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Thomson Publications Limited

00708224

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Five Canada Square, Canary Wharf, London, E14 5AQ
Incorporated 15/11/1961

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

99999
Dormant company

Officers

Mrs Kimberley Major

director · Since 01/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 61 other boards

Mr Wayne David Rowell

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Kimberley Major

director · Since 01/10/2018

British · United Kingdom · Age 41

Wayne David Rowell

director · Since 02/10/2025

British · England · Age 44

Former

John Anthony Samuel Gill

director · Resigned 31/12/1992

Francis Anthony Butler

director · Resigned 30/09/1997

Angela Russell

secretary · Resigned 31/07/1998

Mark David Knight

director · Resigned 31/07/1998

Thomas Edward Dyer

director · Resigned 31/10/2000

Stephen John Hamilton Coles

director · Resigned 31/12/2002

Andrew Edward Kendall

director · Resigned 18/09/2006

Yan Hon Tio-Parry

director · Resigned 31/12/2007

Corrina Sarah Cooper

director · Resigned 06/11/2008

Wayne Lee

director · Resigned 31/12/2009

Nicholas David Harding

director · Resigned 01/04/2011

Darryl John Clarke

director · Resigned 12/11/2013

Susan Louise Jenner

secretary · Resigned 11/03/2016

Susan Louise Jenner

director · Resigned 11/03/2016

Peter Thorn

director · Resigned 01/10/2018

Stuart Nicholas Corbin

director · Resigned 28/06/2019

Barbara Abena Boateng

director · Resigned 20/08/2025

Persons with Significant Control

Tph Publishing Limited

75–100% shares
75–100% votes
Appoint directors

Five, Canada Square, London, E14 5AQ

Reg: 1516220 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

PEARL ASSURANCE CO. LTD

Created 20/03/1972Registered 10/04/1972
charge
outstanding

RE LAW DEBENTURE CORPORATION

Created 02/07/1963Registered 20/01/1965

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Five Canada Square
2026-08-13

FIVE CANADA SQUARE

post townLondon
2026-08-13

LONDON

officer appointedMAJOR, Kimberley
2026-08-13
officer appointedROWELL, Wayne David
2026-08-13

CompanyRankvs 8659+ SIC 99999 peers
45

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£267.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£41.5M

Working capital

Current Assets

Current Liabilities

£51.2M

Debtors

£9.7M

Prepared with ONESOURCE Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.