Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Thomas Roberts Limited
- Incorporated
- 6 December 1999 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- James RobertsMatthew James WoodsSarah Lygo Roberts
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Third Floor Gateway HouseTollgateChandlers FordSO53 3TG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2024
British
Born April 1989 (37)
Director · Appointed 28 January 2000
British
Born April 1953 (73)
Officer history (10 former)
31 July 2025
31 July 2025
3 September 2024
30 January 2015
31 March 2006
14 October 2003
22 February 2000
22 February 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
18 January 2000
18 January 2000
18 January 2000
18 January 2000
6 December 1999
6 December 1999
6 December 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Matthew James Woods
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1975 (50)
Sarah Lygo Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1957 (69)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Thomas Roberts Limited This company
Kempston Group Holdings Limited Owns 25–50% of shares
Kempston Group (UK) Limited Owns 75–100% of shares
Midland Automation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £26,983,442
- Cash
- £1,702,216
- Current Ratio
- 342.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,272,227 | £1,170,359 |
| Debtors | £570,011 | £188,216 |
| Cash | £1,702,216 | £982,143 |
| Creditors (< 1 year) | £6,630 | £6,517 |
| Net Current Assets | £2,265,597 | £1,163,842 |
| Net Assets | £26,983,442 | £26,053,712 |
| Shareholder Funds | £26,983,442 | £26,053,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Change of details for a person with significant control | |||
| 20 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Sunderland
London
Hertfordshire
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →