Thomas Brown Group Ltd

Active06804314 Private limited company
Incorporated
28 January 2009 (17 years)
Industry
Dormant Company (99999)
Owned by
Matthew David Dietz
Accounts type
Total exemption full
Region
Greater London
Address
20B High Street
Northwood
HA6 1BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2009
British
Born March 1962 (64)
Officer history (2 former)
31 May 2018
Resigned Booth, Anthony William as Director
28 January 2009
Appointed Dietz, Matthew David as Director
28 January 2009
Appointed Booth, Anthony William as Director
28 January 2009
Resigned Booth, Anthony William as Director
28 January 2009
Appointed Booth, Anthony William as 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 1962 (64)
Former controllers (2)
8 May 2026
Ceased Gideon Matthew Dietz — Owns 25–50% of shares
31 May 2018
Ceased Barbara Booth — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £9,122 £64,174 £64,174 £64,098 £64,098 £64,097
Balance sheet detail
202520242023202220212020
Fixed Assets£76£76£228
Debtors£64,097£64,098£64,098£64,098£64,098£8,894
Net Current Assets£64,098£64,098£64,098£8,894
Shareholder Funds£64,097£64,098£64,098£64,174£64,174£9,122

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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