Thompson Group 365 Limited

Active09939231 Private limited company
Incorporated
6 January 2016 (10 years)
Previously known as
Thompson Plant & Hire Solutions Ltd (until 20 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Demolition (43110)
Other specialised construction activities n.e.c. (43999)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Combined facilities support activities (81100)
Owned by
Thompson Industrial Group Holdings Limited
Accounts type
Unaudited abridged
Region
North East
Address
Innovation House Thompson Business Court
49 Coniston Road
Blyth
NE24 4RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born April 1991 (35)
Director · Appointed 1 April 2025
British
Born May 1992 (34)
Director · Appointed 6 January 2016
British
Born January 1983 (43)
Officer history (7 former)
11 August 2026
Resigned Taylor-Allen, Daniel as Director
12 May 2026
Appointed Quinn-Mclaughlin, Rhys as Director
12 May 2026
Appointed Taylor-Allen, Daniel as Director
1 April 2025
Appointed Thurley, Michael William as Director
4 January 2022
Resigned Simpson, Kristian Lee as Director
12 November 2021
Resigned Quin, Louise Olive as Director
27 August 2021
Resigned Luckhurst-Matthews, Tim as Secretary
31 January 2021
Resigned Robinson, Gavin as Director
22 October 2020
Appointed Robinson, Gavin as Director
22 September 2020
Appointed Quin, Louise Olive as Director
9 December 2019
Resigned Lamb, Dean Thomas as Director
9 December 2019
Resigned Quin, Louise Olive as Director
22 November 2019
Appointed Lamb, Dean Thomas as Director
22 November 2019
Appointed Quin, Louise Olive as Director
3 August 2018
Appointed Luckhurst-Matthews, Tim as Secretary
6 January 2016
Appointed Simpson, Kristian Lee as Director
6 January 2016
Appointed Thompson, Adam John as Director

Ownership 2 active

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

Thompson Industrial Group Holdings Limited
Corporate entity · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1983 (43)
Former controllers (1)
4 January 2022
Ceased Kristian Lee Simpson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£1,602,260
Cash
£129,060
Employees
70
Debt Ratio
67%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 2026 £22,413 £53,214 £53,214 £53,214 £53,214 £49,757 £181,984 £1,602,260
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£2,363,918£77,345£90,587£33,669£33,669£33,669£33,669£38,784
Current Assets£2,443,739£309,096£1,310£90,501£90,501£90,501£57,243
Debtors£2,014,679£84,222£39,493
Cash£129,060£6,279£17,750
Creditors (< 1 year)£2,266,961£172,877£22,958£70,956£70,956£70,956£70,956£73,614
Creditors (> 1 year)£938,436£11,117£19,182
Net Current Assets£176,778£136,219(£21,648)£19,545£19,545£19,545£19,545(£16,371)
Net Assets£1,602,260£181,984£49,757£53,214£53,214£53,214£53,214£22,413
Shareholder Funds£1,602,260£181,984£49,757£53,214£53,214£53,214£53,214£22,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
22 May 2026Appointment of a director
19 May 2026Appointment of a director
23 April 2026Unaudited abridged accounts31 March 2026
6 March 2026Confirmation statement with updates6 March 2026
Show all recent filings

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