Thomson Produce Limited

Active05626152 Private limited company
Incorporated
17 November 2005 (20 years)
Previously known as
Liverhill Limited (until 17 February 2009)
Thomson Produce Limited (until 17 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of fruit and vegetables (46310)
Directors
Katie Marie Thomson
Antony Philip Thomson
Owned by
Antony Philip Thomson
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
Cromwell House
14
Fulwood Place
London
WC1V 6HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2022
British
Born September 1993 (33)
Thomson, Katie Marie
Director · Appointed 19 October 2022
British
Born April 1992 (34)
Green, Julie
Secretary · Appointed 7 May 2015
Thomson, Antony Philip
Director · Appointed 17 November 2005
British
Born February 1964 (62)
Officer history (4 former)
19 October 2022
Appointed Thomson, Jason as Director
19 October 2022
Appointed Thomson, Katie Marie as Director
7 May 2015
Appointed Green, Julie as Secretary
20 February 2013
Resigned Thomson, Paul John as Secretary
8 June 2007
Resigned Brown, David Arthur as Director
17 November 2005
Appointed Thomson, Antony Philip as Director
17 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 November 2005
Appointed Brown, David Arthur as Director
17 November 2005
Appointed Thomson, Paul John as Secretary

Ownership 1 active

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

Antony Philip Thomson
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Thomson Produce Limited This company
Gorrie Whitson Limited Owns 25–50% of shares
Gorrie Whitson (Trustees) Limited Owns 75–100% of shares
Gorrie Whitson Property Limited Owns 75–100% of shares

Financials

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

Cash
£3,239,484
Employees
11
Current Ratio
5.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,234,224 £3,332,076 £3,655,936 £4,090,686 £4,403,042 £4,277,392
Balance sheet detail
202520242023202220212020
Fixed Assets£301,579£325,459£49,748£37,808£47,014£56,505
Current Assets£4,867,622£5,483,210£6,098,396£4,882,818£4,413,249£4,547,266
Debtors£1,628,138£1,523,611£2,453,430£1,614,527£1,379,582£2,000,615
Cash£3,239,484£3,959,599£3,644,966£3,268,291£3,033,667£2,546,651
Creditors (< 1 year)£891,809£1,405,627£2,057,458£1,264,690£1,128,187£1,369,547
Net Current Assets£3,975,813£4,077,583£4,040,938£3,618,128£3,285,062£3,177,719
Shareholder Funds£4,277,392£4,403,042£4,090,686£3,655,936£3,332,076£3,234,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
16 December 2025Confirmation statement with updates17 November 2025
31 October 2025Memorandum and Articles of Association
31 October 2025Change of share class name or designation
31 October 2025Resolutions
Show all recent filings

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