Geoff Thomas Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-26 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-26 in 292 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Thomas, Lorraine Elizabeth · Director appointed 2010-02-17
• Thomas, Geoffrey James · Director appointed 2003-03-28
• Taylor, Michael · Secretary appointed 2016-03-05 resigned 2025-04-01
• Taylor, Pamela · Secretary appointed 2009-10-12 resigned 2016-03-05
• Thomas, Catherine Ann · Director appointed 2003-03-28 resigned 2009-10-12
• Severnside Secretarial Limited · Corporate Nominee Secretary appointed 2003-03-28 resigned 2003-03-28
• Severnside Nominees Limited · Corporate Nominee Director appointed 2003-03-28 resigned 2003-03-28

People with significant control (2)

• Mr Geoffrey James Thomas Active
  Individual Psc · British · resident in Wales · born 7/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Lorraine Elizabeth Thomas Active
  Individual Psc · British · resident in Wales · born 6/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (12)

3 outstanding · 9 satisfied

• A registered charge Outstanding 047150530012
  Held by Barclays Security Trustee Limited
  Created 2025-11-14
  The leasehold property known as ground floor, 359-361 malpas road, newport (NP20 6WB) registered at hm land registry with title number CYM731452.
• A registered charge Outstanding 047150530011
  Held by Barclays Security Trustee Limited
  Created 2025-11-14
  The leasehold property known as 135 goodrich crescent newport (NP20 5PF) registered at hm land registry with title number CYM858149.
• A registered charge Outstanding 047150530010
  Held by Barclays Security Trustee Limited
  Created 2025-10-18
• A registered charge Satisfied 047150530009
  Held by Lloyds Bank Commercial Finance LTD
  Created 2019-10-22 · satisfied 2025-11-17
• A registered charge Satisfied 047150530008
  Held by Lloyds Bank PLC
  Created 2017-11-28 · satisfied 2025-11-17
• A registered charge Satisfied 047150530007
  Held by The Royal Bank of Scotland PLC
  Created 2017-04-19 · satisfied 2019-10-23
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2011-12-20 · satisfied 2018-01-05
  F/H 361 malpas road gwent t/no CYM239649 the benefit of all agreements all rights under the appointment of any managing agents any insurances and all authorisation see image for full details.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2011-08-05 · satisfied 2018-01-05
  F/H property k/a 359 and 361 malpas road, newport by way of fixed charge the benefit of all agreements, all rights, see image for full details.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2011-08-05 · satisfied 2018-01-05
  L/H property k/a malpas pharmacy, 361 malpas road, newport by way of fixed charge the benefit of all agreements, all rights, see image for full details.
• Debenture Satisfied
  Held by Santander UK PLC (The Bank)
  Created 2011-08-05 · satisfied 2018-01-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-07-01 · satisfied 2013-08-29
  F/H 359-361 malpas road newport t/no: WA63303. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-06-26 · satisfied 2013-08-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-28 Termination secretary company with name termination date TM02 Officers
• 2026-01-27 Total-exemption-full accounts AA Accounts
• 2025-12-22 Change to a person with significant control PSC04 PSC
• 2025-11-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-10 Total-exemption-full accounts AA Accounts
• 2024-04-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-27 Total-exemption-full accounts AA Accounts
• 2023-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.