Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Thomas Consulting Engineers Holdings Ltd
- Incorporated
- 9 September 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 32 Eaton AvenueMatrix Park Buckshaw VillageChorleyPR7 7NA
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1992 (34)
British
Born April 1979 (47)
British
Born January 1969 (57)
British
Born June 1967 (59)
Director · Appointed 9 September 2013
Also at Thomas Consulting Limited · more companies
British
Born August 1962 (64)
Officer history (4 former)
27 April 2022
5 June 2020
18 April 2019
24 April 2018
31 May 2017
21 December 2016
8 October 2015
12 June 2015
9 September 2013
9 September 2013
9 September 2013
9 September 2013
9 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14872005
Former controllers (3)
20 December 2023
20 December 2023
15 August 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Thomas Consulting Engineers Ventures Limited Owns 25–50% of shares
Thomas Consulting Engineers Holdings Ltd This company Owns 75–100% of shares
Thomas Consulting Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,000
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £3,095 | ||||
| Debtors | £1,000 | £1,000 | ||||
| Cash | £17,193 | £47,273 | £3,095 | |||
| Creditors (< 1 year) | £46,273 | £2,095 | ||||
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Net Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 22 May 2026 | Memorandum and Articles of Association | |||
| 21 May 2026 | Change of details for a person with significant control | |||
| 21 May 2026 | Director's details changed | |||
| 2 May 2026 | Change of share class name or designation |
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