Thomas,arthur & Gordon,limited

Active00405266 Private limited company
Incorporated
28 February 1946 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
1 Archers Place Leatherhead Road
Oxshott
Leatherhead
KT22 0BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2013
British
Born May 1947 (79)
Director · Appointed 23 April 2008
British
Born November 1949
Secretary · Appointed 31 May 2005
British
Officer history (3 former)
21 October 2023
Resigned Thomas, Barry Adrian Southey as Director
19 July 2013
Appointed Barber, Louise Laurel as Director
23 April 2008
Appointed Thomas, Russell Arthur Gordon as Director
31 May 2005
Appointed Thomas, Russell Arthur Gordon as Secretary
31 May 2005
Resigned Thomas, Barry Adrian Southey as Secretary
31 May 2005
Resigned Thomas, Russell Arthur Gordon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Thomas,arthur & Gordon,limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (3)
14 March 2020
Ceased Russell Arthur Gordon Thomas — Owns 25–50% of shares
14 March 2020
Ceased Barry Adrian Southey Thomas — Owns 25–50% of shares
14 March 2020
Ceased Louise Laurel Barber — Owns 25–50% of shares

Financials

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

Net Assets
£5,442,063
Cash
£620,037
Debt Ratio
21%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,963,155 £4,811,385 £5,149,619 £5,426,496 £5,496,047 £5,442,063
Balance sheet detail
202520242023202220212020
Fixed Assets£5,600,009£4,781,896£4,769,606£6,137,167£5,739,252£5,904,693
Current Assets£1,266,406£2,026,930£1,660,557£1,834,308£1,923,993£1,781,651
Debtors£646,369£1,261,415£1,458,272£998,202£1,055,270£1,359,897
Cash£620,037£765,515£202,285£836,106£868,723£421,754
Creditors (< 1 year)£525,232£416,099£127,243£184,080£247,132£159,361
Creditors (> 1 year)£329,021£338,999£348,074£2,339,002£2,357,332£2,307,332
Net Current Assets£741,174£1,610,831£1,533,314£1,650,228£1,676,861£1,622,290
Net Assets£5,442,063£5,496,047£5,426,496£5,149,619£4,811,385£4,963,155
Shareholder Funds£5,442,063£5,496,047£5,426,496£5,149,619£4,811,385£4,963,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates31 December 2025
13 January 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
4 March 2025Satisfaction of a charge in full
4 March 2025Satisfaction of a charge in full
Show all recent filings

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