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Thomas & Sons Holdings Ltd

Thomas & Sons Holdings Ltd is an active company incorporated on 27 June 2018 with the registered office located in Hove, East Sussex. Thomas & Sons Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11435683
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 month 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 (1 year remaining)
Contact
Address
Units 1-5 65 Livingstone Road
Hove
East Sussex
BN3 3WN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Oct 1992
Mr Samuel Joseph Thomas
PSC • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Locksmiths Limited
Lee Mark Thomas and Samuel Joseph Thomas are mutual people.
Active
Thomas Door And Window Controls Limited
Lee Mark Thomas and Samuel Joseph Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.1K
Increased by £6.3K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.17M
Increased by £6.3K (0%)
Total Liabilities
-£567.95K
Decreased by £490.3K (-46%)
Net Assets
£3.61M
Increased by £496.6K (+16%)
Debt Ratio (%)
14%
Decreased by 11.78% (-46%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Mr Samuel Joseph Thomas (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Mr Samuel Joseph Thomas Details Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Lee Mark Thomas (PSC) Resigned
1 Year 3 Months Ago on 2 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Director's details changed for Mr Samuel Joseph Thomas on 10 April 2025
Submitted on 10 Apr 2025
Change of details for Mr Samuel Joseph Thomas as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Second filing of Confirmation Statement dated 26 June 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Cessation of Lee Mark Thomas as a person with significant control on 2 June 2024
Submitted on 11 Sep 2024
Sub-division of shares on 1 June 2024
Submitted on 11 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Repayment History
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