Thomson Publishing Group Limited

Active02968073 Private limited company
Incorporated
15 September 1994 (32 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
Five Canada Square
Canary Wharf
London
E14 5AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
British
Born March 1982 (44)
Director · Appointed 1 October 2018
British
Born March 1985 (41)
Officer history (20 former)
1 October 2020
Resigned Goudy, Sarah as Director
2 October 2019
Appointed Goudy, Sarah as Director
28 June 2019
Resigned Corbin, Stuart Nicholas as Director
28 June 2019
Appointed Rowell, Wayne David as Director
1 October 2018
Resigned Thorn, Peter as Director
1 October 2018
Appointed Major, Kimberley as Director
14 September 2018
Resigned Mitchley, David Martin as Director
11 March 2016
Resigned Jenner, Susan Louise as Secretary
11 March 2016
Appointed Mitchley, David Martin as Director
11 March 2016
Resigned Jenner, Susan Louise as Director
12 November 2013
Resigned Clarke, Darryl John as Director
1 April 2011
Resigned Harding, Nicholas David as Director
23 March 2011
Appointed Thorn, Peter as Director
31 December 2009
Resigned Lee, Wayne as Director
2 December 2009
Appointed Harding, Nicholas David as Director
2 December 2009
Appointed Clarke, Darryl John as Director
6 November 2008
Resigned Cooper, Corrina Sarah as Director
1 January 2008
Appointed Corbin, Stuart Nicholas as Director
31 December 2007
Resigned Tio-Parry, Yan Hon as Director
18 September 2006
Resigned Kendall, Andrew Edward as Director
18 September 2006
Appointed Cooper, Corrina Sarah as Director
31 December 2002
Appointed Kendall, Andrew Edward as Director
31 December 2002
Resigned Coles, Stephen John Hamilton as Director
30 November 2000
Appointed Tio-Parry, Yan Hon as Director
31 October 2000
Appointed Jenner, Susan Louise as Director
31 October 2000
Resigned Dyer, Thomas Edward as Director
31 July 1998
Resigned Knight, Mark David as Director
31 July 1998
Resigned Russell, Angela as Director
31 July 1998
Appointed Lee, Wayne as Director
31 July 1998
Appointed Jenner, Susan Louise as Secretary
31 July 1998
Resigned Russell, Angela as Secretary
14 October 1994
Appointed Russell, Angela as Director
14 October 1994
Appointed Dyer, Thomas Edward as Director
14 October 1994
Appointed Knight, Mark David as Director
14 October 1994
Appointed Coles, Stephen John Hamilton as Director
14 October 1994
Appointed Russell, Angela as Secretary
14 October 1994
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
14 October 1994
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
14 October 1994
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
15 September 1994
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
15 September 1994
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
15 September 1994
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2994694
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 2267132

Group structure 16 shown

Ownership group derived from the Companies House PSC register

TTC (1994) Limited Owns 75–100% of shares
Complinet Group Limited Owns 75–100% of shares
Ironman 2 Limited Owns 75–100% of shares
Thomorg No 1401 Limited Owns 75–100% of shares
Thomson Organisation (No. 7)(The) Owns 75–100% of shares
Thomson Holdings Limited Owns 75–100% of shares
Thomson UK Limited Owns 75–100% of shares
Thomson Organisation (No. 4)(The) Owns 75–100% of shares
Thomorg No.8 Limited Owns 75–100% of shares
Thomson Publishing Group Limited This company Owns 25–50% of shares
TR Organisation 1 Owns 25–50% of shares
Pilgrim Systems Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£216,624,000
Cash
£15,000
Profit Before Tax
(£19,000)
Current Ratio
372.1x
Return on Equity
-0%

Trend

Net Assets
£0 £200.0M £400.0M 2020 2021 2022 2023 2024 2025 £216,632,000 £216,667,000 £216,661,000 £216,644,000 £216,643,000 £216,624,000
Balance sheet detail
202520242023202220212020
Current Assets£83,354,000£83,597,000£83,599,000£83,617,000£83,622,000£83,587,000
Debtors£83,339,000£83,486,000£83,558,000£83,573,000£83,583,000£83,547,000
Cash£15,000£111,000£41,000£44,000£39,000£40,000
Creditors (< 1 year)£224,000£448,000£449,000£450,000£449,000£449,000
Net Current Assets£83,130,000£83,149,000£83,150,000£83,167,000£83,173,000£83,138,000
Net Assets£216,624,000£216,643,000£216,644,000£216,661,000£216,667,000£216,632,000
Shareholder Funds£216,624,000£216,643,000£216,644,000£216,661,000£216,667,000£216,632,000

Turnover£48,000£92,000
Cost of Sales£9,000
Admin Expenses£11,000£2,000
Operating Profit(£19,000)(£1,000)(£17,000)
Profit Before Tax(£19,000)(£1,000)(£17,000)(£6,000)£45,000£79,000
Tax£10,000£12,000
Profit for Period(£19,000)(£1,000)(£17,000)(£6,000)£35,000£67,000

Filings 141

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates4 August 2026
22 July 2026Full accounts31 December 2025
13 November 2025Director's details changed
26 August 2025Full accounts31 December 2024
7 August 2025Confirmation statement with no updates4 August 2025
Show all 141 filings

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