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Thompson Capital Management Limited

Thompson Capital Management Limited is an active company incorporated on 19 January 2015 with the registered office located in Ware, Hertfordshire. Thompson Capital Management Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09394955
Private limited company
Age
11 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 January 2025 (1 year ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Bromley House
Bromley Lane, Wellpond Green, Standon
Ware
SG11 1NW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in May 1973
Director • Student • British • Lives in England • Born in Apr 2007
Director • Management Consultant • British • Lives in England • Born in Sep 1975
Mr Andrew John Thompson
PSC • British • Lives in England • Born in Sep 1975
Mrs Sarah ANN Thompson
PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tolo Ventures Ltd
Andrew John Thompson is a mutual person.
Active
Bromley Park Ventures Limited
Andrew John Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£112
Decreased by £3.93K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£192.99K
Decreased by £4.35K (-2%)
Total Liabilities
-£111.08K
Increased by £5.8K (+6%)
Net Assets
£81.92K
Decreased by £10.15K (-11%)
Debt Ratio (%)
58%
Increased by 4.21% (+8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
11 Months Ago on 22 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Nov 2024
Mr Harry Frederick Thompson Appointed
1 Year 7 Months Ago on 4 Jun 2024
Mr Andrew John Thompson (PSC) Details Changed
1 Year 7 Months Ago on 4 Jun 2024
Sarah Ann Thompson (PSC) Appointed
1 Year 7 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 28 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Nov 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 22 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 7 Jun 2024
Notification of Sarah Ann Thompson as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 4 Jun 2024
Change of details for Mr Andrew John Thompson as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Mr Harry Frederick Thompson as a director on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 25 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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