A.E.& D.A.Thomson Limited

Active00529129 Private limited company
Incorporated
11 February 1954 (72 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Howard Arthur Thomson
Nigel George Thomson
Accounts type
Total exemption full
Region
East of England
Address
85 Newberries Avenue
Radlett
Hertfordshire
WD7 7EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 January 1994
British
Director
British
Born February 1953 (73)
Director
British
Born February 1959 (67)
Officer history (4 former)
3 January 2018
Resigned Thomson, Marion Elizabeth as Director
26 January 2011
Resigned Challis, Sara Mary as Director
30 April 1998
Resigned Thomson, Douglas Arthur as Director
17 January 1994
Appointed Thomson, Howard Arthur as Secretary
17 January 1994
Resigned Robertson, Kathleen Milne as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,404,913
Cash
£338,276
Debt Ratio
21%
Current Ratio
7.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,123,242 £2,143,864 £2,076,075 £2,284,065 £2,202,244 £2,404,913
Balance sheet detail
202520242023202220212020
Fixed Assets£2,700,002£2,400,002£2,400,002£2,100,002£2,100,002£2,100,002
Current Assets£346,960£374,505£435,051£447,382£416,476£388,345
Debtors£8,684£6,626£46,836£4,098£3,225£1,778
Cash£338,276£367,879£388,215£443,284£413,251£386,567
Creditors (< 1 year)£47,352£52,566£31,291£26,612£34,645£27,136
Net Current Assets£299,608£321,939£403,760£420,770£381,831£361,209
Net Assets£2,404,913£2,202,244£2,284,065£2,076,075£2,143,864£2,123,242
Shareholder Funds£2,404,913£2,202,244£2,284,065£2,076,075£2,143,864£2,123,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts30 April 2025
22 January 2026Secretary's details changed
22 January 2026Director's details changed
20 January 2026Register inspection address has been changed
20 January 2026Confirmation statement with no updates12 January 2026
Show all recent filings

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