William Tolson Holdings Limited

Active00041552 Private limited company
Incorporated
10 July 1894 (132 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Andrew James Louis Gausden
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 26 William Tolson Enterprise Park
Peel Mill Site
Fazeley
Tamworth
B78 3QD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2016
British
Born October 1966 (60)
Sims, Vanessa Emily
Director · Appointed 24 March 2004
British
Born January 1974 (52)
Sims, Vanessa Emily
Secretary · Appointed 1 November 2002
British
Director · Appointed 3 December 1999
British
Born January 1967 (59)
Officer history (12 former)
21 June 2016
Appointed Bailey, Richard Trevor as Director
1 February 2015
Resigned Gausden, Rodney Tolson as Director
5 November 2009
Resigned Gausden, Simon Geoffrey as Director
23 August 2005
Resigned Eastwood, John Henry Thomas as Director
24 March 2004
Appointed Sims, Vanessa Emily as Director
1 November 2002
Appointed Sims, Vanessa Emily as Secretary
1 November 2002
Resigned Gausden, Simon Geoffrey as Secretary
31 May 2002
Resigned Dawson, Jeremy Guy Murray as Director
1 November 2001
Resigned Tolson, Pamela as Director
1 November 2001
Resigned Gausden, Pauline Celia as Director
3 December 1999
Appointed Gausden, Andrew James Louis as Director
16 August 1999
Resigned Roberts, Julia Norris as Director
13 October 1997
Resigned Vero, Clifford Henry as Director
29 January 1996
Resigned Clay, William Loverock as Secretary
29 January 1996
Resigned Clay, William Loverock as Director
29 January 1996
Resigned Court, Maria Dawn as Secretary
29 January 1996
Appointed Gausden, Simon Geoffrey as Secretary
25 September 1995
Appointed Dawson, Jeremy Guy Murray as Director
17 December 1994
Appointed Gausden, Simon Geoffrey as Director
30 August 1994
Appointed Court, Maria Dawn as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)

Financials

Net Assets
£1,503,188
Cash
£242,893
Debt Ratio
40%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,342,176 £1,359,052 £1,509,996 £1,517,840 £1,506,039 £1,503,188
Balance sheet detail
202520242023202220212020
Fixed Assets£2,163,300£2,173,479£2,165,499£2,171,737£2,169,436£2,173,717
Current Assets£333,369£333,097£364,092£354,224£201,404£176,423
Debtors£90,476
Cash£242,893
Creditors (< 1 year)£76,343£80,150£96,699£96,914£100,067£96,243
Creditors (> 1 year)£917,138£920,387£915,052£919,051£911,721£911,721
Net Current Assets£257,026£252,947£267,393£257,310£101,337£80,180
Net Assets£1,503,188£1,506,039£1,517,840£1,509,996£1,359,052£1,342,176
Shareholder Funds£1,503,188£1,506,039£1,517,840£1,509,996£1,359,052£1,342,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 May 2026
3 November 2025Director's details changed2
16 June 2025Director's details changed2
9 April 2025Confirmation statement with updates29 March 20256
28 February 2025Micro company accounts31 May 2024
Show all recent filings

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