Website & contact details
- Website
G F Tomlinson & Sons Ltd
- Incorporated
- 24 October 1979 (47 years)
- Previously known as
- G F Tomlinson Civil Engineering Ltd (until 19 June 2007)G.F. Tomlinson and Sons Limited (until 17 May 2004)Balpic Limited (until 31 December 1980)
- Industry
- Construction of commercial buildings (41201) Construction of roads and motorways (42110)
- Directors
- John Paul Allen
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Tomlinson House Duffield RoadLittle EatonDerbyDE21 5DR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Allen, John Paul
Director · Appointed 1 July 2021
British
Born June 1972 (54)
Director · Appointed 24 July 2018
British
Born December 1958 (67)
Parker, Stephen Dennis
Secretary · Appointed 10 January 2014
British
Director · Appointed 11 June 2007
British
Born July 1968 (58)
Officer history (22 former)
19 April 2024
Resigned Flint, Christopher as Director
19 April 2024
1 July 2021
Appointed Allen, John Paul as Director
1 July 2021
Appointed Flint, Christopher as Director
1 July 2021
11 May 2020
2 March 2020
Resigned Flint, Christopher as Director
12 September 2019
Appointed Flint, Christopher as Director
12 September 2019
7 February 2019
24 July 2018
31 May 2018
Resigned Stevenson, Alan Jeffrey as Director
1 August 2017
Appointed Stevenson, Alan Jeffrey as Director
11 April 2016
17 April 2014
Resigned Howell, Colin Norman as Director
10 January 2014
Resigned Hefford, Robert Sheldon as Secretary
10 January 2014
Appointed Parker, Stephen Dennis as Secretary
8 April 2013
Appointed Hefford, Robert Sheldon as Secretary
8 April 2013
4 January 2013
Resigned Davenport, Paul Guy as Director
3 October 2012
Appointed Davenport, Paul Guy as Director
24 August 2012
Resigned Waters, Alvin Mark as Director
6 July 2012
4 August 2011
13 August 2010
3 November 2009
Appointed Howell, Colin Norman as Director
19 February 2009
31 July 2008
Resigned Pattinson, David Andrew as Director
13 May 2008
Appointed Waters, Alvin Mark as Director
11 June 2007
11 June 2007
10 October 2005
Resigned Brown, David Andrew as Director
30 August 2002
30 August 2002
30 August 2002
5 November 2001
Appointed Pattinson, David Andrew as Director
18 August 1997
31 December 1996
17 May 1996
Appointed Brown, David Andrew as Director
17 May 1996
17 May 1996
30 September 1994
30 September 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1968 (58)
Limited Company
Reg. no. 233721
Former controllers (1)
24 May 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Carta Estates LLP Holds 25–50% of voting rights
Carta Real Estate LLP Holds 25–50% of voting rights
Carta Real Estate (Boston) Limited Owns 25–50% of shares
Wyberton Management Company Limited Owns 75–100% of shares
Carta Real Estate (Brackley) Limited Owns 25–50% of shares
G F Tomlinson & Sons Ltd This company Owns 75–100% of shares
G F Tomlinson Birmingham Limited Owns 75–100% of shares
G. F. Tomlinson Construction Limited Owns 75–100% of shares
G.F. Tomlinson Building Limited Owns 75–100% of shares
G.F.T. Derby Limited Owns 75–100% of shares
Tomlinson Gateway 38 Management Limited Owns 75–100% of shares
Tomlinson Homes Limited Owns 75–100% of shares
Total Hire & Sales Limited Owns 50–75% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 8 May 2026 | Change of details for a person with significant control | |||
| 6 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 5 March 2025 | Full accounts | 30 June 2024 |
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