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Thomas Ford Holdings Limited
Thomas Ford Holdings Limited is an active company incorporated on 21 March 2024 with the registered office located in London, Greater London. Thomas Ford Holdings Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15582586
Private limited company
Age
1 year 10 months
Incorporated
21 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 December 2025
(1 month ago)
Next confirmation dated
9 December 2026
Due by
23 December 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
21 Mar
⟶
31 Mar 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Thomas Ford Holdings Limited
Contact
Update Details
Address
177 Kirkdale
Sydenham
London
SE26 4QH
United Kingdom
Same address since
incorporation
Companies in SE26 4QH
Telephone
020 86593250
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
John Edward Bailey
Director • British • Lives in UK • Born in Oct 1965
Susan Jane Gertrude Pendlebury
Director • British • Lives in England • Born in Jan 1972
Karen Yvette Butti
Director • British • Lives in England • Born in Feb 1967
Mr John Edward Bailey
PSC • British • Lives in UK • Born in Oct 1965
Ms Karen Yvette Butti
PSC • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Ford & Partners Limited
Karen Yvette Butti and Susan Jane Gertrude Pendlebury are mutual people.
Active
The Emery Walker Trust
Karen Yvette Butti is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£381.9K
Total Liabilities
-£367.23K
Net Assets
£14.67K
Debt Ratio (%)
96%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Mrs Susan Jane Gertrude Pendlebury Appointed
2 Months Ago on 3 Nov 2025
Ms Karen Yvette Butti Appointed
2 Months Ago on 3 Nov 2025
Susan Jane Gertrude Pendlebury (PSC) Appointed
9 Months Ago on 28 Apr 2025
Karen Yvette Butti (PSC) Appointed
9 Months Ago on 28 Apr 2025
Mr John Edward Bailey (PSC) Details Changed
9 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Mr John Edward Bailey (PSC) Details Changed
1 Year 2 Months Ago on 25 Nov 2024
Julie Teresa Maria Weskin (PSC) Resigned
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 9 December 2025 with updates
Submitted on 16 Dec 2025
Appointment of Mrs Susan Jane Gertrude Pendlebury as a director on 3 November 2025
Submitted on 4 Nov 2025
Appointment of Ms Karen Yvette Butti as a director on 3 November 2025
Submitted on 4 Nov 2025
Notification of Susan Jane Gertrude Pendlebury as a person with significant control on 28 April 2025
Submitted on 14 May 2025
Notification of Karen Yvette Butti as a person with significant control on 28 April 2025
Submitted on 14 May 2025
Change of details for Mr John Edward Bailey as a person with significant control on 28 April 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 13 May 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 10 Apr 2025
Change of details for Mr John Edward Bailey as a person with significant control on 25 November 2024
Submitted on 28 Jan 2025
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Repayment History
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