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THOMSON ENVIRONMENTAL CONSULTANTS LIMITED

Active

Company number 04477751

Harrogate, England · Incorporated 4 July 2002

80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2013

Company history

Previous company names

PRAXIS ENVIRONMENTAL LIMITED · 4 July 2002 – 25 November 2002

NVT ENVIRONMENT LIMITED · 25 November 2002 – 6 November 2003

THOMSON ECOLOGY LIMITED · 6 November 2003 – 8 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Capital table

Updated on 24 March 2026
  • THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED (100.0%)
Total shares
10,001
Nominal value
£10,001.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 8,313 GBP £8,313.000
A SHARES 1,688 GBP £1,688.000
Total 10,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED ORDINARY 8,313 83.12% 8,313 83.12%
THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED A SHARES 1,688 16.88% 1,688 16.88%
Total 10,001 100% 10,001 100%

Officers

No officers on record.

Persons with significant control

PS
Thomson Environmental Consultants Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024

Funding

3 funding rounds
20 May 2013
Shares allotted · 0 shares allotted
—
20 May 2013
Shares allotted · 0 shares allotted
—
20 May 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2025 View
Resolution
Resolution
6 November 2025 View
Memorandum Articles
Incorporation
6 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2025 View
Resolution
Resolution
17 November 2024 View
Memorandum Articles
Incorporation
17 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Certificate Change Of Name Company
Change Of Name
8 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Capital Allotment Shares
Capital
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Capital Name Of Class Of Shares
Capital
12 June 2013 View
Statement Of Companys Objects
Change Of Constitution
28 May 2013 View
Resolution
Resolution
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2012 View
Legacy
Mortgage
10 March 2012 View
Capital Cancellation Shares
Capital
27 February 2012 View
Capital Cancellation Shares
Capital
27 February 2012 View
Resolution
Resolution
19 December 2011 View
Capital Cancellation Shares
Capital
19 December 2011 View
Capital Return Purchase Own Shares
Capital
19 December 2011 View
Resolution
Resolution
16 November 2011 View
Capital Cancellation Shares
Capital
16 November 2011 View
Capital Return Purchase Own Shares
Capital
16 November 2011 View
Capital Cancellation Shares
Capital
25 October 2011 View
Resolution
Resolution
25 October 2011 View
Capital Return Purchase Own Shares
Capital
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Termination Director Company With Name
Officers
3 November 2010 View
Termination Secretary Company With Name
Officers
3 November 2010 View
Legacy
Mortgage
19 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2008 View
Legacy
Address
23 January 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Capital
20 October 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2006 View
Legacy
Accounts
16 November 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Capital
27 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2005 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Dormant
Accounts
6 November 2003 View
Certificate Change Of Name Company
Change Of Name
6 November 2003 View
Legacy
Annual Return
25 July 2003 View
Certificate Change Of Name Company
Change Of Name
25 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Capital
29 August 2002 View
Legacy
Address
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Incorporation Company
Incorporation
4 July 2002 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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