Thomsons Yard Limited

Active05029166 Private limited company
Incorporated
29 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
German Jorge Cabrera
Accounts type
Micro entity
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Cabrera, German Jorge
Director · Appointed 5 July 2021
British
Born July 1959 (67)
Officer history (10 former)
8 January 2026
Resigned Smith, James Michael as Director
6 November 2024
Resigned Hanson, Matthew Robert as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Atlantis Secretaries Limited as Corporate Secretary
14 February 2022
Resigned Dines, Stewart Jonathan as Director
5 July 2021
Appointed Smith, James Michael as Director
5 July 2021
Appointed Hanson, Matthew Robert as Director
5 July 2021
Appointed Cabrera, German Jorge as Director
22 March 2021
Resigned Moffatt, Frank, Dr as Director
19 May 2016
Appointed Atlantis Secretaries Limited as Corporate Secretary
19 May 2016
Resigned Booy, Allen Stephen, Dr as Secretary
31 March 2016
Resigned Booy, Allen Stephen, Dr as Director
18 June 2008
Appointed Dines, Stewart Jonathan as Director
29 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
29 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 January 2004
Appointed Booy, Allen Stephen, Dr as Director
29 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
29 January 2004
Appointed Booy, Allen Stephen, Dr as Secretary
29 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
29 January 2004
Appointed Moffatt, Frank, Dr as Director
29 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£665
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £520 £1,283 £1,661 £925 £859 £665
Balance sheet detail
202520242023202220212020
Fixed Assets£20,714£20,714£20,714£20,714£20,714£20,714
Current Assets£5,486£3,940£3,458£1,959£2,257£2,037
Creditors (< 1 year)£5,618£3,878£3,330£1,095£1,371£664
Creditors (> 1 year)£19,917£19,917£19,917£19,917£20,317£21,567
Net Current Assets(£132)£62£128£864£886£1,373
Net Assets£665£859£925£1,661£1,283£520
Shareholder Funds£665£859£925£1,661£1,283£520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Secretary's details changed
10 February 2026Confirmation statement with updates29 January 2026
10 February 2026Director's details changed
2 February 2026Termination of appointment of a director
14 July 2025Micro company accounts31 March 2025
Show all recent filings

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