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Thomas International Holdings Limited

Thomas International Holdings Limited is an active company incorporated on 20 April 2016 with the registered office located in Marlow, Buckinghamshire. Thomas International Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10135241
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
First Floor
18 Oxford Road
Marlow
Buckinghamshire
SL7 2NL
United Kingdom
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 18 Oxford Road Marlow SL7 2NL United Kingdom
Telephone
01628 470980
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Christopher Blaydon
Director • British • Lives in England • Born in May 1969
Timothy Philip Newbegin
Director • British • Lives in UK • Born in Mar 1971
Adam Peter Carswell
Director • British • Lives in England • Born in Mar 1968
Luke William McKeever
Director • British • Lives in UK • Born in Jan 1969
Raymond Reed Executive Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas International Limited
Ian Christopher Blaydon, Luke William McKeever, and 2 more are mutual people.
Active
Raymond Reed Executive Services Limited
Luke William McKeever, Adam Peter Carswell, and 2 more are mutual people.
Active
Thomas International UK Limited
Ian Christopher Blaydon, Luke William McKeever, and 2 more are mutual people.
Active
Barn Bledlow Limited
Luke William McKeever, Adam Peter Carswell, and 1 more are mutual people.
Active
Tiq UK Midco Limited
Luke William McKeever, Adam Peter Carswell, and 1 more are mutual people.
Active
Tiq UK Acquisitions Limited
Luke William McKeever, Adam Peter Carswell, and 1 more are mutual people.
Active
Tiq UK Finance Limited
Luke William McKeever, Adam Peter Carswell, and 1 more are mutual people.
Active
Wildgoose Fine Foods Limited
Ian Christopher Blaydon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.85M
Decreased by £12K (-0%)
Total Liabilities
-£14K
Increased by £2K (+17%)
Net Assets
£3.84M
Decreased by £14K (-0%)
Debt Ratio (%)
0%
Increased by 0.05% (+17%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Luke Mckeever Details Changed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Timothy Philip Newbegin Resigned
1 Year Ago on 14 Oct 2024
Mr Adam Peter Carswell Appointed
1 Year 1 Month Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mr Luke Mckeever on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Timothy Philip Newbegin as a director on 14 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Adam Peter Carswell as a director on 11 October 2024
Submitted on 12 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Jan 2024
Satisfaction of charge 101352410001 in full
Submitted on 29 Dec 2023
Registered office address changed from 18 Oxford Road Marlow SL7 2NL United Kingdom to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 18 December 2023
Submitted on 18 Dec 2023
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Repayment History
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