Thomson and Son Holdings Limited

Active05559796 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Benjamin Scott Thomson
Accounts type
Dormant
Region
Wales
Address
Unit 4 Channel View
Cardiff Road
Barry
CF63 2BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2019
British
Born March 1984 (42)
Secretary · Appointed 30 June 2006
British
Officer history (4 former)
23 January 2019
Appointed Thomson, Benjamin Scott as Director
23 January 2019
Resigned Thomson, Ian Frederick as Director
30 June 2006
Appointed Thomson, Susanne as Secretary
30 June 2006
Resigned Roberts, Stephen John as Secretary
14 September 2005
Resigned Caxton Directors Limited as Corporate Director
10 September 2005
Appointed Roberts, Stephen John as Secretary
10 September 2005
Appointed Thomson, Ian Frederick as Director
10 September 2005
Resigned Caxton Secretaries Limited as Corporate Secretary
9 September 2005
Appointed Caxton Secretaries Limited as Corporate Secretary
9 September 2005
Appointed Caxton Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£200
Employees
2
Debt Ratio
99%

Trend

Employees
0 1 2 2019 2020 2021 2022 2024 2025 0 0 0 0 1 2
Balance sheet detail
202520242022202120202019
Fixed Assets£25,000£25,000£25,000£25,000£25,000£25,000
Current Assets£200£200£200£200£200£200
Debtors£200
Creditors (< 1 year)£25,000£25,000£25,000£25,000£25,000
Creditors (> 1 year)£25,000
Net Current Assets£200(£24,800)(£24,800)(£24,800)(£24,800)(£24,800)
Net Assets£200
Shareholder Funds£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates9 September 2026
15 December 2025Accounts for a dormant company31 March 2025
16 September 2025Confirmation statement with no updates9 September 2025
20 December 2024Micro company accounts31 March 2024
17 September 2024Confirmation statement with updates9 September 2024
Show all recent filings

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