Thomas Group Holdings Limited

Active04516802 Private limited company
Incorporated
22 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Controlled by
Sara Leigh Canfield
Mark Thomas
Accounts type
Total exemption full
Region
Wales
Address
Baglan Car Centre 38 Swan Road
Baglan
Port Talbot
SA12 8LA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born August 1974 (52)
Secretary · Appointed 21 November 2005
British
Director · Appointed 22 August 2002
British
Born February 1967 (59)
Officer history (4 former)
19 December 2024
Appointed Canfield, Sara Leigh as Director
16 November 2024
Resigned Thomas, Geoffrey Paul as Director
21 November 2005
Appointed Thomas, Mark as Secretary
21 November 2005
Resigned Canfield, Sara Leigh as Secretary
21 November 2005
Resigned Canfield, Sara Leigh as Director
22 August 2002
Appointed Thomas, Mark as Director
22 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2002
Appointed Canfield, Sara Leigh as Secretary
22 August 2002
Appointed Canfield, Sara Leigh as Director
22 August 2002
Appointed Thomas, Geoffrey Paul as Director

Ownership 2 active

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

Individual · Notified 19 December 2024
Has significant influence or control
British
Born August 1974 (52)
Individual · Notified 16 November 2024
Has significant influence or control
British
Born February 1967 (59)
Former controllers (1)
16 November 2024
Ceased Geoffrey Paul Thomas — Owns 75–100% of shares

Financials

Net Assets
£684,424
Cash
£85,535

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 £2,420,022 £2,401,876 £684,424
Balance sheet detail
202420232020
Fixed Assets£1,344,322£1,351,402£1,405,447
Current Assets£1,429,354£1,380,223
Debtors£0£1,378,442£1,209,421
Cash£85,535£50,912£170,802
Creditors (< 1 year)£695,019£350,355£346,250
Net Current Assets£1,078,999£1,033,973
Net Assets£684,424£2,401,876£2,420,022
Shareholder Funds£684,424£2,401,876£2,420,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates22 August 2026
25 November 2025Registered office address changed
16 September 2025Total exemption full accounts30 September 2024
25 August 2025Confirmation statement with no updates22 August 2025
19 December 2024Appointment of a director
Show all recent filings

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