Threetenseven Ltd

Active03745303 Private limited company
Incorporated
1 April 1999 (27 years)
Previously known as
Thompson Brand Partners Ltd (until 10 July 2023)
Thompson Design Limited (until 7 February 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rachel Elizabeth Burrell-Cook
Paul Alexander Mcguigan
Christopher Alan Skelton
Owned by
Thompsonco Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Stables
Springwood Gardens
Leeds
LS8 2QB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Burrell-Cook, Rachel Elizabeth
Director · Appointed 3 January 2019
British
Born November 1985
Mcguigan, Paul Alexander
Director · Appointed 3 January 2019
British
Born March 1980 (46)
Skelton, Christopher Alan
Director · Appointed 1 February 2017
British
Born December 1986 (39)
Officer history (14 former)
10 March 2023
Resigned Dowe, Stephen as Secretary
6 July 2021
Resigned Reid, Davnet Eileen as Director
6 July 2021
Resigned Runacus, Mark Gordon as Director
30 April 2020
Resigned Ramshaw, Nicholas Mark as Director
3 January 2019
Resigned Dowe, Stephen as Director
3 January 2019
Appointed Mcguigan, Paul Alexander as Director
3 January 2019
Resigned Thompson, Ian as Director
3 January 2019
Appointed Reid, Davnet Eileen as Director
3 January 2019
Appointed Runacus, Mark Gordon as Director
3 January 2019
Appointed Burrell-Cook, Rachel Elizabeth as Director
3 January 2019
Resigned Kemm, Christopher David as Director
1 February 2017
Appointed Kemm, Christopher David as Director
1 February 2017
Appointed Skelton, Christopher Alan as Director
28 May 2012
Resigned Grant, Clare as Secretary
28 May 2012
Appointed Dowe, Stephen as Secretary
7 December 2009
Resigned Dean, George Philip as Director
7 December 2009
Appointed Grant, Clare as Secretary
7 December 2009
Resigned Thompson, Kathryn Morgan as Secretary
5 December 2009
Appointed Dowe, Stephen as Director
7 September 2009
Resigned Allison, Martin as Director
1 September 2008
Appointed Allison, Martin as Director
27 July 2005
Resigned Thompson, Julie as Director
25 July 2005
Appointed Thompson, Kathryn Morgan as Secretary
25 July 2005
Resigned Thompson, Julie as Secretary
1 April 2003
Appointed Dean, George Philip as Director
1 February 2001
Appointed Ramshaw, Nicholas Mark as Director
1 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1999
Appointed Thompson, Julie as Secretary
1 April 1999
Appointed Thompson, Julie as Director
1 April 1999
Appointed Thompson, Ian as Director

Ownership 1 active

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

Thompsonco Limited
Corporate entity · Notified 16 November 2018
Owns 75–100% of shares
Limited
Former controllers (1)
3 December 2018
Ceased Ian Thompson — Owns 75–100% of shares

Financials

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

Net Assets
£789,184
Cash
£292,790
Debt Ratio
44%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £705,970 £730,407 £789,184
Balance sheet detail
202520242023
Fixed Assets£21,521£21,330£23,606
Current Assets£1,375,978£1,137,199£1,194,014
Debtors£1,083,188£1,024,820£1,034,538
Cash£292,790£112,379£159,476
Creditors (< 1 year)£519,940£253,895£259,571
Creditors (> 1 year)£84,429£170,603£248,210
Net Current Assets£856,038£883,304£934,443
Net Assets£789,184£730,407£705,970
Shareholder Funds£789,184£730,407£705,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates1 April 2026
2 June 2026Replacement filing for the appointment of a director
23 January 2026Total exemption full accounts30 April 2025
16 January 2026Director's details changed
11 April 2025Confirmation statement with no updates1 April 2025
Show all recent filings

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