Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Thomas Thomas and Sons (Swansea) Limited
- Incorporated
- 17 March 1948 (78 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Philip RogersRowena Catherine Jackson
- Owned by
- Phillip Rogers
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Mha House Charter CourtPhoenix WaySwansea Enterprise ParkSwanseaSA7 9FS
Officers 4 active
Officer details are public data from the Companies House register.
Rogers, Philip
Director · Appointed 26 June 2014
British
Born July 1957 (69)
Rayner, Matthew Thomas
Secretary · Appointed 13 July 2009
British
Jackson, Rowena Catherine
Director
British
Born November 1946
Director
British
Born January 1950 (76)
Officer history (5 former)
26 June 2014
Appointed Rogers, Philip as Director
13 July 2009
Appointed Rayner, Matthew Thomas as Secretary
13 July 2009
13 July 1998
5 May 1998
Resigned Thomas, Edna Beryl as Secretary
5 May 1998
Resigned Thomas, Edna Beryl as Director
5 July 1996
Appointed Thomas, Edna Beryl as Secretary
5 July 1996
Resigned Thomas, David Brynmor as Secretary
5 July 1996
Resigned Thomas, David Brynmor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phillip Rogers
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1957 (69)
Former controllers (1)
8 May 2026
Ceased John Bernard Haysom Jackson — Owns 50–75% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,426,341
- Cash
- £58,166
- Employees
- 4
- Debt Ratio
- 10%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,504,044 | £2,004,044 | £2,004,044 | £3,004,044 | £3,005,103 |
| Current Assets | £80,349 | £70,899 | £118,296 | £134,244 | £115,455 |
| Debtors | £496 | £413 | £5,975 | ||
| Cash | £58,166 | £50,488 | £117,800 | £133,831 | £109,480 |
| Creditors (< 1 year) | £118,739 | £137,295 | £127,265 | £167,978 | £150,525 |
| Net Current Assets | (£38,390) | (£66,396) | (£8,969) | (£33,734) | (£35,070) |
| Net Assets | £1,426,341 | £1,898,335 | £1,938,825 | £2,895,897 | £2,895,420 |
| Shareholder Funds | £1,426,341 | £1,898,335 | £1,938,825 | £2,895,897 | £2,895,420 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Cessation of a person with significant control | |||
| 14 January 2026 | Replacement filing of Confirmation Statement | 16 October 2016 | ||
| 10 November 2025 | Change of details for a person with significant control | |||
| 10 November 2025 | Secretary's details changed | |||
| 10 November 2025 | Director's details changed |
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