Gabriel Thomson Limited

Active04458254 Private limited company
Incorporated
11 June 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Gabriel Thomson
Sally Anne Marshall
Owned by
Gabriel Thomson
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 January 2013
Thomson, Gabriel
Director · Appointed 13 March 2006
British
Born October 1986 (40)
Marshall, Sally Anne
Director · Appointed 11 June 2002
British
Born March 1946 (80)
Officer history (4 former)
29 January 2013
Appointed Blg Registrars Limited as Corporate Secretary
29 January 2013
Resigned James Crosby Secretarial Services Limited as Corporate Secretary
13 March 2006
Appointed Thomson, Gabriel as Director
13 March 2006
Resigned Crouch, Peter James Crosby as Director
11 June 2002
Appointed Marshall, Sally Anne as Director
11 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
11 June 2002
Resigned London Law Services Limited as Corporate Nominee Director
11 June 2002
Appointed Crouch, Peter James Crosby as Director
11 June 2002
Appointed James Crosby Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Gabriel Thomson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1986 (40)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£33
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2025 (£1,357) £225 (£89,791) (£3,414) £33
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49£65£86£114£151£200£265
Current Assets£2,218£2,727£13,940£9,116£8,772£6,770£2,536
Creditors (< 1 year)£2,234£2,734£14,560£12,644£98,714£6,745£4,158
Net Current Assets(£16)(£3,528)(£89,942)£25(£1,622)
Net Assets£33(£3,414)(£89,791)£225(£1,357)
Shareholder Funds£33£58(£534)(£3,414)(£89,791)£225(£1,357)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Director's details changed
27 May 2026Director's details changed
27 May 2026Confirmation statement with updates10 May 2026
10 March 2026Micro company accounts30 June 2025
19 May 2025Confirmation statement with updates10 May 2025
Show all recent filings

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