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Thompstone Holdings Limited

Thompstone Holdings Limited is an active company incorporated on 13 November 2007 with the registered office located in Middlewich, Cheshire. Thompstone Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06425237
Private limited company
Age
17 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Eden Products Ltd Unit B Millbrook Court
Midpoint 18
Middlewich
Cheshire
CW10 0GE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Nov 2004
Director • British • Lives in England • Born in Nov 1965
Mr Simon Francis Thompstone
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Products Limited
Simon Francis Thompstone, Mr Simon Darren Patterson, and 1 more are mutual people.
Active
Aura Products Ltd
Simon Francis Thompstone, Mr Simon Darren Patterson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£155.24K
Increased by £57.97K (+60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£796.38K
Increased by £338.19K (+74%)
Total Liabilities
-£37.88K
Decreased by £5.92K (-14%)
Net Assets
£758.49K
Increased by £344.11K (+83%)
Debt Ratio (%)
5%
Decreased by 4.8% (-50%)
Latest Activity
Ms Annabel Olivia Thompstone Details Changed
4 Months Ago on 29 Apr 2025
Mr Simon Francis Thompstone (PSC) Details Changed
4 Months Ago on 29 Apr 2025
Simon Francis Thompstone Details Changed
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Ms Annabel Olivia Thompstone Appointed
2 Years Ago on 30 Aug 2023
Mr Simon Darren Patterson Appointed
2 Years Ago on 30 Aug 2023
Emma Jane Bailey Resigned
2 Years Ago on 30 Aug 2023
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Documents
Director's details changed for Ms Annabel Olivia Thompstone on 29 April 2025
Submitted on 10 Jul 2025
Director's details changed for Simon Francis Thompstone on 29 April 2025
Submitted on 10 Jul 2025
Change of details for Mr Simon Francis Thompstone as a person with significant control on 29 April 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 14 Nov 2023
Termination of appointment of Emma Jane Bailey as a director on 30 August 2023
Submitted on 27 Sep 2023
Appointment of Mr Simon Darren Patterson as a director on 30 August 2023
Submitted on 27 Sep 2023
Appointment of Ms Annabel Olivia Thompstone as a director on 30 August 2023
Submitted on 27 Sep 2023
Repayment History
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