Thompson & Morgan (Group) Limited

Active02860589 Private limited company
Incorporated
8 October 1993 (33 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Thompson & Morgan Poplar Lane
Copdock
Ipswich
IP8 3BU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
28 February 2021
Resigned Price, Daniel Russell as Director
7 March 2017
Resigned May, John Howard as Director
7 March 2017
Appointed Price, Daniel Russell as Director
7 March 2017
Appointed Burgess, Iain as Director
7 March 2017
Resigned Logan, Mark Derek as Director
7 March 2017
Resigned Hansord, Paul as Director
7 March 2017
Resigned Magrath, Bryan Robert as Director
7 March 2017
Appointed Rees, Gary John Michael as Director
26 May 2016
Appointed Logan, Mark Derek as Director
10 April 2015
Resigned Lewis, Keith James as Director
10 April 2015
Resigned Lewis, Keith James as Secretary
23 October 2014
Resigned Cooper, Jonathan Wellesley as Director
30 June 2014
Appointed Magrath, Bryan Robert as Director
30 September 2001
Resigned Martindale, Steven Leo as Director
18 February 2000
Appointed Martindale, Steven Leo as Director
1 January 2000
Appointed Lewis, Keith James as Director
14 December 1999
Resigned Sangster, Keith Murray as Director
14 December 1999
Resigned Sangster, Bruce Joseph as Director
27 February 1998
Appointed Lewis, Keith James as Secretary
27 February 1998
Resigned Cooper, Jonathan Wellesley as Secretary
8 September 1997
Resigned Storey, Peter William as Director
23 December 1996
Appointed May, John Howard as Director
21 June 1995
Appointed Cooper, Jonathan Wellesley as Director
31 August 1994
Resigned Turner, Cedric as Director
30 March 1994
Resigned Sangster, Bruce Joseph as Secretary
30 March 1994
Appointed Cooper, Jonathan Wellesley as Secretary
9 October 1993
Resigned Rapid Nominees Limited as Corporate Nominee Director
9 October 1993
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
8 October 1993
Appointed Sangster, Bruce Joseph as Secretary
8 October 1993
Appointed Turner, Cedric as Director
8 October 1993
Appointed Storey, Peter William as Director
8 October 1993
Appointed Rapid Nominees Limited as Corporate Nominee Director
8 October 1993
Appointed Sangster, Bruce Joseph as Director
8 October 1993
Appointed Sangster, Keith Murray as Director
8 October 1993
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
8 October 1993
Appointed Hansord, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13383641
Former controllers (2)
29 July 2026
Ceased Thompson & Morgan Group Holdings Limited — Owns 75–100% of shares
7 March 2017
Ceased Primary Capital Limited — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Branded Garden Products Limited Owns 75–100% of shares
Suttons Consumer Products Limited Owns 75–100% of shares
Suttons Seeds Limited Owns 75–100% of shares
Thompson & Morgan (Group) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Profit Before Tax
£66,524
Return on Equity
145%

Trend

Shareholder Funds
£0 £20k £40k £60k 2024 2025 £46,000 £46,000
Balance sheet detail
20252024
Debtors£557,000£557,000
Creditors (< 1 year)£517,000£517,000
Net Current Assets£40,000£40,000
Shareholder Funds£46,000£46,000

Filings 161

Show all 161 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Ipswich →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?