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Thomas Group Holdings Limited

04516802

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Baglan Car Centre 38 Swan Road, Baglan, Port Talbot, SA12 8LA
Incorporated 22/08/2002

Previously known as

Thomas Group Holdings Plc · until 26/11/2007
Thomas Group Holdings Limited · until 17/01/2003

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Mark Thomas

director · Since 22/08/2002

DIRECTOR

BRITISH · WALES · Age 59

Also on 29 other boards

Mr Mark Thomas

secretary · Since 21/11/2005

DIRECTOR

BRITISH · WALES · Age 59

Also on 29 other boards

Mrs Sara Leigh Canfield

director · Since 19/12/2024

MANAGER

BRITISH · WALES · Age 51

Also on 3 other boards

Mark Thomas

director · Since 22/08/2002

British · Wales · Age 59

Mark Thomas

secretary · Since 21/11/2005

British

Sara Leigh Canfield

director · Since 19/12/2024

British · Wales · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/08/2002

Sara Leigh Canfield

secretary · Resigned 21/11/2005

Sara Leigh Canfield

director · Resigned 21/11/2005

Geoffrey Paul Thomas

director · Resigned 16/11/2024

Persons with Significant Control

Mr Mark Thomas

Significant control

British · Wales · Age 59

Baglan Car Centre, 38 Swan Road, Port Talbot, SA12 8LA

Notified 16/11/2024

Mrs Sara Leigh Canfield

Significant control

British · Wales · Age 51

Baglan Car Centre, 38 Swan Road, Port Talbot, SA12 8LA

Notified 19/12/2024

Former PSCs

Mr Geoffrey Paul Thomas

Ceased 16/11/2024

Charges3 outstanding

charge
outstanding

IRVING STRUEL IRIS ANNE STRUEL BARNETT WADDINGHAM TRUSTEES LIMITED SARAH FIONA WIGGINS SIMON DA

Created 15/07/2011Registered 16/07/2011
charge
outstanding

JEFFREY PAUL THOMAS PATRICIA MARY THOMAS MARK THOMAS SARA LEIGH CANFIELD CATHERINE LOUISE COOPE

Created 15/07/2011Registered 16/07/2011
charge
satisfied

JEFFREY PAUL THOMAS, PATRICIA MARY THOMAS, MARK THOMAS, SARA LEIGH CANFIELD, CATHERINE LOUISE C

Created 04/06/2008Registered 20/06/2008Satisfied 16/07/2011
charge
outstanding

HSBC BANK PLC

Created 10/08/2006Registered 16/08/2006

Change History

officer appointedTHOMAS, Mark
2026-06-13
officer appointedCANFIELD, Sara Leigh
2026-06-13
officer appointedTHOMAS, Mark
2026-06-13
statusactive
2026-06-13

Active

post townPort Talbot
2026-06-13

PORT TALBOT

typeltd
2026-06-13

Private Limited Company

address line1Baglan Car Centre 38 Swan Road
2026-06-13

BAGLAN CAR CENTRE 38 SWAN ROAD

CompanyRankvs 38683+ SIC 68209 peers
57

Financial strength91th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
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 strength23/25 pts

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

Employees14/15 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 30/09/2024

Net Worth

£684k

Balance sheet strength

Cash

£86k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£695k

Fixed Assets

£1.3M

Debtors

£0

3avg. employees+3

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£735k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£1.7M
20234.08-£18k
20203.99

Derived from filed accounts. Not audited figures.