Website & contact details
- Group website
- The site of this company’s group or brand.
Thomas Mawer Group Ltd
- Incorporated
- 1 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Studio 110Monocle184 FerenswayKingston Upon HullHU1 3UT
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2023
British
Born September 1973 (53)
Director · Appointed 26 June 2020
British
Born March 1975 (51)
Director · Appointed 26 June 2020
British
Born May 1967 (59)
British
Born January 1982 (44)
British
Born June 1993 (33)
Officer history (3 former)
26 June 2023
26 June 2023
26 June 2023
26 June 2023
26 June 2020
26 June 2020
26 June 2020
26 June 2020
1 February 2016
1 February 2016
1 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12667383
Other holdings 1
Companies where Thomas Mawer Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
26 June 2020
26 June 2020
26 June 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Thomas Mawer Trustee Limited Owns 75–100% of shares
Thomas Mawer Group Ltd This company Owns 75–100% of shares
Chase Commodities Limited Owns 75–100% of shares
Chase Management (U.K.) Limited Owns 75–100% of shares
Stour Bay Company Limited Owns 75–100% of shares
Thomas Mawer (Ebt) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £332,289
- Cash
- £367
- Profit
- £250,000
- Employees
- 22
- Debt Ratio
- 96%
- Current Ratio
- 0.0x
- Return on Equity
- 75%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £7,821,593 |
| Current Assets | £847 |
| Debtors | £480 |
| Cash | £367 |
| Creditors (< 1 year) | £7,490,151 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£7,489,304) |
| Net Assets | £332,289 |
| Shareholder Funds | £332,289 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 4 June 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Director's details changed | |||
| 4 June 2026 | Director's details changed | |||
| 4 June 2026 | Director's details changed |
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