Thompson & Sons Holdings Limited

Active13096525 Private limited company
Incorporated
22 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
South West
Address
Unit 19 Burnett Business Park
Gypsy Lane
Keynsham
BS31 2ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2020
British
Born November 1984
Director · Appointed 22 December 2020
British
Born December 1992 (33)
Director · Appointed 22 December 2020
British
Born February 1963 (63)
Officer history (1 former)
11 April 2024
Resigned Thompson, Michelle as Director
22 December 2020
Appointed Thompson, Brett Charles as Director
22 December 2020
Appointed Thompson, Felix Harold as Director
22 December 2020
Appointed Thompson, Shaun Martin as Director
22 December 2020
Appointed Thompson, Michelle as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15237538
Former controllers (2)
11 April 2024
Ceased Michelle Thompson — Owns 25–50% of shares
11 April 2024
Ceased Shaun Martin Thompson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thompson & Sons Holdings Limited This company Owns 75–100% of shares
Alide Plant (Holdings) Limited Owns 75–100% of shares
Alide Plant Services Limited Owns 75–100% of shares

Financials

Cash
£0
Turnover
£0
Profit Before Tax
£176,872
Current Ratio
1.0x
Return on Equity
16079%

Trend

Shareholder Funds
£0 £500 £1k £2k 2022 2023 2024 2025 £1,100 £1,100 £1,100 £1,100
Balance sheet detail
2025202420232022
Current Assets£1,619,773£1,619,880£1,619,880£1,619,881
Debtors£1,993£1,892£1,612£1,373
Cash£0£208£488£728
Creditors (< 1 year)£1,618,673£1,618,780£1,618,780£1,463,219
Creditors (> 1 year)£0£155,562
Net Current Assets£1,100£1,100£1,100£156,662
Net Assets£1,100£1,100
Shareholder Funds£1,100£1,100£1,100£1,100

Turnover£0
Operating Profit£0
Profit Before Tax£176,872
Tax£0
Profit for Period£176,872

Filings 27

DateDescriptionMade Up ToPagesPDF
17 October 2026Accounts for a medium company31 March 2026
15 April 2026Director's details changed
15 April 2026Director's details changed
15 April 2026Director's details changed
15 April 2026Registered office address changed
Show all 27 filings

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