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Thomas Ltd

05234994

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Peake House, Warnford, Southampton, SO32 3LA
Incorporated 17/09/2004

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr James Simon Thomas

director · Since 12/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Hugh Morton Thomas

director · Since 12/05/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 13 other boards

Mr James Simon Thomas

secretary · Since 12/05/2005

DIRECTOR

BRITISH · Age 52

Also on 1 other board

Mr Christopher Anthony Shaw Brotherton

director · Since 14/08/2019

SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

James Simon Thomas

director · Since 12/05/2005

British · England · Age 52

James Simon Thomas

secretary · Since 12/05/2005

British

Hugh Morton Thomas

director · Since 12/05/2005

British · United Kingdom · Age 83

Christopher Anthony Shaw Brotherton

director · Since 14/08/2019

British · United Kingdom · Age 60

Former

Nominee Secretary Ltd

corporate nominee secretary · Resigned 12/05/2005

Nominee Director Ltd

corporate nominee director · Resigned 12/05/2005

Persons with Significant Control

Thomas Homes Limited

75–100% shares
75–100% votes

Arlington House, Arlington Grange, Thatcham, RG18 9AB

Reg: 4676886 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 10/12/2018

Former PSCs

Mr James Simon Thomas

Ceased 10/12/2018

Mr Hugh Morton Thomas

Ceased 10/12/2018

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Peake House
2026-06-05

PEAKE HOUSE

post townSouthampton
2026-06-05

SOUTHAMPTON

officer appointedTHOMAS, James Simon
2026-06-05
officer appointedBROTHERTON, Christopher Anthony Shaw
2026-06-05
officer appointedTHOMAS, Hugh Morton
2026-06-05
officer appointedTHOMAS, James Simon
2026-06-05