TC

TOMATROL CONTROL LIMITED

Active

Company number 04611941

Newnham, England · Incorporated 9 December 2002

Cliff House, Broadoak, Newnham, Gloucestershire, GL14 1JA, England

Last updated on 19 September 2026

Engineering design activities for industrial process and production · SIC 71121

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

Company overview

TOMATROL CONTROL LIMITED is an active private limited company incorporated on 9 December 2002 and registered in England and Wales. Its registered office is at Cliff House, Broadoak, Newnham, Gloucestershire, GL14 1JA, England. Its principal activity is engineering design activities for industrial process and production (SIC 71121).

Mr Peter Andrew Thomas is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is THOMAS, Peter Andrew (appointed 12 December 2002). THOMAS, Terence George serves as company secretary (appointed 12 December 2002). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 1 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 9 December 2025. The next is due by 23 December 2026. 61 filings are recorded against the company at Companies House, most recently an accounts filing on 1 July 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
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

TT
THOMAS, Terence George
Secretary
12 December 2002
TP
THOMAS, Peter Andrew
Director
12 December 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
9 December 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
9 December 2002

Persons with significant control

PS
Mr Peter Andrew Thomas
Born May 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Address
12 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Address
31 December 2002 View
Incorporation Company
Incorporation
9 December 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DURRANI BROTHERS LIMITED
#06597736
142 South Ealing Road, Ealing, London, W5 4QJ
dissolved
AT CONSULTANTS FOR CHANGE LIMITED
#06595626
37-38 Market Street, Ferryhill, DL17 8JH
dissolved
SINDA LIMITED
#06593426
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, HA8 7EB
dissolved
MESANA LIMITED
#06590931
1 Kings Avenue, London, N21 3NA
dissolved
ALLIED INTERIORS LIMITED
#06583236
702-712 Seven Sisters Road, London, N15 5NE
active
Show all related companies

Companies at this postcode

GL14 1JA

ASUS WOLF LTD
#17248299
active
See all companies at GL14 1JA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.