The Thomas Gray Partnership Limited

Active03162295 Private limited company
Incorporated
21 February 1996 (30 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1978 (48)
Director · Appointed 1 April 2025
British
Born March 1968 (58)
Director · Appointed 1 June 2022
British
Born February 1979 (47)
Officer history (8 former)
15 August 2025
Resigned Thomsett, Neil Allan as Director
23 July 2025
Resigned Cripps Secretaries Limited as Corporate Secretary
1 April 2025
Resigned Alway, Alexander Douglas as Director
1 April 2025
Appointed Goodman, Paul John Patrick as Director
1 April 2025
Appointed Adler, Anthony James as Director
1 April 2025
Appointed Thomsett, Neil Allan as Director
16 June 2022
Appointed Cripps Secretaries Limited as Corporate Secretary
1 June 2022
Resigned Thomas, Paul Adrian as Secretary
1 June 2022
Appointed Davey, Johann Nathan as Director
1 June 2022
Appointed Alway, Alexander Douglas as Director
1 June 2022
Resigned Thomas, Paul Adrian as Director
1 June 2022
Resigned Gray, David as Director
21 February 1996
Appointed Company Directors Limited as Corporate Nominee Director
21 February 1996
Appointed Thomas, Paul Adrian as Secretary
21 February 1996
Resigned Company Directors Limited as Corporate Nominee Director
21 February 1996
Appointed Gray, David as Director
21 February 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 February 1996
Appointed Thomas, Paul Adrian as Director
21 February 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10092141
Former controllers (2)
1 June 2022
Ceased Paul Adrian Thomas — Owns 25–50% of shares
1 June 2022
Ceased David Gray — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Acm Broking Limited Owns 75–100% of shares
E.C. Parker & Company Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited Owns 75–100% of shares
Moig Limited Owns 75–100% of shares
The Thomas Gray Partnership Limited This company Owns 75–100% of shares
Insurance Compliance Services Limited Owns 75–100% of shares
Rwa Compliance Services Limited Owns 75–100% of shares
Searchlight Solutions Ltd Owns 75–100% of shares
Total Broker Solutions Limited Owns 75–100% of shares
Ukgi Limited Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares

Financials

Net Assets
£722,391
up £225,758 (45%)
Cash
£843,685
up £157,588 (23%)
Employees
10
down 2 (17%)
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £427,742 £496,633 £722,391
Balance sheet detail
202220212020
Fixed Assets£5,881£7,842£10,456
Current Assets£1,100,929£848,432£664,188
Debtors£257,244£162,335£222,456
Cash£843,685£686,097£441,732
Creditors (< 1 year)£383,302£358,151£244,915
Net Current Assets£717,627£490,281£419,273
Net Assets£722,391£496,633£427,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Audit exemption subsidiary accounts31 March 2026
1 November 2026Other filing
1 November 2026Accounts filing
15 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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