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Thomson Wood Limited

Thomson Wood Limited is an active company incorporated on 24 June 2019 with the registered office located in Ringwood, Hampshire. Thomson Wood Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12066894
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1a Kingsburys Lane
Ringwood
Hampshire
BH24 1EL
United Kingdom
Address changed on 7 Aug 2024 (1 year 3 months ago)
Previous address was , 30 East Coast Beacon Road, Bournemouth, Dorset, BH2 5EW, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Lives in UK • Born in Oct 1984 • Chartered Accountant • British
Director • English • Lives in England • Born in Sep 1948
Director • English • Lives in England • Born in Feb 1960
Artema Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Consultants Limited
Yuval Salomi is a mutual person.
Active
Artema Limited
Yuval Salomi is a mutual person.
Active
Accounting Services For Business Limited
Yuval Salomi is a mutual person.
Active
Artema Holdings Ltd
Yuval Salomi is a mutual person.
Active
Avencia Tax And Accountancy Ltd
Yuval Salomi is a mutual person.
Active
Maia Growth Partners Ltd
Yuval Salomi is a mutual person.
Active
Avencia Accountants LLP
Yuval Salomi is a mutual person.
Active
Past Pleasures Limited
Stephen John Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.86K
Decreased by £26.78K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.03K
Decreased by £28.81K (-56%)
Total Liabilities
-£20.87K
Increased by £4.32K (+26%)
Net Assets
£2.16K
Decreased by £33.12K (-94%)
Debt Ratio (%)
91%
Increased by 58.7% (+184%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Stephen John Wood (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Artema Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Barbara Anne Wood Resigned
1 Year 4 Months Ago on 1 Jul 2024
Stephen John Wood Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Yuval Salomi Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Sep 2024
Appointment of Mr Yuval Salomi as a director on 1 July 2024
Submitted on 9 Aug 2024
Notification of Artema Holdings Ltd as a person with significant control on 1 July 2024
Submitted on 9 Aug 2024
Cessation of Stephen John Wood as a person with significant control on 1 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Stephen John Wood as a director on 1 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Barbara Anne Wood as a director on 1 July 2024
Submitted on 9 Aug 2024
Registered office address changed from , 30 East Coast Beacon Road, Bournemouth, Dorset, BH2 5EW, England to 1a Kingsburys Lane Ringwood Hampshire BH24 1EL on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Repayment History
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