Thompson Lloyd & Ewart Limited

Active01184467 Private limited company
Incorporated
18 September 1974 (52 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Owned by
Tle Holdings Limited
Accounts type
Group
Region
Greater London
Address
Thompson House
42-44 Dolben Street
London
SE1 0UQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
2 April 2025
Resigned Henderson, David Tudor as Director
2 April 2025
Appointed Hindle, Oliver George Ross as Director
2 April 2025
Appointed Berger, Fergus Hugo Romilly as Director
31 December 2004
Resigned Ogilvie, Emma Louise as Director
23 July 2004
Appointed Harrison, Robin Hugh Latham as Secretary
23 July 2004
Resigned Gunton, Malcolm Tristan Robert as Secretary
30 April 1999
Resigned Carter, Timothy Vavasour as Director
30 April 1997
Resigned Agar, Anthony James Shelton as Director
1 May 1996
Appointed Foster, Edward Kenneth Clive as Director
1 May 1996
Appointed Ogilvie, Emma Louise as Director
12 October 1995
Appointed Gunton, Malcolm Tristan Robert as Secretary
12 October 1995
Resigned Agar, Anthony James Shelton as Secretary
30 April 1995
Resigned Batty, Michael George as Director
30 September 1994
Appointed Agar, Anthony James Shelton as Secretary
30 September 1994
Resigned Brown, John Michael as Secretary
1 January 1993
Resigned Foster, William Leslie as Secretary
1 January 1993
Appointed Brown, John Michael as Secretary

Ownership 1 active

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

Tle Holdings Limited
Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Thompson Lloyd & Ewart Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
15 November 2024
Ceased Dolben Street Limited — Owns 75–100% of shares
25 April 2024
Ceased Edward Kenneth Clive Foster — Owns 25–50% of shares
25 April 2024
Ceased David Tudor Henderson — Owns 25–50% of shares
25 April 2024
Ceased Robin Harrison — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£3,062,667
Cash
£479,532
Profit
£881,108
Employees
33
Debt Ratio
80%
Current Ratio
1.2x
Return on Equity
29%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £6,229,930 £7,016,758 £6,662,308 £6,844,385 £3,062,667
Balance sheet detail
202520242023202220212020
Fixed Assets£658,705£4,331,020£4,351,417£5,069,808£5,014,284
Current Assets£14,870,287£15,554,353£12,320,274£13,208,492£13,689,702
Debtors£10,590,345£10,868,332£8,053,266£10,177,018£10,448,695
Cash£479,532£394,771£222,682£169,135£174,141
Creditors (< 1 year)£12,413,418£12,369,611£11,120,269£9,338,127£10,420,652£11,624,119
Creditors (> 1 year)£0£97,794£157,363£217,390£279,354
Net Current Assets£2,456,869£3,184,742£2,982,147£2,787,840£2,065,583
Net Assets£3,062,667£6,844,385£6,662,308£7,016,758£6,229,930
Shareholder Funds£3,062,667£6,844,385£6,662,308£7,016,758£6,229,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Group of companies' accounts30 April 2025
24 September 2025Confirmation statement with updates20 September 2025
7 April 2025Appointment of a director
7 April 2025Termination of appointment of a director
7 April 2025Appointment of a director
Show all recent filings

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