THOMSON & MOULTON LIMITED - Profile & Financials

Accounts Submitted 13 Sept 2023

Confirmation Statement Submitted 25 Oct 2022

Net assets £1.00 £380.83K 2022 year on year

Total assets £1.00 £380.83K 2022 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £380.83k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 15 resigned

Show resigned officers

						Status
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Nov 2015	Active
Richard John Twigg	Director	British	United Kingdom	61	30 Nov 2021	Active

Shareholders

Shareholders (1)


Sutton Kersh Holdings Limited	100.0%	4	Ordinary	27 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sutton Kersh Holdings Ltd

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

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Group Structure

SUTTON KERSH HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE ESTATE AGENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

THOMSON & MOULTON LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Oct 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
13 Sept 2023	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View(3 pages)
13 Sept 2023	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View(1 page)
13 Sept 2023	Accounts	Annual accounts filed	View(72 pages)