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Thomson Environmental Consultants Limited

Thomson Environmental Consultants Limited is an active company incorporated on 4 July 2002 with the registered office located in Guildford, Surrey. Thomson Environmental Consultants Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04477751
Private limited company
Age
23 years
Incorporated 4 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Compass House Priestley Road
Surrey Research Park
Guildford
Surrey
GU2 7AG
Same address for the past 13 years
Telephone
01483466000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Mar 1988
Director • Business Executive • British • Lives in UK • Born in Jul 1952
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomson Environmental Consultants Holdings Limited
Michael Ian Rennie, Lucy Rebecca Hunt, and 2 more are mutual people.
Active
Thistle Environmental Limited
Lucy Rebecca Hunt, William George Hazell-Smith, and 1 more are mutual people.
Active
Atmos Consulting Limited
William George Hazell-Smith and James Wylie are mutual people.
Active
Western Environmental Limited
William George Hazell-Smith is a mutual person.
Active
The Briars Group Limited
William George Hazell-Smith is a mutual person.
Active
Briars Accounts Ltd
William George Hazell-Smith is a mutual person.
Active
Hague Dental Supplies Limited
William George Hazell-Smith is a mutual person.
Active
Aston Environmental Services Limited
William George Hazell-Smith is a mutual person.
Active
Brands
Thomson Environmental Consultants
Thomson Environmental Consultants provides environmental consultancy services, specialising in ecology and biodiversity.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £990.1K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.86M
Decreased by £1.08M (-27%)
Total Liabilities
-£1.51M
Decreased by £605.24K (-29%)
Net Assets
£1.36M
Decreased by £471.31K (-26%)
Debt Ratio (%)
53%
Decreased by 0.98% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Accounting Period Extended
7 Months Ago on 12 Mar 2025
Mr James Wylie Appointed
11 Months Ago on 29 Oct 2024
Mr William George Hazell-Smith Appointed
11 Months Ago on 29 Oct 2024
Daniel James Reynolds Resigned
11 Months Ago on 29 Oct 2024
Michael Ian Rennie Resigned
11 Months Ago on 29 Oct 2024
Nancy Elizabeth Thomson Resigned
11 Months Ago on 29 Oct 2024
New Charge Registered
11 Months Ago on 29 Oct 2024
Simon Mackrell Resigned
12 Months Ago on 25 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Termination of appointment of Nancy Elizabeth Thomson as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Michael Ian Rennie as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Daniel James Reynolds as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr James Wylie as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr William George Hazell-Smith as a director on 29 October 2024
Submitted on 4 Nov 2024
Registration of charge 044777510004, created on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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