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THOMAS GROUP (MARBLE & GRANITE) LIMITED

Active

Company number 00425577

Manchester · Incorporated 12 December 1946

38 Higher Road, Urmston, Manchester, M41 9AP

Last updated on 17 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company overview

THOMAS GROUP (MARBLE & GRANITE) LIMITED is an active private limited company incorporated on 12 December 1946 and registered in England and Wales. The company operates from its registered office at 38 Higher Road, Urmston, Manchester, M41 9AP. Its principal activity is classified under SIC code 43999.

The most recent accounts, filed as total-exemption-full for the period ended 31 December 2025, are up to date, with the next accounts due by 30 September 2027. The confirmation statement was last made up to 11 September 2025 and is not overdue.

The company has two directors: James Howard Thomas (appointed 31 January 2006) and Mark Richard Thomas (appointed 29 May 2009), both British nationals residing in the UK. Mr James Howard Thomas is the sole person with significant control, holding 25–50% of the shares, 50–75% of the voting rights, and the right to appoint and remove directors, together with significant influence or control.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing was a change to the person with significant control on 4 February 2026, following the filing of the 2025 total-exemption-full accounts on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Howard Thomas
Born October 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Change Person Director Company With Change Date
Officers
25 August 2023 View
Change Person Director Company With Change Date
Officers
25 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Small
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Small
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Small
Accounts
11 July 2017 View
Accounts With Accounts Type Small
Accounts
17 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2014 View
Accounts With Accounts Type Small
Accounts
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2014 View
Capital Return Purchase Own Shares
Capital
29 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 March 2014 View
Capital Cancellation Shares
Capital
24 March 2014 View
Resolution
Resolution
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Small
Accounts
17 July 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Small
Accounts
13 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2011 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Legacy
Mortgage
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Small
Accounts
8 July 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Small
Accounts
10 July 2008 View
Accounts With Accounts Type Small
Accounts
27 September 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Small
Accounts
11 September 2006 View
Resolution
Resolution
15 June 2006 View
Legacy
Officers
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Memorandum Articles
Incorporation
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Small
Accounts
23 August 2005 View
Legacy
Mortgage
30 July 2005 View
Accounts With Accounts Type Small
Accounts
18 October 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Small
Accounts
7 November 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Small
Accounts
26 July 2002 View
Legacy
Annual Return
25 September 2001 View
Accounts With Accounts Type Small
Accounts
6 September 2001 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Small
Accounts
8 September 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Small
Accounts
5 October 1999 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Small
Accounts
10 September 1998 View
Accounts With Accounts Type Small
Accounts
13 January 1998 View
Legacy
Annual Return
12 October 1997 View
Legacy
Annual Return
16 October 1996 View
Accounts With Accounts Type Small
Accounts
21 July 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Small
Accounts
24 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Accounts With Accounts Type Small
Accounts
22 June 1994 View
Legacy
Annual Return
28 September 1993 View
Accounts With Accounts Type Small
Accounts
27 July 1993 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Small
Accounts
10 August 1992 View
Resolution
Resolution
30 October 1991 View
Resolution
Resolution
30 October 1991 View
Accounts With Accounts Type Small
Accounts
8 October 1991 View
Legacy
Annual Return
8 October 1991 View
Accounts With Accounts Type Small
Accounts
19 September 1990 View
Legacy
Annual Return
19 September 1990 View
Accounts With Accounts Type Small
Accounts
13 October 1989 View
Legacy
Annual Return
4 October 1989 View
Accounts With Accounts Type Small
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Accounts With Accounts Type Small
Accounts
30 September 1987 View
Legacy
Annual Return
30 September 1987 View
Legacy
Mortgage
21 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
26 September 1986 View
Legacy
Annual Return
26 September 1986 View
Resolution
Resolution
21 November 1972 View
Legacy
Officers
13 November 1972 View
Resolution
Resolution
17 October 1967 View
Incorporation Company
Incorporation
12 December 1946 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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