Thomas Charles [Bedford] Limited

Active04508429 Private limited company
Incorporated
9 August 2002 (24 years)
Industry
Real estate agencies (68310)
Directors
Catherine Wookey
Simon Thomas Wookey
Owned by
Catherine Wookey
Accounts type
Micro entity
Region
South East
Address
19 Diamond Court Opal Drive
Fox Milne
Milton Keynes
MK15 0DU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wookey, Catherine
Director · Appointed 1 January 2004
British
Born January 1972 (54)
Wookey, Catherine
Secretary · Appointed 9 August 2002
British
Wookey, Simon Thomas
Director · Appointed 9 August 2002
British
Born June 1966 (60)
Officer history (3 former)
1 January 2004
Appointed Wookey, Catherine as Director
1 January 2004
Resigned Phillips, Neil Alexander as Director
25 November 2002
Appointed Phillips, Neil Alexander as Director
9 August 2002
Appointed Wookey, Catherine as Secretary
9 August 2002
Appointed Wookey, Simon Thomas as Director
9 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
9 August 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Catherine Wookey
Individual · Notified 9 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1972 (54)
Simon Thomas Wookey
Individual · Notified 9 August 2016
Has significant influence or control
British
Born June 1966 (60)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,098
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2024 2025 £344 £5 £302 £449 £1,006 £1,098
Balance sheet detail
2025202420232022202120202019
Fixed Assets£324£680£1,375£679£1,400£1,140£1,899
Current Assets£94,644£90,906£111,118£121,684£159,216£139,875£192,395
Creditors (< 1 year)£94,795£89,353£106,626£114,243£149,814£141,760£195,767
Creditors (> 1 year)£0£2,341£5,421£8,421£11,250
Net Current Assets£774£2,667£8,191£10,152(£1,135)(£1,555)
Net Assets£1,098£1,006£449£302£5£344
Shareholder Funds£1,098£1,006£1,196£449£302£5£344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates3 August 2026
8 May 2026Micro company accounts31 August 2025
4 August 2025Confirmation statement with updates3 August 2025
28 May 2025Micro company accounts31 August 2024
12 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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