THOMSON HOLDINGS LIMITED

Active London
0 employees website.com
T

THOMSON HOLDINGS LIMITED

Founded 17 Jul 1995 Active London, United Kingdom 0 employees website.com

Previous Company Names

ALNERY NO. 1503 LIMITED 17 Jul 1995 — 4 Apr 1996
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 May 2025 Next due 31 May 2026 1 month remaining
Net assets £117M £0 2024 year on year
Total assets £117M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Five Canada Square Canary Wharf London E14 5AQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THOMSON HOLDINGS LIMITED (03080743), an active company based in London, United Kingdom. Incorporated 17 Jul 1995. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£117.34M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Barbara Abena BoatengDirectorBritishUnited Kingdom6328 Jun 2019Active

Shareholders

Shareholders (1)

Ttc (1994) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ttc (1994) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THOMSON HOLDINGS LIMITED Current Company
THOMSON UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange to director Mr Wayne David Rowell on 2020-02-14
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31
26 Aug 2025OfficersTermination of Barbara Abena Boateng as director on 2025-08-20
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-17 with no updates
20 Sept 2024AccountsAnnual accounts made up to 2023-12-31
13 Nov 2025 Officers

Change to director Mr Wayne David Rowell on 2020-02-14

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Aug 2025 Officers

Termination of Barbara Abena Boateng as director on 2025-08-20

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-17 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Mr Wayne David Rowell on 2020-02-14

5 months ago on 13 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 18 Sept 2025

Termination of Barbara Abena Boateng as director on 2025-08-20

8 months ago on 26 Aug 2025

Confirmation statement made on 2025-05-17 with no updates

10 months ago on 29 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Sept 2024