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Thompson & Bryan (UK) Limited

Thompson & Bryan (UK) Limited is an active company incorporated on 11 April 2013 with the registered office located in Barnet, Greater London. Thompson & Bryan (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08484455
Private limited company
Age
12 years
Incorporated 11 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite B, First Floor
144-146 East Barnet Road
New Barnet
EN4 8RD
England
Same address for the past 4 years
Telephone
01619291177
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Jan 1976
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Southport Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Rollinson Smith And Company Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
R. K. Henshall & Co. Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £834.81K (-100%)
Turnover
£395K
Decreased by £1.13M (-74%)
Employees
2
Decreased by 5 (-71%)
Total Assets
£2.96M
Increased by £1.65M (+126%)
Total Liabilities
-£55K
Decreased by £452.11K (-89%)
Net Assets
£2.9M
Increased by £2.1M (+263%)
Debt Ratio (%)
2%
Decreased by 36.93% (-95%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Richard Tuplin Details Changed
1 Year 5 Months Ago on 15 May 2024
Robert Laurance Worrell Resigned
1 Year 8 Months Ago on 23 Feb 2024
Huw Scott Williams Resigned
1 Year 8 Months Ago on 23 Feb 2024
Mr James Steven Yeandle Appointed
1 Year 8 Months Ago on 23 Feb 2024
Ardonagh Advisory Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024
Submitted on 28 Feb 2024
Appointment of Mr James Steven Yeandle as a director on 23 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Huw Scott Williams as a director on 23 February 2024
Submitted on 27 Feb 2024
Repayment History
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