G.W. & A.E.Thomson Limited

Active00559418 Private limited company
Incorporated
31 December 1955 (70 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Howard Arthur Thomson
Nigel George Thomson
Accounts type
Micro entity
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
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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)
10 January 2019
Resigned Challis, Sara Mary as Director
4 March 2003
Resigned Thomson, Marion Elizabeth 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 · micro entity accounts

Net Assets
£36,068
Debt Ratio
2%
Current Ratio
48.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £360,974 £199,848 £38,654 £37,781 £36,979 £36,068
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£36,820£37,625£38,427£39,230£233,309£393,763
Creditors (< 1 year)£753£647£647£577£33,462£32,790
Net Current Assets£36,067£36,978£37,780£38,653£199,847£360,973
Net Assets£36,068£36,979£37,781£38,654£199,848£360,974
Shareholder Funds£36,068£36,979£37,781£38,654£199,848£360,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Change of details for a person with significant control2
2 February 2026Secretary's details changed1
2 February 2026Director's details changed2
23 January 2026Micro company accounts30 April 2025
12 November 2025Confirmation statement with no updates6 November 20253
Show all recent filings

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