THOMAS CONSULTING ENGINEERS HOLDINGS LTD

08683054
Active United Kingdom

Activities of other holding companies n.e.c.

5 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.
T

THOMAS CONSULTING ENGINEERS HOLDINGS LTD

08683054

Activities of other holding companies n.e.c.

Founded 9 Sept 2013 Active United Kingdom 5 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 May 2026 Next due 29 May 2027 11 months remaining
Net assets £2K £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THOMAS CONSULTING ENGINEERS HOLDINGS LTD (08683054), an active property, infrastructure and construction company based in United Kingdom. Incorporated 9 Sept 2013. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£2.00k

Total Liabilities

N/A

Turnover

N/A

Employees

5

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Aug 20251£2k£2k
15 Aug 20251£2k£2k

Officers

Officers

2 active 1 resigned
Status
Bailey, Paul AndrewDirectorBritishUnited Kingdom5724 Apr 2018Active
Hounslow, Kieron DavidDirectorBritishEngland599 Sept 2013Active

Shareholders

Shareholders (16)

Thomas Consulting Engineers Ventures Limited
100.0%
976
Julian Pearson
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Notified 20 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Thomas Consulting Engineers Ventures Limited

Unknown

Active
Notified 20 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

David Thomas Wyatt

Ceased 15 Aug 2017

Ceased

Kieron David Hounslow

Ceased 20 Dec 2023

Ceased

Philip William Howden

Ceased 20 Dec 2023

Ceased

Group Structure

Group Structure

THOMAS CONSULTING ENGINEERS HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
22 May 2026IncorporationMemorandum Articles
21 May 2026OfficersChange to director Mr Stephen Andrew Bridges on 14 Jan 2026
21 May 2026Persons With Significant ControlChange to Thomas Consulting Engineers Ventures Limited as a person with significant control on 4 Apr 2026
2 May 2026CapitalCapital Name Of Class Of Shares
27 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

22 May 2026 Incorporation

Memorandum Articles

21 May 2026 Officers

Change to director Mr Stephen Andrew Bridges on 14 Jan 2026

21 May 2026 Persons With Significant Control

Change to Thomas Consulting Engineers Ventures Limited as a person with significant control on 4 Apr 2026

2 May 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with updates

3 weeks ago on 27 May 2026

Memorandum Articles

3 weeks ago on 22 May 2026

Change to director Mr Stephen Andrew Bridges on 14 Jan 2026

3 weeks ago on 21 May 2026

Change to Thomas Consulting Engineers Ventures Limited as a person with significant control on 4 Apr 2026

3 weeks ago on 21 May 2026

Capital Name Of Class Of Shares

1 months ago on 2 May 2026