Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
K.S.L. Thomas & Co. Limited
- Incorporated
- 29 December 1961 (64 years)
- Industry
- Non-life reinsurance (65202)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- St James's HouseEastern RoadRomfordRM1 3NH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2025
British
Born April 1971 (55)
Director · Appointed 16 October 2025
British
Born January 1971 (55)
British
Born March 1964 (62)
Officer history (5 former)
2 December 2025
16 October 2025
20 September 2025
Resigned Davis, Susan Christine as Director
1 August 2025
1 August 2025
Resigned Thomas, Wendy Susan as Secretary
28 July 2025
Appointed Davis, Susan Christine as Director
31 December 2002
Appointed Thomas, Wendy Susan as Secretary
31 December 2002
Resigned Thomas, Phylis as Secretary
8 July 1996
2 July 1996
Resigned Thomas, Keith St Leonards as Director
21 December 1995
Resigned Ellis, Christopher as Director
11 November 1994
Appointed Ellis, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12080439
Former controllers (2)
1 August 2025
Ceased Wendy Thomas — Owns 25–50% of shares
1 August 2025
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Ataraxia Broking Ltd Owns 50–75% of shares
Ataraxia Dixons Ltd Owns 75–100% of shares
Dcib Limited Owns 25–50% of shares
Tbig Mga Limited Owns 75–100% of shares
Minority Venture Partners 12 Limited Owns 75–100% of shares
Pumawell Limited Owns 75–100% of shares
Minority Venture Partners 13 Limited Owns 75–100% of shares
Hillrest Property Limited Owns 25–50% of shares
Minority Venture Partners 16 Limited Owns 75–100% of shares
P J Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 9 Limited Owns 75–100% of shares
Insurety Ltd Owns 50–75% of shares
Strettons Protect Limited Owns 75–100% of shares
Tbig Property Limited Owns 75–100% of shares
Tbig Residential Limited Owns 75–100% of shares
Tbig Retail 2 Limited Owns 75–100% of shares
Ataraxia 10 Limited Owns 75–100% of shares
Birkdale Broking Group Limited Owns 50–75% of shares
Ataraxia 6 Ltd Owns 75–100% of shares
Noyce Holdings Limited Owns 25–50% of shares
Minority Venture Partners 14 Limited Owns 75–100% of shares
Connect Risk Solutions Limited Owns 75–100% of shares
Minority Venture Partners 6 Limited Owns 75–100% of shares
Minority Venture Partners 8 Limited Owns 75–100% of shares
Jenkinson & Co Limited Owns 25–50% of shares
Penk Insurance Services Limited Owns 25–50% of shares
Tbig Retail Limited Owns 75–100% of shares
Ataraxia 11 Limited Owns 75–100% of shares
Bullerwell Holdings Ltd Owns 75–100% of shares
Ataraxia 12 Limited Owns 75–100% of shares
JPM (Acquisitions) Limited Owns 75–100% of shares
JPM Group Limited Owns 75–100% of shares
Ataraxia 13 Limited Owns 75–100% of shares
Mayfair Insurance and Mortgage Consultants Limited Owns 75–100% of shares
Ataraxia 14 Limited Owns 75–100% of shares
Insurance Connections (Brokers) UK Ltd Owns 50–75% of shares
Ataraxia 15 Limited Owns 75–100% of shares
Bullerwell & Co Limited Owns 25–50% of shares
Hallsdale Insurance Brokers Limited Owns 75–100% of shares
Ataraxia 16 Limited Owns 75–100% of shares
Sale Insurance Services Ltd Owns 75–100% of shares
Ataraxia 17 Limited Owns 75–100% of shares
PHP North West Limited Owns 75–100% of shares
Ataraxia 4 Ltd Owns 75–100% of shares
Stevenson Seacombe Partnership Ltd Owns 75–100% of shares
Whitefield Holdings Limited Owns 25–50% of shares
Ataraxia 5 Limited Owns 75–100% of shares
Jimpa Limited Owns 75–100% of shares
K.S.L. Thomas & Co. Limited This company Owns 75–100% of shares
Ataraxia 7 Limited Owns 75–100% of shares
Alderwood Holdings Limited Owns 75–100% of shares
Ataraxia 8 Limited Owns 75–100% of shares
Mark Richard (Brokers) Limited Owns 75–100% of shares
Ataraxia 9 Limited Owns 75–100% of shares
Needham Commercial Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 11 Limited Owns 75–100% of shares
Deva Risk Group Ltd Owns 75–100% of shares
Minority Venture Partners 18 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £21,461
- Employees
- 4
- Debt Ratio
- 79%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,628 | £93,091 | £94,012 | £10,229 | £271,966 | £273,229 |
| Current Assets | £91,165 | £70,224 | £76,748 | £698,191 | £292,313 | £81,884 |
| Creditors (< 1 year) | £80,332 | £99,716 | £107,040 | £132,808 | £323,552 | £127,716 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £10,833 | (£29,492) | (£30,292) | £565,383 | (£31,239) | (£45,832) |
| Net Assets | £21,461 | £63,599 | £63,720 | £575,612 | £240,727 | £227,397 |
| Shareholder Funds | £21,461 | £63,599 | £63,720 | £575,612 | £240,727 | £227,397 |
Filings
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