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Thomson Environmental Consultants Holdings Limited

Thomson Environmental Consultants Holdings Limited is a dormant company incorporated on 6 January 2020 with the registered office located in Harrogate, North Yorkshire. Thomson Environmental Consultants Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
12386733
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (11 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
England
Address changed on 5 Nov 2025 (1 month ago)
Previous address was Compass House Priestley Road Surrey Research Park Guildford GU2 7AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Danish • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1967
Thomson Environmental Consultants Eot Limited
PSC
Thistle Environmental Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
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Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£78.41K
Increased by £72.41K (+1207%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.51K
Increased by £72.41K (+894%)
Total Liabilities
£0
Same as previous period
Net Assets
£80.51K
Increased by £72.41K (+894%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 10 Nov 2025
Charge Satisfied
29 Days Ago on 7 Nov 2025
Accounting Period Extended
1 Month Ago on 6 Nov 2025
Registered Address Changed
1 Month Ago on 5 Nov 2025
William George Hazell-Smith Resigned
1 Month Ago on 31 Oct 2025
James Wylie Resigned
1 Month Ago on 31 Oct 2025
Mr Andrew Iain Boyle Appointed
1 Month Ago on 31 Oct 2025
Lucy Rebecca Hunt Resigned
1 Month Ago on 31 Oct 2025
Mr Henrik Vorgod Pedersen Appointed
1 Month Ago on 31 Oct 2025
Accounting Period Extended
8 Months Ago on 12 Mar 2025
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 10 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Satisfaction of charge 123867330002 in full
Submitted on 7 Nov 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 6 Nov 2025
Registered office address changed from Compass House Priestley Road Surrey Research Park Guildford GU2 7AG United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Lucy Rebecca Hunt as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Andrew Iain Boyle as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of James Wylie as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of William George Hazell-Smith as a director on 31 October 2025
Submitted on 5 Nov 2025
Repayment History
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