TI

TOMKINS INVESTMENTS LIMITED

Active

Company number 00313862

Bristol, England · Incorporated 6 May 1936

The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

Last updated on 6 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2024

Company history

Previous company names

F.H.TOMKINS INVESTMENTS LIMITED · 6 May 1936 – 15 February 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tomkins Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

2 funding rounds
11 September 2024
Shares allotted · 0 shares allotted
—
23 March 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
16 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2024 View
Capital Allotment Shares
Capital
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2021 View
Change Person Director Company With Change Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Capital Allotment Shares
Capital
13 April 2018 View
Resolution
Resolution
6 April 2018 View
Resolution
Resolution
27 March 2018 View
Legacy
Insolvency
27 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2018 View
Legacy
Capital
27 March 2018 View
Legacy
Insolvency
17 January 2018 View
Resolution
Resolution
17 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2018 View
Legacy
Capital
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 January 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Resolution
Resolution
29 February 2012 View
Statement Of Companys Objects
Change Of Constitution
29 February 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
13 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
11 December 2004 View
Legacy
Annual Return
11 December 2004 View
Legacy
Officers
11 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Annual Return
3 December 2003 View
Legacy
Accounts
14 October 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Officers
7 December 2002 View
Legacy
Annual Return
3 December 2002 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Auditors Resignation Company
Auditors
7 February 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Full
Accounts
3 March 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
31 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Address
30 June 1996 View
Legacy
Officers
26 May 1996 View
Accounts With Accounts Type Full
Accounts
29 February 1996 View
Legacy
Annual Return
13 February 1996 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Legacy
Annual Return
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Accounts With Accounts Type Full
Accounts
25 February 1994 View
Legacy
Annual Return
28 January 1994 View
Resolution
Resolution
8 January 1994 View
Resolution
Resolution
8 January 1994 View
Resolution
Resolution
8 January 1994 View
Legacy
Officers
3 June 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Legacy
Annual Return
16 February 1993 View
Legacy
Annual Return
16 October 1992 View
Accounts With Accounts Type Full
Accounts
11 February 1992 View
Auditors Resignation Company
Auditors
18 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Annual Return
5 November 1991 View
Accounts With Accounts Type Full
Accounts
18 April 1991 View
Certificate Change Of Name Company
Change Of Name
14 February 1991 View
Legacy
Annual Return
2 January 1991 View
Accounts With Accounts Type Full
Accounts
30 April 1990 View
Legacy
Annual Return
11 January 1990 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
1 August 1989 View
Accounts With Accounts Type Full
Accounts
4 April 1989 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Full
Accounts
7 October 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Annual Return
4 February 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
8 October 1987 View
Legacy
Address
17 August 1987 View
Accounts With Accounts Type Full
Accounts
20 July 1987 View
Legacy
Annual Return
14 July 1987 View
Legacy
Officers
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
28 February 1986 View
Certificate Change Of Name Company
Change Of Name
12 May 1969 View
Miscellaneous
Miscellaneous
6 May 1936 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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