Thomas Bray Consulting Limited

Active04859828 Private limited company
Incorporated
7 August 2003 (23 years)
Previously known as
Thomas Consulting Limited (until 10 December 2009)
AP601 Limited (until 7 July 2009)
Punch (U.K.) Limited (until 15 September 2004)
Industry
Management consultancy activities other than financial management (70229)
Directors
Hannah Rowenna Thomas
Owned by
Mark Thomas
Hannah Rowenna Thomas
Accounts type
Total exemption full
Region
South West
Address
Trelyn
Trispen
Truro
TR4 9BA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Hannah Rowenna
Director · Appointed 29 June 2009
British
Born January 1977 (49)
Director · Appointed 29 June 2009
British
Born October 1973 (53)
Officer history (5 former)
30 July 2009
Resigned Baker, Richard as Secretary
30 July 2009
Resigned Baker, Richard as Director
30 July 2009
Resigned Emery, Stephen William as Director
29 June 2009
Appointed Thomas, Hannah Rowenna as Director
29 June 2009
Appointed Thomas, Mark as Director
7 August 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 August 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 August 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 August 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 August 2003
Appointed Baker, Richard as Secretary
7 August 2003
Appointed Baker, Richard as Director
7 August 2003
Appointed Emery, Stephen William as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Hannah Rowenna Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Former controllers (2)
8 August 2017
Ceased Hannah Rowenna Thomas — Owns 25–50% of shares
8 August 2017
Ceased Mark Thomas — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£156,288
Cash
£153,255
Employees
2
Debt Ratio
17%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £159,474 £166,156 £169,532 £167,670 £158,025 £156,288
Balance sheet detail
202520242023202220212020
Fixed Assets£1,925£2,567£1,730
Current Assets£187,333£186,870£199,413£172,858£171,167£162,539
Debtors£34,078£84,106£97,223£14£117,200£110,020
Cash£153,255£102,764£102,190£172,844£53,967£52,519
Creditors (< 1 year)£5,271£7,280£3,916
Net Current Assets£154,363£155,458£165,940£167,587£163,887£158,623
Net Assets£156,288£158,025£167,670£169,532£166,156£159,474
Shareholder Funds£169,532£166,156£159,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates7 August 2026
13 March 2026Total exemption full accounts31 August 2025
7 August 2025Confirmation statement with updates7 August 2025
21 January 2025Total exemption full accounts31 August 2024
7 August 2024Confirmation statement with updates7 August 2024
Show all recent filings

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