Thomson Hayton Winkley Limited

Active07033419 Private limited company
Incorporated
29 September 2009 (17 years)
Previously known as
Thomson Wilson Pattinson Limited (until 4 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Accounts type
Audit exemption subsidiary
Region
North West
Address
114-116 Stricklandgate
Kendal
LA9 4QA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Fisher, Suzanne Melanie
Director · Appointed 13 December 2023
British
Born May 1968 (58)
Director · Appointed 25 April 2023
Irish
Born April 1972 (54)
Director · Appointed 25 April 2023
British
Born May 1977 (49)
Director · Appointed 29 September 2009
British
Born April 1962 (64)
Officer history (8 former)
30 April 2026
Resigned Gawthorp, Verity Ann as Director
23 January 2026
Resigned Greenwood, Stephen Robert as Director
12 September 2025
Resigned Ward, Fiona Therese as Director
13 December 2023
Appointed Fisher, Suzanne Melanie as Director
13 December 2023
Appointed Gawthorp, Verity Ann as Director
4 October 2023
Resigned Theobald, Simon Charles as Director
25 April 2023
Appointed Cullen, Brian as Director
25 April 2023
Appointed Kingston-Davies, Joanna Claire as Director
3 November 2021
Appointed Ward, Fiona Therese as Director
2 July 2021
Resigned Seymour, Kate Hazel as Director
20 May 2020
Appointed Greenwood, Stephen Robert as Director
20 May 2020
Appointed Seymour, Kate Hazel as Director
7 May 2020
Resigned Greenwood, Stephen Robert as Director
7 May 2020
Resigned Seymour, Kate Hazel as Director
10 March 2020
Appointed Greenwood, Stephen Robert as Director
10 March 2020
Appointed Seymour, Kate Hazel as Director
22 February 2016
Resigned Lavelle, David Richard as Director
29 September 2009
Appointed Lavelle, David Richard as Director
29 September 2009
Appointed Theobald, Simon Charles as Director
29 September 2009
Appointed Cooke, John William as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 12351726
Former controllers (2)
25 April 2023
Ceased John William Cooke — Owns 25–50% of shares
25 April 2023
Ceased Simon Charles Theobald — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Avidity IP Holdings Ltd Owns 75–100% of shares
Avidity IP Ltd Owns 75–100% of shares
Pure Ideas Limited Owns 75–100% of shares
Mapd Engine Room Limited Owns 75–100% of shares
Myers Solicitors Limited Owns 75–100% of shares
Project Ashton Limited Owns 75–100% of shares
Bromleys Solicitors LLP Holds 75–100% of voting rights
Project Sen Limited Owns 75–100% of shares
Project Themis Limited Owns 75–100% of shares
Bermans Limited Owns 75–100% of shares
Praesidium Employment Network Limited Has significant influence or control
Thomson Hayton Winkley Limited This company Owns 75–100% of shares

Financials

Net Assets
£977,992
Cash
£611,044
Employees
57
Debt Ratio
56%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £834,852 £830,752 £1,106,854 £977,992
Balance sheet detail
2022202120202019
Fixed Assets£349,630£519,597£710,053£801,026
Current Assets£1,858,945£1,991,483£1,895,112£1,369,221
Debtors£1,247,901£1,326,402£1,339,155£1,307,284
Cash£611,044£665,081£555,957£61,937
Creditors (< 1 year)£728,469£771,423£1,551,223£529,944
Creditors (> 1 year)£500,000£620,000£211,670£800,000
Net Current Assets£1,130,476£1,220,060£343,889£839,277
Net Assets£977,992£1,106,854£830,752£834,852
Shareholder Funds£977,992£1,106,854£830,752£834,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts30 November 2025
6 May 2026Termination of appointment of a director
Show all recent filings

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