Tomato Limited

Active02573431 Private limited company
Incorporated
14 January 1991 (35 years)
Industry
Advertising agencies (73110)
Accounts type
Micro entity
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2007
British
Born June 1965 (61)
Officer history (17 former)
29 May 2024
Resigned Muasher, Ibrahim Al as Director
3 November 2021
Appointed Muasher, Ibrahim Al as Director
23 August 2017
Resigned Horsham, Michael William as Director
12 August 2014
Resigned Kedgley, Jason as Secretary
19 September 2011
Resigned Roope, Tomas Owen as Director
18 May 2009
Appointed Kedgley, Jason as Secretary
18 May 2009
Resigned Northfield Co Sec Limited as Corporate Secretary
20 December 2007
Appointed Taylor, Simon David as Director
12 March 2007
Resigned Turnbull, Simon as Director
24 January 2007
Resigned Taylor, Simon David as Director
27 October 2006
Appointed Turnbull, Simon as Director
18 November 2004
Appointed Northfield Co Sec Limited as Corporate Secretary
19 October 2004
Resigned Rainford, Karen Marie as Secretary
4 May 2004
Appointed Horsham, Michael William as Director
4 May 2004
Appointed Roope, Tomas Owen as Director
4 May 2004
Appointed Taylor, Simon David as Director
4 May 2004
Resigned Baker, Stephen Spencer as Director
1 December 2001
Appointed Rainford, Karen Marie as Secretary
30 November 2001
Resigned Henning, Karen as Secretary
1 January 2001
Appointed Henning, Karen as Secretary
1 January 2001
Resigned Rainford, Karen Marie as Secretary
30 June 1995
Resigned Warwicker-Le-Breton, John Antony as Director
30 June 1995
Appointed Rainford, Karen Marie as Secretary
30 June 1995
Resigned Wood, Graham Stuart as Director
30 June 1995
Resigned Vearncombe, Colin as Director
30 April 1995
Resigned Baker, Stephen Spencer as Secretary
1 September 1993
Appointed Wood, Graham Stuart as Director
5 March 1991
Appointed Vearncombe, Colin as Director
5 March 1991
Appointed Warwicker-Le-Breton, John Antony as Director
5 March 1991
Appointed Baker, Stephen Spencer as Director
5 March 1991
Appointed Baker, Stephen Spencer as Secretary
5 March 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 March 1991
Resigned London Law Services Limited as Corporate Nominee Director
14 January 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 January 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04081967

Holdings 1

Companies where Tomato Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
6 April 2016
Ceased Simon David Taylor — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tomato Films Limited Owns 25–50% of shares
Tomato Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£8,156
Debt Ratio
75%
Current Ratio
27.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £16,246 £17,296 £12,449 £11,748 £8,156
Balance sheet detail
20242023202120202019
Fixed Assets£296£296£586£876£363
Current Assets£32,881£51,480£24,974£27,964£35,846
Creditors (< 1 year)£1,210£13,111£11,544£19,963
Creditors (> 1 year)£28,061£40,028
Net Current Assets£35,921£51,480£11,863£16,420£15,883
Net Assets£8,156£11,748£12,449£17,296£16,246
Shareholder Funds£8,156£11,748£12,449£17,296£16,246

Filings

Filing history not loaded yet. See it on Companies House

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