Tomas Property Investments Ltd

Active03149255 Private limited company
Incorporated
22 January 1996 (30 years)
Previously known as
J D S Catering Equipment Limited (until 24 January 2025)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Matthew Conleth Magee
Martina Mary Magee
Sam Matthew Patrick Magee
Accounts type
Total exemption full
Region
South East
Address
Aztec House Unit 8
Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5DZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2021
Irish
Born October 1965 (61)
Officer history (6 former)
14 October 2021
Resigned Spiers, Tracey Jane as Secretary
14 October 2021
Resigned Quince, Nigel Antony as Director
14 October 2021
Appointed Magee, Matthew Conleth as Director
14 October 2021
Resigned Spiers, John Dennis as Director
1 February 2008
Appointed Quince, Nigel Antony as Director
31 March 1998
Resigned Spiers, Tracy Jane as Director
23 January 1996
Appointed Spiers, Tracy Jane as Director
23 January 1996
Appointed Spiers, John Dennis as Director
23 January 1996
Appointed Spiers, Tracey Jane as Secretary
23 January 1996
Resigned Startco Limited as Corporate Nominee Secretary
23 January 1996
Resigned Newco Limited as Corporate Nominee Director
22 January 1996
Appointed Startco Limited as Corporate Nominee Secretary
22 January 1996
Appointed Newco Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 14 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born October 1965 (61)
Martina Mary Magee
Individual · Notified 14 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Sam Matthew Patrick Magee
Individual · Notified 7 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1997 (29)
Former controllers (3)
7 December 2024
Ceased Catercall Ltd — Owns 75–100% of shares
14 October 2021
Ceased Nigel Antony Quince — Owns 25–50% of shares
14 October 2021
Ceased John Dennis Spiers — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£48,191
Cash
£813
Debt Ratio
88%
Current Ratio
-0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2024 2025 £77,570 £116,594 £48,453 £48,191
Balance sheet detail
202520242023202220212020
Fixed Assets£413,890£265,863£291,352£299,469£273,269
Current Assets(£601)£24,923£273,390£289,400£196,974
Debtors(£1,414)£24,094
Cash£813£829
Creditors (< 1 year)£177,598£54,833£260,167£441,647£422,275£392,673
Creditors (> 1 year)£187,500£187,500£50,000
Net Current Assets(£178,199)(£29,910)(£168,257)(£132,875)(£195,699)
Net Assets£48,191£48,453£116,594£77,570
Shareholder Funds£123,095£116,594£77,570

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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