Thomas Jacks Limited

Active02911691 Private limited company
Incorporated
17 March 1994 (32 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Lee Simon Adams
Ashley John Beard
Mark Thomas Davies
Controlled by
Martin William Gosbell
Sarah Jane Gosbell
Accounts type
Full
Region
West Midlands
Address
Apex House
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9BF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Adams, Lee Simon
Director · Appointed 1 September 2022
British
Born January 1979 (47)
Beard, Ashley John
Director · Appointed 1 September 2022
British
Born May 1962 (64)
Davies, Mark Thomas
Director · Appointed 1 September 2022
British
Born October 1985 (41)
Gosbell, Jack Nicholas
Director · Appointed 1 September 2022
British
Born May 1995 (31)
Gosbell, Thomas William
Director · Appointed 1 September 2022
British
Born October 1991 (35)
Director · Appointed 9 April 2003
British
Born July 1962 (64)
Director · Appointed 31 January 2001
British
Born September 1940 (86)
Director · Appointed 31 January 2001
British
Born June 1966 (60)
Secretary · Appointed 7 April 1995
British
Director · Appointed 7 April 1995
British
Born June 1964 (62)
Officer history (5 former)
1 September 2022
Appointed Adams, Lee Simon as Director
1 September 2022
Appointed Beard, Ashley John as Director
1 September 2022
Appointed Davies, Mark Thomas as Director
1 September 2022
Appointed Gosbell, Jack Nicholas as Director
1 September 2022
Appointed Gosbell, Thomas William as Director
9 April 2003
Resigned Gosbell, Martin William as Secretary
9 April 2003
Appointed Gosbell, Amanda Elizabeth as Director
31 January 2001
Appointed Gosbell, John David as Director
31 January 2001
Appointed Gosbell, Sarah Jane as Director
7 April 1995
Appointed Gosbell, Martin William as Director
7 April 1995
Resigned Fairbrother, Keith Eli as Director
7 April 1995
Resigned Gosbell, John David as Director
7 April 1995
Appointed Gosbell, Amanda Elizabeth as Secretary
29 March 1994
Appointed Fairbrother, Keith Eli as Director
29 March 1994
Appointed Gosbell, John David as Director
29 March 1994
Appointed Gosbell, Martin William as Secretary
29 March 1994
Resigned Hemmings, Stephen David as Secretary
29 March 1994
Resigned Hemmings, Phillip Clive as Nominee Director
17 March 1994
Appointed Hemmings, Stephen David as Secretary
17 March 1994
Appointed Hemmings, Phillip Clive as Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born June 1964 (62)
Individual · Notified 1 January 2017
Has significant influence or control
British
Born June 1966 (60)

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£10,057,360
Cash
£3,458,373
Profit Before Tax
£844,077
Debt Ratio
8%
Current Ratio
12.3x
Return on Equity
6%
Balance sheet detail
2025
Fixed Assets£331,087
Current Assets£10,638,327
Debtors£1,277,352
Cash£3,458,373
Creditors (< 1 year)£866,967
Net Current Assets£9,771,360
Net Assets£10,057,360
Shareholder Funds£10,057,360

Filings 121

DateDescriptionMade Up ToPagesPDF
14 September 2026Purchase of own shares
9 September 2026Cancellation of shares
28 May 2026Full accounts31 August 2025
9 April 2026Confirmation statement with updates17 March 2026
8 April 2026Replacement filing for the appointment of a director
Show all 121 filings

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