Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Thompson Smith & Puxon (Secretarial Services) Limited
- Incorporated
- 27 January 1992 (34 years)
- Previously known as
- Thompson Smith & Puxon Limited (until 4 October 2006)
- Industry
- Dormant Company (99999)
- Directors
- Caroline Esther Genevieve NichollsJolyon Arthur Leonard Berry
- Controlled by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Stable 6 Stable RoadColchesterCO2 7GL
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1971 (55)
Nicholls, Caroline Esther Genevieve
Director · Appointed 2 June 2025
British
Born December 1979 (46)
Berry, Jolyon Arthur Leonard
Director · Appointed 12 June 2023
British
Born April 1971 (55)
Director · Appointed 5 January 1999
Canadian
Born January 1960 (66)
Secretary · Appointed 27 January 1992
Canadian
Officer history (5 former)
14 August 2025
2 June 2025
Appointed Nicholls, Caroline Esther Genevieve as Director
12 June 2023
Appointed Berry, Jolyon Arthur Leonard as Director
12 June 2023
12 June 2023
7 February 2017
Resigned Eady, Naomi Louise as Secretary
28 April 2015
Resigned Wilson, Michael Graham as Director
18 July 2008
18 July 2008
24 August 2007
Appointed Eady, Naomi Louise as Secretary
24 August 2007
22 March 2002
5 January 1999
27 January 1992
22 January 1992
Appointed Wilson, Michael Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc457355
Former controllers (2)
12 June 2023
Ceased Julian Wilson — Owns 25–50% of shares
12 June 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 13 May 2026 | Withdrawal of a person with significant control statement | |||
| 13 May 2026 | Notification of a person with significant control | |||
| 7 November 2025 | Accounts for a dormant company | 31 December 2024 |
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