dec 2023
Registration of charge 015689830004, created on 8 December 2023
Submitted on 19 Dec 2023
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Repayment History
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