Thomas M Properties Ltd

Active05236208 Private limited company
Incorporated
20 September 2004 (22 years)
Previously known as
Thomas Mears Properties Ltd (until 26 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Arthur Guy Mears
Marc Daniel Mears
Accounts type
Total exemption full
Region
North West
Address
Unit 16 Eastway Business Village Olivers Place
Fulwood
Preston
PR2 9WT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2004
British
Born April 1960 (66)
Director · Appointed 27 September 2004
British
Born March 1966 (60)
Officer history (6 former)
31 July 2026
Resigned Adams, Brian Kenneth as Secretary
30 September 2019
Resigned Johnson, Michael as Director
4 July 2017
Resigned Mears, David Malcolm as Director
23 January 2007
Appointed Adams, Brian Kenneth as Secretary
23 January 2007
Resigned Mears, Marc as Secretary
1 April 2005
Appointed Mears, David Malcolm as Director
27 October 2004
Appointed Mears, Arthur Guy as Director
27 September 2004
Appointed Mears, Marc Daniel as Director
27 September 2004
Appointed Mears, Marc as Secretary
27 September 2004
Appointed Johnson, Michael as Director
22 September 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 September 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 September 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 September 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 June 2016
Has significant influence or control
British
Born April 1960 (66)
Individual · Notified 20 June 2016
Has significant influence or control
British
Born March 1966 (60)

Financials

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

Net Assets
£1,510,525
Cash
£49,205
Employees
2
Debt Ratio
60%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £777,320 £926,259 £1,237,493 £1,365,479 £1,510,525
Balance sheet detail
20252024202320212020
Fixed Assets£3,737,943£3,789,651£3,841,359£3,944,575£3,599,977
Current Assets£70,437£182,827£120,063£107,861£156,905
Debtors£21,232£43,550£10,956£23,202£45,490
Cash£49,205£139,277£109,107£84,659£111,415
Creditors (< 1 year)£169,685£149,013£136,729£171,190£157,108
Creditors (> 1 year)£2,127,711£2,456,831£2,585,951£2,952,757£2,819,461
Net Current Assets(£99,248)£33,814(£16,666)(£63,329)(£203)
Net Assets£1,510,525£1,365,479£1,237,493£926,259£777,320
Shareholder Funds£1,510,525£1,365,479£1,237,493£926,259£777,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a secretary
15 September 2026Confirmation statement with no updates15 September 2026
30 December 2025Total exemption full accounts31 March 2025
26 November 2025Registered office address changed
26 November 2025Certificate of change of name
Show all recent filings

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