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1 Tomswood (Holdings) Limited

1 Tomswood (Holdings) Limited is an active company incorporated on 16 February 2022 with the registered office located in South Ockendon, Essex. 1 Tomswood (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13919247
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
Units 6-7 Thurrock Commercial Park
Juliette Way
Purfleet
Essex
RM15 4YA
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Units 6-7 Thurrock Industrial Estate Juliette Way Purfleet Essex RM15 4YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in Isle Of Man • Born in Jul 1952
Mr Peter John Pomfrett
PSC • British • Lives in Isle Of Man • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Tomswood Limited
Nicholas Andrew Hagger and Peter John Pomfrett are mutual people.
Active
Berden Developments Limited
Nicholas Andrew Hagger is a mutual person.
Active
Magnolia Heights Limited
Nicholas Andrew Hagger is a mutual person.
Active
Magnolia Heights Management Limited
Nicholas Andrew Hagger is a mutual person.
Active
Asset Enhancement Limited
Peter John Pomfrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£197
Increased by £38 (+24%)
Total Liabilities
-£1.6K
Increased by £800 (+100%)
Net Assets
-£1.4K
Decreased by £762 (+119%)
Debt Ratio (%)
812%
Increased by 309.04% (+61%)
Latest Activity
Mr Peter John Pomfrett Appointed
2 Months Ago on 8 Sep 2025
Nicholas Andrew Hagger (PSC) Resigned
2 Months Ago on 1 Sep 2025
Peter John Pomfrett (PSC) Appointed
2 Months Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Cessation of Nicholas Andrew Hagger as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Peter John Pomfrett as a director on 8 September 2025
Submitted on 8 Sep 2025
Notification of Peter John Pomfrett as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Registered office address changed from Units 6-7 Thurrock Industrial Estate Juliette Way Purfleet Essex RM15 4YA England to Units 6-7 Thurrock Commercial Park Juliette Way Purfleet Essex RM15 4YA on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 124 C/O Pollock Taylor 124 Church Hill Loughton Essex IG10 1LH England to Units 6-7 Thurrock Industrial Estate Juliette Way Purfleet Essex RM15 4YA on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 19 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 17 Nov 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 16 Feb 2023
Repayment History
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