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THOMPSONS (UK) LIMITED

Active

Company number 01101154

Croydon · Incorporated 12 March 1973

Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE

Last updated on 20 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2011

Company history

Previous company names

THOMPSON (TIPPING GEARS) LIMITED · 12 March 1973 – 31 December 1981

Company overview

THOMPSONS (UK) LIMITED is an active private limited company incorporated on 12 March 1973 and registered in England and Wales. It changed its name from THOMPSON (TIPPING GEARS) LIMITED on 12 March 1973. Its registered office is at Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE. Its principal activity is manufacture of other fabricated metal products n.e.c. (SIC 25990).

It is controlled by Thompsons (Uk) Holdings Ltd, which holds 75-100% of the shares. The board consists of 9 directors: THOMAS, Patrick Allen, BURTON, Scott Leigh (appointed 1 October 2009), SHIELDS, Simon Karl (appointed 1 October 2009), BURTON, Margaret Elizabeth (appointed 25 June 2010), GRIFFIN, Neil David (appointed 8 June 2020), HUGHES, Carl David (appointed 2 October 2023), OWEN, David Stuart (appointed 1 December 2023), WILLIAMS, Megan Elizabeth (appointed 1 December 2023) and COLQUHOUN, Victoria (appointed 3 March 2025). THOMAS, Patrick Allen serves as company secretary. Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 26 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 30 July 2026. The next is due by 13 August 2027. Companies House holds 148 filings for this company, most recently a confirmation statement filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Capital table

Updated on 20 September 2026
  • THOMPSONS (UK) HOLDINGS LTD (100.0%)
  • PETER THOMAS (0.0%)
  • 498182 IRISH REPUBLIC PROSET LTD (0.0%)
Total shares
52,500
Nominal value
£52,500.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 52,500 GBP £52,500.000
Total 52,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
498182 IRISH REPUBLIC PROSET LTD ORDINARY 0 0.00% 0 0.00%
PETER THOMAS ORDINARY 1 0.00% 1 0.00%
THOMPSONS (UK) HOLDINGS LTD ORDINARY 52,499 100.00% 52,499 100.00%
Total 52,500 100% 52,500 100%

Officers

CV
COLQUHOUN, Victoria
Director
3 March 2025
OD
OWEN, David Stuart
Director
1 December 2023
WM
WILLIAMS, Megan Elizabeth
Director
1 December 2023
HC
HUGHES, Carl David
Director
2 October 2023
GN
GRIFFIN, Neil David
Director
8 June 2020
BM
BURTON, Margaret Elizabeth
Director
25 June 2010
BS
BURTON, Scott Leigh
Director
1 October 2009
SS
SHIELDS, Simon Karl
Director
1 October 2009
TP
THOMAS, Patrick Allen
Director
—
AE
AINSWORTH, Emma Louise
Director · Resigned
12 June 2024
MB
MULLANEY, Bernard
Director · Resigned
1 October 2009
TP
THOMAS, Peter
Director · Resigned
—
BA
BURTON, Allan John
Director · Resigned
—

Persons with significant control

PS
Thompsons (Uk) Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
12 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Accounts With Accounts Type Full
Accounts
26 July 2026 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
20 October 2025 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
20 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
20 June 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Medium
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Medium
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Medium
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Accounts With Accounts Type Medium
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Accounts With Accounts Type Medium
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Accounts With Accounts Type Medium
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Accounts With Accounts Type Medium
Accounts
11 March 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Medium
Accounts
2 August 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Medium
Accounts
17 July 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Medium
Accounts
2 August 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Medium
Accounts
22 August 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Medium
Accounts
4 August 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Medium
Accounts
29 July 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Medium
Accounts
25 July 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Small
Accounts
31 July 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Small
Accounts
12 September 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Small
Accounts
11 November 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Small
Accounts
10 July 1998 View
Legacy
Address
5 June 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Small
Accounts
17 September 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Small
Accounts
22 October 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Small
Accounts
17 August 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 September 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Mortgage
12 August 1993 View
Accounts With Accounts Type Small
Accounts
5 July 1993 View
Legacy
Annual Return
21 January 1993 View
Accounts With Accounts Type Small
Accounts
19 October 1992 View
Legacy
Annual Return
23 April 1992 View
Accounts With Accounts Type Small
Accounts
5 September 1991 View
Resolution
Resolution
4 April 1991 View
Resolution
Resolution
4 April 1991 View
Resolution
Resolution
4 April 1991 View
Legacy
Annual Return
4 April 1991 View
Accounts With Accounts Type Small
Accounts
11 October 1990 View
Legacy
Annual Return
15 January 1990 View
Accounts With Accounts Type Small
Accounts
8 September 1989 View
Accounts With Accounts Type Small
Accounts
22 June 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Annual Return
21 June 1989 View
Legacy
Annual Return
16 May 1988 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Legacy
Annual Return
28 April 1987 View
Legacy
Annual Return
14 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 August 1986 View
Legacy
Annual Return
19 August 1986 View
Legacy
Annual Return
11 August 1986 View
Accounts With Accounts Type Full
Accounts
2 July 1986 View
Accounts With Accounts Type Full
Accounts
2 July 1986 View
Legacy
Mortgage
26 April 1983 View
Certificate Change Of Name Company
Change Of Name
19 November 1981 View
Incorporation Company
Incorporation
12 March 1973 View
Miscellaneous
Miscellaneous
12 March 1973 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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