Thompsons Eparts Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Burton, Margaret Elizabeth · Director appointed 2015-08-03
• Shields, Simon Karl · Director appointed 2015-08-03
• Burton, Scott Leigh · Director appointed 2015-08-03
• Russell, Trevor David · Secretary appointed 2015-08-03
• Black, Marion · Director appointed 2015-08-03 resigned 2015-08-03

People with significant control (3)

• Thompsons (Uk) Ltd Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Thompsons (Uk) Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr Simon Karl Shields Active
  Individual Psc · British · resident in England · born 7/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 097146540001
  Held by National Westminster Bank PLC
  Created 2025-07-28

Recent filings (15)

• 2025-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-02 Small-company accounts (paper) AA Accounts
• 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-09 Small-company accounts (paper) AA Accounts
• 2023-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-08 Small-company accounts (paper) AA Accounts
• 2022-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-06 Small-company accounts (paper) AA Accounts
• 2021-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-20 Small-company accounts (paper) AA Accounts
• 2020-07-06 Small-company accounts (paper) AA Accounts
• 2020-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-16 Capital allotment shares (paper) SH01 Capital
• 2019-07-02 Small-company accounts (paper) AA Accounts

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