Thomas Investment Holdings Limited

Active07267757 Private limited company
Incorporated
27 May 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew William Thomas
Owned by
Matthew William Thomas
Accounts type
Total exemption full
Region
West Midlands
Address
17 Lichfield Street
Stone
ST15 8NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Matthew William
Director · Appointed 8 January 2026
British
Born November 1996
Director · Appointed 27 May 2010
British
Born February 1960 (66)
Officer history (1 former)
8 January 2026
Appointed Thomas, Matthew William as Director
24 August 2015
Resigned Thomas, Jennifer as Director
27 May 2010
Appointed Thomas, David John as Director
27 May 2010
Appointed Thomas, Jennifer as Director

Ownership 1 active

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

Matthew William Thomas
Individual · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1996

Holdings 2

Companies where Thomas Investment Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 January 2026
Ceased David John Thomas — Owns 75–100% of shares

Financials

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

Net Assets
£393,719
Cash
£228,133
Debt Ratio
68%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £282,409 £286,741 £302,278 £324,884 £341,291 £604,473 £393,719
Balance sheet detail
2025202420232022202120202019
Fixed Assets£991,184£1,015,652£1,040,120£1,064,588£1,078,047£1,088,830£1,087,450
Current Assets£231,167£26,551£13,697(£21,771)
Debtors£3,034£0£1,083
Cash£228,133£89,223£14,159£26,325£26,551£12,614£1,739
Creditors (< 1 year)£47,455£237,966£273,330£295,512£286,414
Creditors (> 1 year)£452,947£475,022£492,699£506,808£529,372£17,893
Net Current Assets(£172,778)£41,768(£223,807)(£247,005)(£268,961)(£272,717)(£787,148)
Net Assets£393,719£604,473£341,291£324,884£302,278£286,741£282,409
Shareholder Funds£393,719£604,473£341,291£324,884£302,278£286,741£282,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates12 August 2026
20 March 2026Total exemption full accounts31 December 2025
2 February 2026Appointment of a director
2 February 2026Notification of a person with significant control
19 January 2026Cessation of a person with significant control
Show all recent filings

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