Back to search

Thomson Hayton Winkley Limited

07033419

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

114-116 Stricklandgate, Kendal, LA9 4QA
Incorporated 29/09/2009

Previously known as

Thomson Wilson Pattinson Limited · until 04/04/2013

Compliance

Last accounts

31/05/2024

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

69102
Solicitors

Officers

Mr John William Cooke

director · Since 29/09/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Brian Cullen

director · Since 25/04/2023

CEO

IRISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mrs Joanna Claire Kingston-Davies

director · Since 25/04/2023

COO

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Ms Suzanne Melanie Fisher

director · Since 13/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

John William Cooke

director · Since 29/09/2009

British · United Kingdom · Age 64

Brian Cullen

director · Since 25/04/2023

Irish · United Kingdom · Age 54

Joanna Claire Kingston-Davies

director · Since 25/04/2023

British · United Kingdom · Age 49

Suzanne Melanie Fisher

director · Since 13/12/2023

British · England · Age 58

Former

David Richard Lavelle

director · Resigned 22/02/2016

Kate Hazel Seymour

director · Resigned 07/05/2020

Stephen Robert Greenwood

director · Resigned 07/05/2020

Kate Hazel Seymour

director · Resigned 02/07/2021

Simon Charles Theobald

director · Resigned 04/10/2023

Fiona Therese Ward

director · Resigned 12/09/2025

Stephen Robert Greenwood

director · Resigned 23/01/2026

Verity Ann Gawthorp

director · Resigned 30/04/2026

Persons with Significant Control

Mapd Ventures Ltd

75–100% shares
75–100% votes

3-4, The Quadrant, Wirral, CH47 2EE

Reg: 12351726 · Register Of England And Wales · Limited Liability Company

Notified 25/04/2023

Former PSCs

Mr John William Cooke

Ceased 25/04/2023

Mr Simon Charles Theobald

Ceased 25/04/2023

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2024Registered 26/02/2024
Charge
outstanding

SCRP FUND I FINANCE S. À.R.L AS SECURITY AGENT

Created 27/04/2023Registered 27/04/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/01/2018Registered 23/01/2018Satisfied 03/05/2023

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 114-116 Stricklandgate
2026-08-12

114-116 STRICKLANDGATE

post town → Kendal
2026-08-12

KENDAL

officer appointed → COOKE, John William
2026-08-12
officer appointed → CULLEN, Brian
2026-08-12
officer appointed → FISHER, Suzanne Melanie
2026-08-12
officer appointed → KINGSTON-DAVIES, Joanna Claire
2026-08-12

CompanyRankvs 55+ SIC 69102 peers
79

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.55× · 20/20
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 strength24/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/12/2022

Net Worth

£978k

Balance sheet strength

Cash

£611k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.9M

Current Liabilities

£728k

Fixed Assets

£350k

Debtors

£1.2M

57avg. employees

Balance Sheet

Intangible assets£292k
Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20222.55-£129k
20212.58—

Derived from filed accounts. Not audited figures.