Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Bruce M Thomson Holdings Ltd
- Incorporated
- 27 November 1995 (30 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Bruce Charles Tolmie-ThomsonHelen May Tolmie-Thomson
- Owned by
- Bruce Charles Tolmie-ThomsonHelen May Tolmie-Thomson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Flat 10 Draycott House64 Penn RoadBeaconsfieldHP9 2LS
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Tolmie-Thomson, Bruce Charles
Director · Appointed 12 December 2017
British
Born August 1973 (53)
Tolmie-Thomson, Helen May
Director · Appointed 18 September 2007
British
Born September 1982 (44)
Tolmie-Thomson, Helen May
Secretary · Appointed 27 November 1995
British
Officer history (4 former)
12 December 2017
Appointed Tolmie-Thomson, Bruce Charles as Director
10 August 2017
18 September 2007
Appointed Tolmie-Thomson, Helen May as Director
27 November 1995
Appointed Tolmie-Thomson, Helen May as Secretary
27 November 1995
27 November 1995
27 November 1995
27 November 1995
27 November 1995
27 November 1995
27 November 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bruce Charles Tolmie-Thomson
Individual · Notified 22 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Helen May Tolmie-Thomson
Individual · Notified 11 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1942 (84)
Holdings 1
Companies where Bruce M Thomson Holdings Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
11 August 2017
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,966,300
- Cash
- £90,692
- Profit
- £197,815
- Debt Ratio
- 5%
- Current Ratio
- 2.1x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,918,360 | £9,763,872 | £9,173,724 | £9,172,975 | £9,175,219 | £9,178,462 |
| Current Assets | £625,672 | £456,340 | £856,065 | £607,116 | £238,986 | £16,311 |
| Debtors | £534,980 | £23,266 | £14,138 | £15,771 | £238,802 | £15,961 |
| Cash | £90,692 | £433,074 | £841,927 | £591,345 | £184 | £350 |
| Creditors (< 1 year) | £294,151 | £181,592 | £240,102 | £277,803 | £254,531 | £291,726 |
| Net Current Assets | £331,521 | £274,748 | £615,963 | £329,313 | (£15,545) | (£275,415) |
| Net Assets | £9,966,300 | £9,768,485 | £9,519,284 | £9,232,072 | £8,954,072 | £8,696,870 |
| Shareholder Funds | £9,966,300 | £9,768,485 | £9,519,284 | £9,232,072 | £8,954,072 | £8,696,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Replacement filing of Confirmation Statement | 11 November 2025 | ||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 11 November 2025 | Confirmation statement with updates | 11 November 2025 | ||
| 6 November 2025 | Change of details for a person with significant control | |||
| 6 November 2025 | Director's details changed |
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