Thomson Heath & Associates Limited

Active08965707 Private limited company
Incorporated
28 March 2014 (12 years)
Previously known as
Atkins Thomson Limited (until 20 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Directors
Emily Jenkins
James Derek Heath
Mark Walter Thomson
Owned by
Mark Walter Thomson
Accounts type
Total exemption full
Region
Greater London
Address
3 Fleet Street
London
EC4Y 1AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jenkins, Emily
Director · Appointed 9 November 2023
British
Born September 1987 (39)
Heath, James Derek
Director · Appointed 27 March 2019
British
Born August 1980 (46)
Thomson, Mark Walter
Director · Appointed 28 March 2014
British
Born October 1959 (67)
Officer history (2 former)
9 November 2023
Appointed Jenkins, Emily as Director
16 August 2022
Resigned Dellow, Robert, Mr. as Director
19 July 2021
Resigned Atkins, Graham Isaac as Director
27 March 2019
Appointed Heath, James Derek as Director
28 March 2014
Appointed Thomson, Mark Walter as Director
28 March 2014
Appointed Atkins, Graham Isaac as Director
28 March 2014
Appointed Dellow, Robert, Mr. as Director

Ownership 1 active

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

Mark Walter Thomson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Former controllers (2)
16 August 2022
Ceased Robert Dellow — Owns 25–50% of shares
19 July 2021
Ceased Graham Isaac Atkins — Owns 25–50% of shares

Financials

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

Net Assets
£1,953,259
Cash
£1,075,085
Employees
11
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,034,106 £1,910,743 £2,471,487 £1,672,328 £1,668,217 £1,953,259
Balance sheet detail
202520242023202220212020
Fixed Assets£18,118£15,678£22,784£23,419£18,536£31,479
Current Assets£2,578,087£2,434,827£2,389,790£3,999,904£3,060,227£6,149,923
Cash£1,075,085£373,018£355,331£1,418,097£600,366£3,383,426
Creditors (< 1 year)£642,946£782,288£740,246£1,426,523£943,520£4,147,296
Creditors (> 1 year)£0£125,313£224,500
Net Current Assets£1,935,141£1,652,539£1,649,544£2,573,381£2,116,707£2,002,627
Net Assets£1,953,259£1,668,217£1,672,328£2,471,487£1,910,743£2,034,106
Shareholder Funds£1,953,259£1,668,217£1,672,328£2,471,487£1,910,743£2,034,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates13 March 2026
22 December 2025Total exemption full accounts31 March 2025
19 May 2025Cancellation of shares
2 April 2025Change of details for a person with significant control
1 April 2025Director's details changed
Show all recent filings

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