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Tomswood Holdings Limited

Tomswood Holdings Limited is an active company incorporated on 19 December 2007 with the registered office located in London, Greater London. Tomswood Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06457093
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was 187 High Road Leyton London E15 2BY
Telephone
020 72470089
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Jun 1954
Secretary • Retailer • British
Aytans MFG Co (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aytans Holdings Limited
Sajjan Singh Aytan and Jagtar Singh Aytan are mutual people.
Active
Chartermead Limited
Jagtar Singh Aytan is a mutual person.
Active
Aytan's Manufacturing Company (U.K.) Limited
Jagtar Singh Aytan is a mutual person.
Active
Fairplan Limited
Jagtar Singh Aytan is a mutual person.
Active
Triangle Investments Limited
Jagtar Singh Aytan is a mutual person.
Active
Criminal Damage (UK) Limited
Jagtar Singh Aytan is a mutual person.
Active
Aytans Limited
Jagtar Singh Aytan is a mutual person.
Active
AMC Estates Limited
Jagtar Singh Aytan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£617.14K
Increased by £2.17K (0%)
Total Liabilities
-£560.77K
Decreased by £6.18K (-1%)
Net Assets
£56.36K
Increased by £8.35K (+17%)
Debt Ratio (%)
91%
Decreased by 1.33% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Aytans Mfg Co (Uk) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Aytans Mfg Co (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 15 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Registered office address changed from 187 High Road Leyton London E15 2BY to 1 Kings Avenue London N21 3NA on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 20 Jan 2022
Repayment History
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