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Tom Smith Group Ltd

Tom Smith Group Ltd is a dormant company incorporated on 28 April 1988 with the registered office located in Newport Pagnell, Buckinghamshire. Tom Smith Group Ltd was registered 37 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02249533
Private limited company
Age
37 years
Incorporated 28 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Howard House Howard Way
Interchange Park
Newport Pagnell
MK16 9PX
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • Group Financial Controller • South African • Lives in England • Born in Apr 1984
Director • Commercial Director • British • Lives in England • Born in Dec 1961
Ig Design Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concorde Industries Limited
Michael White, Lauren Allan, and 1 more are mutual people.
Active
Polaris Plastics Limited
Michael White, Lauren Allan, and 1 more are mutual people.
Active
Anker International P L C
Lauren Allan, Rohan August Cummings, and 1 more are mutual people.
Active
Tom Smith Christmas Crackers Limited
Michael White, Lauren Allan, and 1 more are mutual people.
Active
Howard Industries Limited
Michael White, Lauren Allan, and 1 more are mutual people.
Active
Scoop Designs Limited
Michael White, Lauren Allan, and 1 more are mutual people.
Active
Brite Sparks Limited
Michael White, Lauren Allan, and 1 more are mutual people.
Active
Credit Collection Consultants Limited
Lauren Allan, Rohan August Cummings, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 3 Sep 2025
Lauren Allan Resigned
9 Months Ago on 6 Dec 2024
Mr Rohan August Cummings Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Mrs Lauren Allan Appointed
1 Year 1 Month Ago on 5 Aug 2024
Michael White Resigned
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 3 Sep 2025
Termination of appointment of Lauren Allan as a director on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Rohan August Cummings as a director on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Sep 2024
Termination of appointment of Michael White as a director on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mrs Lauren Allan as a director on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jul 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 19 Dec 2022
Repayment History
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