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Thompson Wilson Limited

Thompson Wilson Limited is an active company incorporated on 27 January 1999 with the registered office located in Beaconsfield, Buckinghamshire. Thompson Wilson Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03702717
Private limited company
Age
26 years
Incorporated 27 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
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Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Same address for the past 19 years
Telephone
01494474234
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mark Adrian Charles Wilson
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glenham Homes Limited
Mr Mark Adrian Charles Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£39.58K
Increased by £29.18K (+281%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£163.52K
Increased by £36.02K (+28%)
Total Liabilities
-£58.34K
Decreased by £68.38K (-54%)
Net Assets
£105.19K
Increased by £104.4K (+13231%)
Debt Ratio (%)
36%
Decreased by 63.71% (-64%)
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Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Keith Patrick Thompson (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr Mark Adrian Charles Wilson (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Keith Patrick Thompson Resigned
2 Years 3 Months Ago on 10 Jun 2023
Mark Adrian Charles Wilson Resigned
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 7 Feb 2025
Change of details for Mr Mark Adrian Charles Wilson as a person with significant control on 4 April 2024
Submitted on 9 Dec 2024
Cessation of Keith Patrick Thompson as a person with significant control on 4 April 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Aug 2023
Termination of appointment of Mark Adrian Charles Wilson as a secretary on 10 June 2023
Submitted on 11 Jul 2023
Termination of appointment of Keith Patrick Thompson as a director on 10 June 2023
Submitted on 11 Jul 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Sep 2022
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Repayment History
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