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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 Harrogate, North Yorkshire. Thomson Environmental Consultants Limited was registered 23 years ago.
Status
Active
Active since 22 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 (6 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
England
Address changed on 5 Nov 2025 (1 month ago)
Previous address was Compass House Priestley Road Surrey Research Park Guildford Surrey GU2 7AG
Telephone
01483466000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1967
Thomson Environmental Consultants Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Thomson Environmental Consultants
Thomson Environmental Consultants provides environmental consultancy services, specialising in ecology and biodiversity.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£173.39K
Decreased by £853.31K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Decreased by £1.4M (-49%)
Total Liabilities
-£907.52K
Decreased by £599.43K (-40%)
Net Assets
£553.39K
Decreased by £801.89K (-59%)
Debt Ratio (%)
62%
Increased by 9.47% (+18%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Nov 2025
Abridged Accounts Submitted
1 Month Ago on 7 Nov 2025
Accounting Period Extended
1 Month Ago on 6 Nov 2025
Registered Address Changed
1 Month Ago on 5 Nov 2025
William George Hazell-Smith Resigned
1 Month Ago on 31 Oct 2025
James Wylie Resigned
1 Month Ago on 31 Oct 2025
Lucy Rebecca Hunt Resigned
1 Month Ago on 31 Oct 2025
Mr Henrik Vorgod Pedersen Appointed
1 Month Ago on 31 Oct 2025
Mr Andrew Iain Boyle Appointed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Satisfaction of charge 044777510004 in full
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 6 Nov 2025
Appointment of Mr Andrew Iain Boyle as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Henrik Vorgod Pedersen as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Lucy Rebecca Hunt as a director on 31 October 2025
Submitted on 5 Nov 2025
Registered office address changed from Compass House Priestley Road Surrey Research Park Guildford Surrey GU2 7AG to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of James Wylie as a director on 31 October 2025
Submitted on 5 Nov 2025
Repayment History
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