Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
British Thomson-Houston Company Limited(the)
- Incorporated
- 22 January 1960 (66 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Michael Ian David Fotherby
- Accounts type
- Dormant
- Region
- East of England
- Address
- 91B High StreetCranfieldBedfordMK43 0DP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
British
Born June 1954 (72)
Officer history (21 former)
1 June 2022
Resigned Nugent, Maxine as Secretary
1 June 2022
Resigned Nugent, Peter as Director
1 June 2022
20 February 2014
29 March 2012
29 March 2012
Appointed Nugent, Maxine as Secretary
29 March 2012
Appointed Nugent, Peter as Director
29 March 2012
Resigned Harris, Linda Mair as Secretary
29 March 2012
Resigned Harris, Anthony Michael as Director
3 May 2007
3 May 2007
Appointed Harris, Linda Mair as Secretary
3 May 2007
28 February 2002
28 February 2002
28 February 2002
28 February 2002
28 February 2002
Appointed Harris, Anthony Michael as Director
28 February 2002
28 February 2002
7 November 2001
31 October 2001
31 October 2001
31 October 2001
31 October 2001
15 December 2000
15 December 2000
15 December 2000
15 December 2000
1 September 1999
1 September 1999
1 August 1999
15 March 1999
15 March 1999
1 June 1995
1 June 1995
1 June 1995
1 August 1994
1 August 1994
1 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
British
Born June 1954 (72)
Former controllers (1)
1 June 2022
Ceased Peter Nugent — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £2 | £1 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 10 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 6 October 2024 | ||
| 12 December 2023 | Accounts for a dormant company | 31 March 2023 |
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