GF

G F TOMLINSON & SONS LTD

Active

Company number 01456375

Derby · Incorporated 24 October 1979

Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR

Last updated on 30 March 2026

Construction of commercial buildings · SIC 41201

Construction of roads and motorways · SIC 42110

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2019

Company history

Previous company names

BALPIC LIMITED · 24 October 1979 – 31 December 1980

G.F. TOMLINSON AND SONS LIMITED · 31 December 1980 – 17 May 2004

G F TOMLINSON CIVIL ENGINEERING LTD · 17 May 2004 – 19 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 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 Andrew James Spencer Sewards
Born July 1968
Significant Influence Or Control
6 April 2016
PS
G F Tomlinson Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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