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T

THOMAS WOOD HOLDINGS LIMITED

Active Eastleigh

Security systems service activities

0 employees
Security systems service activities
T

THOMAS WOOD HOLDINGS LIMITED

Security systems service activities

Founded 12 Oct 2017 Active Eastleigh, England 0 employees
Security systems service activities
Accounts Submitted
Confirmation Statement Submitted 24 Oct 2025
Net assets £8.37K £8.18K 2024 year on year
Total assets £0.00 £395.21K 2024 year on year
Total Liabilities £468.67K £73.64K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England

Credit Report

Discover THOMAS WOOD HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2017–2024)

Cash in Bank

£20.00

Decreased by £165.00 (-89%)

Net Assets

£8.37k

Increased by £8.18k (+4447%)

Total Liabilities

£468.67k

Increased by £73.64k (+19%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 100 (-100%)
See 10 Year Full Financials

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

3 active 2 resigned
Status
Charles HaynesDirectorBritishEngland5422 Jul 2025Active
Russell HarrisonDirectorBritishEngland4122 Jul 2025Active
Susanne JonesDirectorBritishEngland4522 Jul 2025Active

Shareholders

Shareholders (3)

Churches Fire Security Ltd
100.0%
10024 Oct 2025
Mark Thomas
0.0%
024 Oct 2025
Brian Wood
0.0%
024 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd.

United Kingdom

Active
Notified 22 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brian John Wood

Ceased 22 Jul 2025

Ceased

Mark Thomas

Ceased 22 Jul 2025

Ceased
See All Controllers

Group Structure

Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HORIZON CAPITAL LLP united kingdom
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THOMAS WOOD HOLDINGS LIMITED Current Company
BRIDGE FIRE AND SECURITY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersTermination of Charles Haynes as director on 2025-11-28View(1 page)
5 Dec 2025OfficersAppointment of Mr Christopher Mark Peirce as director on 2025-11-28View(2 pages)
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-11 with updatesView(4 pages)
5 Aug 2025Persons With Significant ControlCessation of Mark Thomas as a person with significant control on 2025-07-22View(1 page)
5 Aug 2025OfficersTermination of Mark Rodney Thomas as director on 2025-07-22View(1 page)
5 Dec 2025 Officers

Termination of Charles Haynes as director on 2025-11-28

View Document(1 page)
5 Dec 2025 Officers

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

View Document(2 pages)
24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-11 with updates

View Document(4 pages)
5 Aug 2025 Persons With Significant Control

Cessation of Mark Thomas as a person with significant control on 2025-07-22

View Document(1 page)
5 Aug 2025 Officers

Termination of Mark Rodney Thomas as director on 2025-07-22

View Document(1 page)

Recent Activity

Latest Activity

Termination of Charles Haynes as director on 2025-11-28

2 months ago on 5 Dec 2025

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-10-11 with updates

3 months ago on 24 Oct 2025

Cessation of Mark Thomas as a person with significant control on 2025-07-22

6 months ago on 5 Aug 2025

Termination of Mark Rodney Thomas as director on 2025-07-22

6 months ago on 5 Aug 2025