Robert Thomas (Holdings) Limited

Active04605013 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Wales
Address
Unit 39D Vale Business Park
Llandow
Nr Cowbridge
CF71 7PF

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born September 1977 (49)
Director · Appointed 31 July 2026
British
Born November 1989
Director · Appointed 27 February 2009
British
Born August 1952 (74)
Thomas, Ieuan
Secretary · Appointed 22 December 2007
British
Officer history (11 former)
31 July 2026
Appointed Thomas, Jamie George Bona as Director
31 July 2026
Appointed Hughes, Nathan John as Director
31 July 2026
Resigned Lloyd, Diane as Director
31 July 2026
Resigned Thomas, Robert Henry Bona as Director
21 March 2023
Resigned Nugent, Jean as Director
13 November 2009
Appointed Thomas, Robert Henry Bona as Director
13 November 2009
Appointed Nugent, Jean as Director
13 November 2009
Resigned Thomas, Derek Gordon as Director
27 February 2009
Appointed Lloyd, Diane as Director
27 February 2009
Appointed Thomas, Ieuan Gethin Bona as Director
22 December 2007
Appointed Thomas, Ieuan as Secretary
21 December 2007
Resigned Thomas, Gethin Robert Bona as Director
21 December 2007
Resigned Thomas, Gethin Robert Bona as Secretary
30 November 2006
Resigned Thomas, Roy Hartley as Director
13 December 2002
Appointed Thomas, Gethin Robert Bona as Secretary
13 December 2002
Appointed Thomas, Gethin Robert Bona as Director
13 December 2002
Appointed Thomas, Derek Gordon as Director
13 December 2002
Appointed Thomas, Roy Hartley as Director
13 December 2002
Resigned Lac Secretarial Limited as Corporate Secretary
13 December 2002
Resigned Beech, Richard Hassall as Director
29 November 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
29 November 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
29 November 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
29 November 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
29 November 2002
Appointed Lac Secretarial Limited as Corporate Secretary
29 November 2002
Appointed Beech, Richard Hassall as Director

Ownership 2 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01558363
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1952 (74)
Former controllers (3)
31 July 2026
Ceased Diane Lloyd — Has significant influence or control
31 July 2026
Ceased Robert Henry Bona Thomas — Has significant influence or control
13 December 2023
Ceased Jean Nugent — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
4
Current Ratio
919.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £79,519 £77,377 £75,933 £73,916 £66,396 £158,350
Balance sheet detail
202520242023202220212020
Fixed Assets£0£75,501£75,501
Current Assets£158,178£176£249£77,570£78,796£83,426
Creditors (< 1 year)(£172)£9,281£1,834£1,637£1,419£3,907
Net Current Assets£158,350(£9,105)(£1,585)£75,933£77,377£79,519
Shareholder Funds£158,350£66,396£73,916£75,933£77,377£79,519

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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