Thompson & Morgan Group Holdings Limited

Active04391063 Private limited company
Incorporated
11 March 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Thompson & Morgan Poplar Lane
Copdock
Ipswich
IP8 3BU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2017
British
Born January 1972 (54)
Director · Appointed 7 March 2017
British
Born November 1964
Officer history (14 former)
28 February 2021
Resigned Price, Daniel Russell as Director
31 August 2017
Resigned May, John Howard as Secretary
7 March 2017
Resigned Jacobs, Peter as Director
7 March 2017
Appointed Burgess, Iain as Director
7 March 2017
Appointed Price, Daniel Russell as Director
7 March 2017
Appointed Rees, Gary John Michael as Director
7 March 2017
Resigned May, John Howard as Director
7 March 2017
Resigned Logan, Mark Derek as Director
7 March 2017
Resigned Hansord, Paul as Director
7 March 2017
Resigned Magrath, Bryan Robert as Director
7 March 2017
Appointed May, John Howard as Secretary
7 March 2017
Resigned Boss, Edward William as Director
26 May 2016
Appointed Logan, Mark Derek as Director
10 April 2015
Resigned Lewis, Keith James as Director
10 April 2015
Resigned Lewis, Keith James as Secretary
23 October 2014
Resigned Cooper, Jonathan Wellesley as Director
30 June 2014
Appointed Magrath, Bryan Robert as Director
31 July 2009
Appointed Boss, Edward William as Director
1 May 2002
Appointed Lewis, Keith James as Director
1 May 2002
Appointed Cooper, Jonathan Wellesley as Director
1 May 2002
Appointed Hansord, Paul as Director
1 May 2002
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 May 2002
Appointed May, John Howard as Director
1 May 2002
Appointed Lewis, Keith James as Secretary
1 May 2002
Appointed Jacobs, Peter as Director
1 May 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
1 May 2002
Resigned Ovalsec Limited as Corporate Nominee Director
11 March 2002
Appointed Ovalsec Limited as Corporate Nominee Secretary
11 March 2002
Appointed Oval Nominees Limited as Corporate Nominee Director
11 March 2002
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13383641
Former controllers (2)
23 July 2021
Ceased BVG Topco Limited — Owns 75–100% of shares
7 July 2021
Ceased BVG Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Branded Garden Products Limited Owns 75–100% of shares
Suttons Consumer Products Limited Owns 75–100% of shares
Suttons Seeds Limited Owns 75–100% of shares
Thompson & Morgan (Group) Limited Owns 75–100% of shares
Thompson & Morgan Group Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Profit Before Tax
£66,524
Return on Equity
2%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2024 2025 £13,791,000 £3,701,160
Balance sheet detail
20252024
Debtors£0
Creditors (< 1 year)£22,213,870£12,124,030
Net Current Assets(£22,213,870)(£12,124,030)
Shareholder Funds£3,701,160£13,791,000

Filings 138

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates13 August 2026
11 August 2026Insolvency filing
11 August 2026Share capital filing
11 August 2026Statement of capital
11 August 2026Resolutions
Show all 138 filings

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