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Thomas Wood Holdings Limited

Thomas Wood Holdings Limited is an active company incorporated on 12 October 2017 with the registered office located in Eastleigh, Hampshire. Thomas Wood Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11010945
Private limited company
Age
8 years
Incorporated 12 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (2 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fire House Mayflower Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4AR
England
Address changed on 5 Aug 2025 (2 months ago)
Previous address was 1 George Street Wolverhampton WV2 4DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • Chartered Accountant • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Jun 1969
Director • Integrations Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Fire And Security Limited
Brian John Wood, Mark Rodney Thomas, and 3 more are mutual people.
Active
Knight Fire & Security Ltd
Charles Haynes, Susanne Jones, and 1 more are mutual people.
Active
Peterlee Fire Company Limited
Susanne Jones and Russell Harrison are mutual people.
Active
Security Management Services (SMS) Limited
Susanne Jones and Russell Harrison are mutual people.
Active
Wight Fire Company Limited
Susanne Jones and Russell Harrison are mutual people.
Active
PFC Marine Ltd
Susanne Jones and Russell Harrison are mutual people.
Active
Fireoco Limited
Susanne Jones and Russell Harrison are mutual people.
Active
Taylor Fire Sprinklers Limited
Susanne Jones and Russell Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20
Decreased by £165 (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£477.04K
Increased by £81.82K (+21%)
Total Liabilities
-£468.67K
Increased by £73.64K (+19%)
Net Assets
£8.37K
Increased by £8.18K (+4447%)
Debt Ratio (%)
98%
Decreased by 1.71% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Aug 2025
Brian John Wood (PSC) Resigned
3 Months Ago on 22 Jul 2025
Mark Thomas (PSC) Resigned
3 Months Ago on 22 Jul 2025
Churches Fire Security Ltd. (PSC) Appointed
3 Months Ago on 22 Jul 2025
Mark Rodney Thomas Resigned
3 Months Ago on 22 Jul 2025
Brian John Wood Resigned
3 Months Ago on 22 Jul 2025
Mr Russell Harrison Appointed
3 Months Ago on 22 Jul 2025
Susanne Jones Appointed
3 Months Ago on 22 Jul 2025
Charles Haynes Appointed
3 Months Ago on 22 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 21 Jul 2025
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Documents
Appointment of Susanne Jones as a director on 22 July 2025
Submitted on 5 Aug 2025
Notification of Churches Fire Security Ltd. as a person with significant control on 22 July 2025
Submitted on 5 Aug 2025
Registered office address changed from 1 George Street Wolverhampton WV2 4DG United Kingdom to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 5 August 2025
Submitted on 5 Aug 2025
Cessation of Mark Thomas as a person with significant control on 22 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Russell Harrison as a director on 22 July 2025
Submitted on 5 Aug 2025
Cessation of Brian John Wood as a person with significant control on 22 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Brian John Wood as a director on 22 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Mark Rodney Thomas as a director on 22 July 2025
Submitted on 5 Aug 2025
Appointment of Charles Haynes as a director on 22 July 2025
Submitted on 5 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Repayment History
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