Thomas Elliott Limited

Active06279075 Private limited company
Incorporated
14 June 2007 (19 years)
Previously known as
Bestsummer Limited (until 11 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Synchemicals Ltd Coalville Business Park
Owen Street
Coalville
LE67 3DE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2023
British
Born March 1981 (45)
Director · Appointed 16 October 2023
British
Born June 1984 (42)
Director · Appointed 8 July 2021
British
Born March 1973 (53)
Buck, Claire
Secretary · Appointed 25 August 2020
Officer history (7 former)
29 January 2024
Resigned Gooding, Paul Antony as Director
26 October 2023
Appointed Gurney, Andrew as Director
16 October 2023
Appointed Gooding, Anja as Director
8 July 2021
Appointed Buck, Claire as Director
30 June 2021
Resigned Gooding, Anja as Director
31 May 2021
Resigned Plews, Julian Wesley Lee as Director
25 August 2020
Appointed Buck, Claire as Secretary
25 August 2020
Appointed Gooding, Anja as Director
25 August 2020
Resigned Gooding, Anja as Secretary
1 January 2012
Resigned Plews, Julian Wesley Lee as Secretary
1 January 2012
Appointed Gooding, Anja as Secretary
1 September 2008
Appointed Plews, Julian Wesley Lee as Director
18 June 2007
Appointed Gooding, Paul Antony as Director
18 June 2007
Appointed Plews, Julian Wesley Lee as Secretary
18 June 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 June 2007
Resigned London Law Services Limited as Corporate Nominee Director
14 June 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 June 2007
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00368448
Former controllers (1)
6 March 2023
Ceased Paul Antony Gooding — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Corry and Company,limited Owns 75–100% of shares
John Hall (Fertilisers) Limited Owns 75–100% of shares
Nutrel Products Limited Owns 75–100% of shares
Organico Limited Owns 75–100% of shares
Spread Garden Supplies Limited Owns 75–100% of shares
Thomas Elliott Limited This company Owns 75–100% of shares
Vitax Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 August 2025
15 May 2026Confirmation statement with no updates14 May 2026
19 May 2025Accounts for a dormant company31 August 2024
17 May 2025Confirmation statement with no updates14 May 2025
23 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

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