E.H.Thompson & Son (London) Limited

Active00388276 Private limited company
Incorporated
19 June 1944 (82 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Machining (25620)
Accounts type
Small
Region
East of England
Address
Hallsford Bridge
Industrial Est
Ongar
CM5 9RB

Filing status

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

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Ellis, Grahame Francis
Secretary · Appointed 17 May 2021
Director · Appointed 8 May 1992
British
Born April 1967 (59)
Director
British
Born November 1940
Director
British
Born March 1940 (86)
Director
British
Born November 1963
Officer history (2 former)
17 May 2021
Appointed Ellis, Grahame Francis as Secretary
17 May 2021
Resigned Terry, Jean Iris as Secretary
9 March 2018
Resigned Jaques, Steven as Director
22 March 2005
Appointed Jaques, Steven as Director
8 May 1992
Appointed Terry, Matthew Eric 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 00490134

Group structure 8 companies

Ownership group derived from the Companies House PSC register

E.H.Thompson & Son (London) Limited This company Owns 75–100% of shares (as a firm)
Perkins Garages Limited Owns 75–100% of shares (as a firm)
I Want to Buy A Car Limited Owns 75–100% of shares
Quadrature Technology Limited Status not confirmedOwns 75–100% of shares
Tanner Skip Hire Limited Owns 75–100% of shares
Thurston Engineering Limited Owns 75–100% of shares
Tipmaster Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£3,161,925
Cash
£29,933
Employees
17
Debt Ratio
20%
Current Ratio
7.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,462,755 £2,694,418 £3,008,230 £3,161,925
Balance sheet detail
2024202320222021
Fixed Assets£746,009£703,091£536,430£602,248
Current Assets£3,182,144£3,094,678£3,046,634£2,802,111
Debtors£596,588£2,192,017£2,823,266£2,620,372
Cash£29,933£710,297£41,376£6,508
Creditors (< 1 year)£453,668£559,285£640,804£582,478
Creditors (> 1 year)£149,346£82,588£147,208£274,428
Net Current Assets£2,728,476£2,535,393£2,405,830£2,219,633
Net Assets£3,161,925£3,008,230£2,694,418£2,462,755
Shareholder Funds£3,161,925£3,008,230£2,694,418£2,462,755

Filings 123

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
25 March 2026Confirmation statement with updates12 March 2026
5 August 2025Accounts for a small company31 December 2024
31 March 2025Confirmation statement with updates12 March 2025
12 July 2024Accounts for a small company31 December 2023
Show all 123 filings

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