Thomas Mawer Limited

Active01326880 Private limited company
Incorporated
24 August 1977 (49 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Accounts type
Full
Region
Yorkshire
Address
Studio 110
Monocle
184 Ferensway
Kingston Upon Hull
HU1 3UT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2022
British
Born March 1975 (51)
Director · Appointed 19 April 2022
British
Born June 1993 (33)
Director · Appointed 4 January 2019
British
Born May 1967 (59)
Director · Appointed 4 January 2019
British
Born January 1982 (44)
Officer history (13 former)
26 June 2023
Resigned Bell, Paula Elizabeth as Director
26 June 2023
Resigned Milton, Michael Graham as Director
26 June 2023
Resigned Chapman, Neil as Director
19 April 2022
Appointed Mackay, Robert as Director
19 April 2022
Appointed Chilvers, Daniel James as Director
4 January 2019
Appointed Hitchens, Richard William as Director
4 January 2019
Appointed Cowan, Gavin Andrew as Director
1 August 2016
Resigned Earl, Jenny as Director
1 August 2016
Resigned Scott, Angela as Director
1 August 2016
Resigned Scott, Angela as Secretary
1 August 2016
Resigned Scott, Ian as Director
1 May 2007
Appointed Bell, Paula Elizabeth as Director
1 May 2007
Appointed Chapman, Neil as Director
1 May 2007
Appointed Earl, Jenny as Director
1 May 2007
Appointed Milton, Michael Graham as Director
31 July 2002
Appointed Scott, Angela as Secretary
31 July 2002
Resigned Jones, Diane as Director
31 July 2002
Resigned Jones, Wynne Thomas, Councillor as Secretary
31 July 2002
Resigned Jones, Wynne Thomas, Councillor as Director
1 February 1995
Appointed Scott, Angela as Director
1 February 1995
Appointed Jones, Diane as Director
21 December 1994
Appointed Jones, Wynne Thomas, Councillor as Secretary
21 December 1994
Resigned Mawer, Elizabeth Ann as Secretary
21 December 1994
Resigned Mawer, Elizabeth Ann as Director
21 December 1994
Resigned Mawer, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09979404

Holdings 1

Companies where Thomas Mawer Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 June 2023
Ceased Billhire Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Thomas Mawer Group Ltd Owns 75–100% of shares
Chase Commodities Limited Owns 75–100% of shares
Chase Management (U.K.) Limited Owns 75–100% of shares
Stour Bay Company Limited Owns 75–100% of shares
Thomas Mawer (Ebt) Limited Owns 75–100% of shares
Thomas Mawer Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,408,871
Cash
£66,354
Turnover
£104,108,029
Profit Before Tax
£1,697,282
Employees
18
Debt Ratio
66%
Current Ratio
1.6x
Profit Margin
2%
Return on Equity
21%
Balance sheet detail
2022
Fixed Assets£412,206
Current Assets£18,683,930
Debtors£15,555,069
Cash£66,354
Creditors (< 1 year)£11,536,798
Creditors (> 1 year)£1,062,877
Net Current Assets£7,147,132
Net Assets£6,408,871
Shareholder Funds£6,408,871

Turnover£104,108,029
Cost of Sales£100,672,275
Gross Profit£3,435,754
Admin Expenses£1,619,056
Staff Costs£1,049,618
Operating Profit£1,896,731
Profit Before Tax£1,697,282
Tax£377,495
Profit for Period£1,319,787

Filings 169

Show all 169 filings

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