A E Thomson Limited

Active04652970 Private limited company
Incorporated
30 January 2003 (23 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
A E Thomson (UK) Limited
Accounts type
Total exemption full
Region
East of England
Address
22-26 King Street
King's Lynn
Norfolk
PE30 1HJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born April 1980 (46)
Director · Appointed 1 February 2006
British
Born October 1974 (52)
Officer history (4 former)
1 March 2021
Appointed Setchell, Martin James as Director
1 March 2021
Resigned Boyall, Keith William as Secretary
1 March 2021
Resigned Boyall, Keith William as Director
10 November 2010
Resigned Martell, Melvyn Gary as Director
1 February 2006
Appointed Smith, Nigel Darren as Director
30 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2003
Appointed Martell, Melvyn Gary as Director
30 January 2003
Appointed Boyall, Keith William as Secretary
30 January 2003
Appointed Boyall, Keith William as Director

Ownership 2 active

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

A E Thomson (UK) Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Individual · Notified 1 July 2016
Has significant influence or control
British
Born October 1974 (52)
Former controllers (1)
1 March 2021
Ceased Keith William Boyall — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£613,013
Cash
£117,788
Employees
11
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 2026 £365,770 £416,514 £446,863 £413,266 £438,492 £613,013
Balance sheet detail
202620252024202320222021
Fixed Assets£27,017£26,247£15,531£15,289£14,300£13,303
Current Assets£1,117,685£791,220£597,641£653,101£544,143£482,723
Debtors£551,124£223,706£32,523£26,069£40,234£26,609
Cash£117,788£247,483£336,088£525,689£503,909£456,114
Creditors (< 1 year)£501,251£336,700£165,768£180,526£96,354£82,728
Creditors (> 1 year)£20,241£25,705£31,187£37,178£42,707£45,000
Net Current Assets£616,434£454,520£431,873£472,575£447,789£399,995
Net Assets£613,013£438,492£413,266£446,863£416,514£365,770
Shareholder Funds£613,013£438,492£413,266£446,863£416,514£365,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 January 2026
3 February 2026Director's details changed
3 February 2026Confirmation statement with no updates27 January 2026
21 March 2025Total exemption full accounts31 January 2025
28 January 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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