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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 27 years ago.
Status
Active
Active since incorporation
Company No
03702717
Private limited company
Age
27 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 2026 (7 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (10 months remaining)
Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Same address for the past 20 years
Telephone
01494474234
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Mr Mark Adrian Charles Wilson
PSC • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenham Homes Limited
Mark Adrian Charles Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£23.06K
Decreased by £16.52K (-42%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£91.17K
Decreased by £72.35K (-44%)
Total Liabilities
-£57.25K
Decreased by £1.09K (-2%)
Net Assets
£33.92K
Decreased by £71.27K (-68%)
Debt Ratio (%)
63%
Increased by 27.12% (+76%)
Latest Activity
Confirmation Submitted
7 Days Ago on 27 Jan 2026
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
12 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Keith Patrick Thompson (PSC) Resigned
1 Year 10 Months Ago on 4 Apr 2024
Mr Mark Adrian Charles Wilson (PSC) Details Changed
1 Year 10 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Aug 2023
Keith Patrick Thompson Resigned
2 Years 7 Months Ago on 10 Jun 2023
Mark Adrian Charles Wilson Resigned
2 Years 7 Months Ago on 10 Jun 2023
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Documents
Confirmation statement made on 27 January 2026 with updates
Submitted on 27 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 7 Feb 2025
Cessation of Keith Patrick Thompson as a person with significant control on 4 April 2024
Submitted on 9 Dec 2024
Change of details for Mr Mark Adrian Charles Wilson 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 Keith Patrick Thompson as a director on 10 June 2023
Submitted on 11 Jul 2023
Termination of appointment of Mark Adrian Charles Wilson as a secretary on 10 June 2023
Submitted on 11 Jul 2023
Repayment History
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