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THOMPSONS EPARTS LIMITED

Active

Company number 09714654

Croydon · Incorporated 3 August 2015

Rutland Works Vulcan Way, New Addington, Croydon, CR9 0DE

Last updated on 24 August 2026

Other retail sale not in stores, stalls or markets · SIC 47990


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 September 2015

Company overview

THOMPSONS EPARTS LIMITED is an active private limited company incorporated on 3 August 2015 and registered in England and Wales. The company operates from Rutland Works, Vulcan Way, New Addington, Croydon CR9 0DE and is engaged in other retail sale not in stores, stalls or markets (SIC 47990).

It is currently controlled by Thompsons (UK) Holdings Ltd, which holds 50–75% of the shares, and Mr Simon Karl Shields, who holds 25–50%. The board comprises three directors: Simon Karl Shields, Margaret Elizabeth Burton and Scott Leigh Burton, all appointed on incorporation.

The company files small accounts; the most recent accounts were made up to 30 September 2024, with the next accounts due by 30 June 2026. The latest confirmation statement was filed on 22 July 2025. A mortgage was created on 30 July 2025. The company has no charges registered prior to this, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Karl Shields
Born July 1973
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Thompsons (Uk) Holdings Ltd
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
1 September 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2025 View
Accounts With Accounts Type Small
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Small
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Small
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Small
Accounts
20 June 2021 View
Accounts With Accounts Type Small
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Capital Allotment Shares
Capital
16 July 2019 View
Accounts With Accounts Type Small
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Small
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Small
Accounts
7 July 2017 View
Accounts With Accounts Type Small
Accounts
7 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Incorporation Company
Incorporation
3 August 2015 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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