Tompsett Holdings Limited

Active04501316 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Support activities for crop production (01610)
Owned by
Mary Esther Tompsett
Jacqueline Rose Seddon
Sally Jane Green
Accounts type
Group
Region
East of England
Address
Whitehall Farm Common Gate Drove
Isleham
Ely
CB7 5RF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2003
British
Born November 1962
Director · Appointed 5 March 2003
British
Born April 1934 (92)
Director · Appointed 5 March 2003
British
Born November 1960
Officer history (5 former)
22 March 2019
Resigned Tompsett, Clements Harry as Director
1 September 2010
Resigned Field, Jeremy Stephen as Secretary
5 March 2003
Appointed Field, Jeremy Stephen as Secretary
5 March 2003
Appointed Seddon, Jacqueline Rose as Director
5 March 2003
Appointed Green, Sally Jane as Director
5 March 2003
Appointed Tompsett, Clements Harry as Director
5 March 2003
Appointed Tompsett, Mary Esther as Director
5 March 2003
Resigned Short, John Richard as Secretary
5 March 2003
Resigned Golder, Quentin Robert as Director
5 March 2003
Resigned Short, John Richard as Director
1 August 2002
Appointed Short, John Richard as Secretary
1 August 2002
Appointed Golder, Quentin Robert as Director
1 August 2002
Appointed Short, John Richard as Director

Ownership 3 active

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

Individual · Notified 20 April 2021
Owns 25–50% of shares (as a trust)
British
Born April 1934 (92)
Individual · Notified 27 November 2020
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
British
Born November 1962
Individual · Notified 27 November 2020
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
British
Born November 1960
Former controllers (2)
20 April 2021
Ceased Mary Esther Tompsett — Owns 25–50% of shares
22 March 2019
Ceased Clements Harry Tompsett — Owns 25–50% of shares

Financials

Net Assets
£4,694,305
Cash
£2,348,910
Profit
£390,498
Debt Ratio
7%
Current Ratio
7.1x
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 £3,692,716 £3,972,801 £4,694,305
Balance sheet detail
202320212020
Fixed Assets£2,702,559£2,725,689£2,531,848
Current Assets£2,356,713£1,623,819£1,604,545
Cash£2,348,910£1,526,102£1,598,352
Creditors (< 1 year)£331,043£340,654£414,135
Net Current Assets£2,025,670£1,283,165£1,190,410
Net Assets£4,694,305£3,972,801£3,692,716
Shareholder Funds£4,694,305£3,972,801£3,692,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 May 2025
4 August 2026Confirmation statement with no updates1 August 2026
16 December 2025Previous accounting period shortened
10 September 2025Change of details for a person with significant control
9 September 2025Director's details changed
Show all recent filings

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