Peter Thomson & Son Ltd

Active03212309 Private limited company
Incorporated
14 June 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Brian Thomson
Peter Thomson
Owned by
Peter Thomson
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Buckle Barton Ltd
Sanderson House 22 Station Road
Horsforth
Leeds
LS18 5NT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thomson, Brian
Director · Appointed 1 January 2013
British
Born April 1970 (56)
Houston, Julie
Secretary · Appointed 26 February 2009
British
Thomson, Peter
Director · Appointed 14 June 1996
British
Born January 1948 (78)
Officer history (3 former)
1 January 2013
Appointed Thomson, Brian as Director
26 February 2009
Appointed Houston, Julie as Secretary
26 February 2009
Resigned Cadman, Leon Pierre Georges as Secretary
14 June 1996
Appointed Thomson, Peter as Director
14 June 1996
Appointed Bhardwaj, Ashok as Nominee Secretary
14 June 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
14 June 1996
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 June 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 June 1996
Appointed Cadman, Leon Pierre Georges as Secretary

Ownership 1 active

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

Peter Thomson
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born January 1948 (78)

Financials

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

Net Assets
(£137,176)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£23,923) (£72,706) (£58,362) (£68,194) (£90,618) (£143,892) (£137,176)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£159,813£183,064£160,468£125,586£175,712£220,837£287,511
Current Assets£9,772£36,773
Debtors£55,642£32,351£4,850£31,073£54,494
Creditors (< 1 year)£319,806£295,111£196,184£188,541£213,951£218,872£204,764
Creditors (> 1 year)£32,825£64,196£59,752£36,312£74,617£81,831£143,443
Net Current Assets(£264,164)(£262,760)(£191,334)(£157,468)(£159,457)(£209,100)(£167,991)
Net Assets(£137,176)(£143,892)(£90,618)(£68,194)(£58,362)(£72,706)(£23,923)
Shareholder Funds(£137,176)(£143,892)(£90,618)(£68,194)(£58,362)(£72,706)(£23,923)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates14 June 2026
10 March 2026Total exemption full accounts30 June 2025
16 June 2025Confirmation statement with no updates14 June 2025
26 March 2025Total exemption full accounts30 June 2024
14 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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