Thomas Consulting Limited

Active07074787 Private limited company
Incorporated
12 November 2009 (16 years)
Previously known as
Thomas Consulting (Civil and Structural Engineers) Limited (until 18 April 2012)
Thomas Consulting Limited (until 1 December 2010)
Candex Limited (until 23 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Barry Horne
James William Gendall
Accounts type
Total exemption full
Region
North West
Address
32 Eaton Avenue
Matrix Park Buckshaw Village
Chorley
PR7 7NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Horne, Barry
Director · Appointed 11 August 2025
British
Born September 1966 (60)
Gendall, James William
Director · Appointed 1 April 2025
British
Born September 1985 (41)
Director · Appointed 26 August 2022
British
Born June 1960 (66)
Director · Appointed 1 April 2022
British
Born February 1992 (34)
Director · Appointed 1 May 2019
British
Born April 1979 (47)
Director · Appointed 1 April 2017
British
Born January 1969 (57)
Director · Appointed 2 December 2009
British
Born June 1967 (59)
Director · Appointed 2 December 2009
British
Born August 1962 (64)
Officer history (10 former)
13 March 2026
Resigned Fryer, Daniel as Director
11 August 2025
Appointed Horne, Barry as Director
1 April 2025
Appointed Gendall, James William as Director
1 April 2025
Appointed Fryer, Daniel as Director
1 April 2025
Resigned Gendall, James as Director
1 April 2025
Appointed Gendall, James as Director
26 August 2022
Appointed Hooper, Michael Wallace as Director
1 April 2022
Appointed Pearson, Julian as Director
1 May 2019
Appointed Bridges, Stephen Andrew as Director
18 April 2019
Resigned Lilley, Amanda as Director
31 May 2017
Resigned Wyatt, David Thomas as Director
1 April 2017
Appointed Bailey, Paul Andrew as Director
8 October 2015
Resigned Vaughan, Christopher as Director
12 June 2015
Resigned Sumner, John Roderick as Director
17 December 2014
Appointed Lilley, Amanda as Director
15 March 2012
Resigned Charlton, Geoffrey James as Director
15 March 2012
Appointed Vaughan, Christopher as Director
30 April 2010
Resigned Partridge, Stephen Jack as Director
2 December 2009
Appointed Wyatt, David Thomas as Director
2 December 2009
Appointed Howden, Philip William as Director
2 December 2009
Appointed Hounslow, Kieron David as Director
13 November 2009
Appointed Partridge, Stephen Jack as Director
13 November 2009
Appointed Charlton, Geoffrey James as Director
13 November 2009
Appointed Sumner, John Roderick as Director
13 November 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
13 November 2009
Resigned Davies, Dunstana Adeshola as Director
12 November 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
12 November 2009
Appointed Davies, Dunstana Adeshola as 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08683054
Former controllers (3)
8 August 2017
Ceased David Thomas Wyatt — Owns 25–50% of shares
8 August 2017
Ceased Philip William Howden — Owns 25–50% of shares
8 August 2017
Ceased Kieron David Hounslow — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thomas Consulting Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£775,927
Cash
£298,567
Employees
38
Debt Ratio
58%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £288,387 £363,409 £332,759 £388,668 £463,073 £775,927
Balance sheet detail
202520242023202220212020
Fixed Assets£104,150£61,364£53,312£48,042£44,468£45,879
Current Assets£1,734,616£1,043,395£786,914£699,632£717,590£613,663
Debtors£1,436,049£712,982£573,722£513,297
Cash£298,567£179,063£73,932£90,869£143,868£100,366
Creditors (< 1 year)£626,348£371,625£390,199£362,437
Creditors (> 1 year)£34,167
Net Current Assets£697,983£417,047£372,843£328,007£327,391£251,226
Net Assets£775,927£463,073£388,668£332,759£363,409£288,387
Shareholder Funds£775,927£463,073£388,668£332,759£363,409£288,387

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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