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Thomson Organisation (No. 4)(The)

01592778

active
private unlimited
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Five Canada Square, Canary Wharf, London, E14 5AQ
Incorporated 21/10/1981

Compliance

Last accounts

31/12/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

99999
Dormant company

Officers

Kimberley Major

director · Since 01/10/2018

British · United Kingdom

Mrs Kimberley Major

director · Since 01/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 61 other boards

Mr Wayne David Rowell

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 71 other boards

Wayne David Rowell

director · Since 02/10/2025

British · England

Former

Angela Russell

director · Resigned 31/07/1998

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

Ttc (1994) Limited

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

Reg: 2267132 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-13

Active

type → private-unlimited
2026-08-13

Private Unlimited Company

address line1 → Five Canada Square
2026-08-13

FIVE CANADA SQUARE

post town → London
2026-08-13

LONDON

officer appointed → MAJOR, Kimberley
2026-08-13
officer appointed → ROWELL, Wayne David
2026-08-13

CompanyRankvs 11335+ SIC 99999 peers
53

Financial strength93th percentile among SIC peers · 23/25
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
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How is this score calculated?
Financial strength23/25 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.

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

£30k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£328.2M

Prepared with ONESOURCE Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.