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Thomas International UK Limited

Thomas International UK Limited is an active company incorporated on 4 July 1990 with the registered office located in Marlow, Buckinghamshire. Thomas International UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02518079
Private limited company
Age
35 years
Incorporated 4 July 1990
Size
Unreported
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 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
Ian Christopher Blaydon
Director • British • Lives in England • Born in May 1969
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
Raymond Reed Executive Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas International Limited
Timothy Philip Newbegin, Ian Christopher Blaydon, and 2 more are mutual people.
Active
Raymond Reed Executive Services 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
£494K
Increased by £3K (+1%)
Turnover
£9.09M
Increased by £336K (+4%)
Employees
102
Increased by 1 (+1%)
Total Assets
£5.44M
Decreased by £6.04M (-53%)
Total Liabilities
-£14.53M
Decreased by £6.35M (-30%)
Net Assets
-£9.1M
Increased by £307K (-3%)
Debt Ratio (%)
267%
Increased by 85.36% (+47%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 8 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 Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 6 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
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 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
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Jan 2024
Satisfaction of charge 025180790003 in full
Submitted on 29 Dec 2023
Registration of charge 025180790004, created on 8 December 2023
Submitted on 19 Dec 2023
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Repayment History
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