E.E. Thompson & Son (Holdings) Limited

Active06516360 Private limited company
Incorporated
27 February 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony John Smith
Stuart Alan Thompson
Accounts type
Small
Region
North West
Address
Chandler House 7 Ferry Road Office Park
Riversway
Preston
PR2 2YH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2009
British
Born May 1966 (60)
Secretary · Appointed 27 February 2008
British
Director · Appointed 27 February 2008
British
Born May 1973 (53)
Officer history (1 former)
26 September 2022
Resigned Greenwood, Jane as Director
6 October 2009
Appointed Smith, Anthony John as Director
6 October 2009
Appointed Greenwood, Jane as Director
27 February 2008
Appointed Thompson, Annette Helen as Secretary
27 February 2008
Appointed Thompson, Stuart Alan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1973 (53)

Holdings 1

Companies where E.E. Thompson & Son (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£78
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2024 2025 £1,477 £1,477 £1,477 £1,477 £1,477
Balance sheet detail
202520242023202220212020
Fixed Assets£359,177£359,177£359,177
Current Assets£832£78£1,446
Debtors£754£0£1,368
Cash£78£78£78£78£78
Creditors (< 1 year)£358,532£357,778£357,778£357,778£357,778£359,146
Net Current Assets(£357,700)(£357,700)(£357,700)(£357,700)(£357,700)
Shareholder Funds£1,477£1,477£1,477£1,477£1,477

Filings

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