Thomas Andrew Limited

Active06469420 Private limited company
Incorporated
10 January 2008 (18 years)
Previously known as
FB 61 Limited (until 3 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2 Whites Close
Nix's Hill Industrial Estate
Alfreton
DE55 7RB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born February 1962 (64)
Director · Appointed 9 March 2009
British
Born May 1954 (72)
Officer history (5 former)
1 October 2025
Appointed Mitchell, Sharon as Director
1 April 2025
Resigned Mold, Stuart David as Director
20 December 2019
Appointed Mold, Stuart David as Director
20 April 2018
Resigned Shore, Michael Thomas as Secretary
20 April 2018
Resigned Shore, Michael Thomas as Director
9 March 2009
Appointed Ford, Paul Andrew as Director
9 March 2009
Appointed Shore, Michael Thomas as Secretary
9 March 2009
Appointed Shore, Michael Thomas as Director
9 March 2009
Resigned Fb Secretary Limited as Corporate Secretary
9 March 2009
Resigned Fb Director Limited as Corporate Director
10 January 2008
Appointed Fb Secretary Limited as Corporate Secretary
10 January 2008
Appointed Fb Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11939744
Former controllers (2)
20 December 2019
Ceased Paul Andrew Ford — Owns 75–100% of shares
20 April 2018
Ceased Michael Thomas Shore — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thomas Andrew Limited This company Owns 75–100% of shares
P.F.D Flooring Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£869,130
Cash
£434,925
Debt Ratio
13%
Current Ratio
6.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £324,985 £273,503 £269,562 £461,101 £540,842 £456,389 £869,130
Balance sheet detail
2026202520242023202220212020
Fixed Assets£270,950£251,175£280,137£182,249£188,116£200,318£218,252
Current Assets£728,728£336,651£341,460£484,691£149,971£127,448£214,889
Debtors£293,803£308£291£191,514£81,900£24,000£24,131
Cash£434,925£336,343£341,169£293,177£68,071£103,448£190,758
Creditors (< 1 year)£107,810£113,643£55,721£205,839£66,983£47,344£91,713
Creditors (> 1 year)£3,058£9,175
Net Current Assets£620,918£223,008£285,739£278,852£82,988£80,104£123,176
Net Assets£869,130£456,389£540,842£461,101£269,562£273,503£324,985
Shareholder Funds£869,130£456,389£540,842£461,101£269,562£273,503£324,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 March 2026
8 January 2026Director's details changed
7 January 2026Confirmation statement with no updates6 January 2026
8 October 2025Total exemption full accounts31 March 2025
7 October 2025Appointment of a director
Show all recent filings

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