CompanyTrack
T

T.B.F. THOMPSON (PROPERTIES) LIMITED

Active Belfast

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
T

T.B.F. THOMPSON (PROPERTIES) LIMITED

Other letting and operating of own or leased real estate

Founded 6 Apr 1977 Active Belfast, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £3.80M £11.29K 2023 year on year
Total assets £3.82M £13.39K 2023 year on year
Total Liabilities £14.18K £2.10K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

99 Kingsway Dunmurry Belfast BT17 9NU

Credit Report

Discover T.B.F. THOMPSON (PROPERTIES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£3.80M

Increased by £11.29k (+0%)

Total Liabilities

£14.18k

Increased by £2.10k (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 8 resigned
Status
Denise GeddisSecretaryUnknownUnknown9 Apr 2009Active
John Nathanial WilsonDirectorBritishNorthern Ireland6330 Sept 2020Active
William John Andrew DonnanDirectorBritishNorthern Ireland5629 Sept 2016Active

Shareholders

Shareholders (2)

Northstone Materials Limited
100.0%
250,00019 Apr 2024
Northstone (ni) Limited
0.0%
019 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Northstone Materials Limited

Unknown

Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Northstone (ni) Limited

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

NORTHSTONE MATERIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH BUILDING PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
T.B.F. THOMPSON (PROPERTIES) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange Person Secretary Company With Change DateView(1 page)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-19 with no updatesView(3 pages)
15 Nov 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
19 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-19 with updatesView(4 pages)
5 Dec 2025 Officers

Change Person Secretary Company With Change Date

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-19 with no updates

15 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

19 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-19 with updates

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

2 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-04-19 with no updates

9 months ago on 23 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 15 Nov 2024

Confirmation statement made on 2024-04-19 with updates

1 years ago on 19 Apr 2024