Thomas Roberts (Westminster) Ltd

Active00221528 Private limited company
Incorporated
30 April 1927 (99 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
SO53 3TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2024
British
Born April 1989 (37)
Director · Appointed 15 August 2016
British
Born January 1960 (66)
Director
British
Born April 1953 (73)
Officer history (7 former)
31 July 2025
Resigned Coninx, Jonathan Roger as Director
31 July 2025
Resigned Hemmings, Gillian as Secretary
3 September 2024
Appointed Wood, Jonathan James as Director
15 August 2016
Appointed Lowrey, Craig Neil Collier as Director
19 March 2013
Resigned Tomkins, Alan Robert as Director
31 March 2006
Resigned Roberts, Pamela Margaret as Director
14 October 2003
Resigned Sirs, Peter Raymond as Director
19 May 2000
Appointed Coninx, Jonathan Roger as Director
14 January 2000
Resigned Hicks, George Howard as Director
1 November 1996
Appointed Hemmings, Gillian as Secretary
31 October 1996
Resigned Gammage, Richard Ellis as Secretary
5 April 1994
Appointed Tomkins, Alan Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00058447

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burt Boulton Holdings Limited Owns 75–100% of shares
Thomas Roberts (Westminster) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£76,396
Current Ratio
0.3x

Trend

Cash
£0 £200k £400k £600k 2024 2025 £497,134 £76,396
Balance sheet detail
20252024
Fixed Assets£10,049,424£9,791,726
Current Assets£3,139,653£705,729
Debtors£3,063,257£208,595
Cash£76,396£497,134
Creditors (< 1 year)£11,105,050£231,109
Net Current Assets(£7,965,397)£474,620
Net Assets£5,076,346
Shareholder Funds£5,076,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Director's details changed
22 December 2025Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with no updates30 September 2025
4 September 2025Registered office address changed
1 August 2025Termination of appointment of a director
Show all recent filings

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