Intelligent Fixings Limited

Active04027333 Private limited company

What Intelligent Fixings say about themselves

“Intelligent Fixings - Home to the PEANUT® connector. Winners of Interzum 2023 "Best of the Best" Award for new "PEANUT Core". Supplying strong and simple Furniture fixings for CNC & routing machines.”

— from intelligentfixings.com
Incorporated
5 July 2000 (26 years)
Previously known as
Thomson Brothers (London) Limited (until 24 June 2019)
Industry
Manufacture of other plastic products (22290)
Directors
Cosmo George Thomson
Hazel Betty Thomson
Luke Brady Thomson
Owned by
Brady Luke Thomson
Hazel Betty Thomson
Accounts type
Total exemption full
Region
Greater London
Address
78-79 Long Lane
London
EC1A 9ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thomson, Cosmo George
Director · Appointed 1 December 2020
British
Born March 1999 (27)
Thomson, Hazel Betty
Secretary · Appointed 1 November 2000
British
Thomson, Hazel Betty
Director · Appointed 1 November 2000
British
Born July 1966 (60)
Thomson, Luke Brady
Director · Appointed 5 July 2000
British
Born May 1969 (57)
Officer history (4 former)
1 December 2020
Appointed Thomson, Cosmo George as Director
1 November 2000
Appointed Thomson, Hazel Betty as Secretary
1 November 2000
Appointed Thomson, Hazel Betty as Director
1 November 2000
Resigned Donovan, Tracey as Secretary
1 November 2000
Resigned Donovan, Stephen as Director
5 July 2000
Appointed Thomson, Luke Brady as Director
5 July 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 July 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 July 2000
Appointed London Law Services Limited as Corporate Nominee Director
5 July 2000
Resigned London Law Services Limited as Corporate Nominee Director
5 July 2000
Appointed Donovan, Tracey as Secretary
5 July 2000
Appointed Donovan, Stephen as Director

Ownership 2 active

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

Brady Luke Thomson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1969 (57)
Hazel Betty Thomson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1966 (60)

Holdings 1

Companies where Intelligent Fixings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£41,709
Cash
£104,214

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £43,554 (£165,444) (£85,673) £62,822 (£2,671) £19,311 £41,709
Balance sheet detail
2025202420232022202120202019
Fixed Assets£89,376£123,524£165,468£224,153£194,159£226,022£333,295
Current Assets£492,326£221,471£202,532£351,894
Debtors£125,382£243,717
Cash£104,214£12,775£26,108£30,180£82,623£41,432£90,577
Creditors (< 1 year)£255,936£425,329£303,722£618,028£467,273£578,878£601,375
Creditors (> 1 year)£40,260
Net Current Assets(£125,702)(£245,802)(£376,346)(£249,481)
Net Assets£41,709£19,311(£2,671)£62,822(£85,673)(£165,444)£43,554
Shareholder Funds£41,709£19,311(£2,671)£62,822(£85,673)(£165,444)£43,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with no updates10 June 2026
31 March 2026Total exemption full accounts30 September 2025
19 June 2025Confirmation statement with no updates19 June 2025
3 April 2025Total exemption full accounts30 September 2024
16 July 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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