Thom Sweeney Retail Ltd

Active09274747 Private limited company
Incorporated
22 October 2014 (12 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Owned by
Thomas Whiddett
Luke Henry Sweeney
Accounts type
Group
Region
Greater London
Address
24C Old Burlington Street
London
W1S 3AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Lloyd, April Isadora
Director · Appointed 13 August 2025
British
Born January 1982 (44)
Director · Appointed 19 June 2023
British
Born February 1975 (51)
Director · Appointed 6 February 2020
British
Born December 1989 (36)
Whiddett, Thomas
Director · Appointed 11 June 2018
British
Born April 1980 (46)
Sweeney, Luke Henry
Director · Appointed 22 October 2014
British
Born May 1979 (47)
Officer history (3 former)
13 August 2025
Appointed Lloyd, April Isadora as Director
19 June 2023
Appointed Irwin, Jake William Hogarth as Director
19 June 2023
Resigned Dorfman, Lloyd Marshall, Sir as Director
6 February 2020
Appointed Attia, Daniel as Director
6 February 2020
Appointed Dorfman, Lloyd Marshall, Sir as Director
11 June 2018
Appointed Whiddett, Thomas as Director
22 October 2014
Appointed Sweeney, Luke Henry as Director
22 October 2014
Appointed Chalfen Secretaries Limited as Corporate Secretary
22 October 2014
Resigned Chalfen Secretaries Limited as Corporate Secretary
22 October 2014
Appointed Purdon, Jonathan Gardner as Director
22 October 2014
Resigned Purdon, Jonathan Gardner as Director

Ownership 2 active

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

Thomas Whiddett
Individual · Notified 22 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Luke Henry Sweeney
Individual · Notified 22 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£4,797,532
Cash
£142,121
Profit
(£465,537)
Debt Ratio
44%
Current Ratio
2.1x
Return on Equity
-10%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £499,989 £2,419,773 £2,129,425 £2,227,433 £4,166,961 £4,797,532
Balance sheet detail
202420232022202120202019
Fixed Assets£770,610£837,192£959,378£939,926£1,057,570£42,785
Current Assets£7,864,338£7,439,573£4,258,005£3,945,168£3,920,269£2,927,737
Debtors£3,141,189£2,023,949£1,224,571£956,160£1,382,544£1,714,439
Cash£142,121£1,088,566£248,236£798,189£809,493£4,920
Creditors (< 1 year)£3,720,750£3,631,772£2,293,105£1,856,230£1,511,479£2,257,723
Creditors (> 1 year)£116,666£316,667£516,667£747,338£920,999£209,165
Net Current Assets£4,143,588£3,807,801£1,964,900£2,088,938£2,408,790£670,014
Net Assets£4,797,532£4,166,961£2,227,433£2,129,425£2,419,773£499,989
Shareholder Funds£4,797,532£4,166,961£2,227,433£2,129,425£2,419,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Satisfaction of a charge in full
3 January 2026Memorandum and Articles of Association
3 January 2026Resolutions
31 December 2025Group of companies' accounts31 December 2024
9 December 2025Director's details changed
Show all recent filings

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