Tompsett Holdings Limited
- Company number
- 04501316
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Aug 2002
- Nature of business
- Support activities for crop production
Registered office
Previous names
- Tayvin 292 Limited (until 20 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDER, Quentin Robert | Director | 1 Aug 2002 | 5 Mar 2003 |
| SHORT, John Richard | Secretary | 1 Aug 2002 | 5 Mar 2003 |
| SHORT, John Richard | Director | 1 Aug 2002 | 5 Mar 2003 |
| FIELD, Jeremy Stephen | Secretary | 5 Mar 2003 | 1 Sep 2010 |
| TOMPSETT, Clements Harry | Director | 5 Mar 2003 | 22 Mar 2019 |
| SEDDON, Jacqueline Rose | Director | 5 Mar 2003 | |
| GREEN, Sally Jane | Director | 5 Mar 2003 | |
| TOMPSETT, Mary Esther | Director | 5 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clements Harry Tompsett | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 22 Mar 2019 |
| Mrs Mary Esther Tompsett | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 20 Apr 2021 |
| Mrs Mary Esther Tompsett | Ownership Of Shares 25 To 50 Percent As Trust | 20 Apr 2021 | |
| Mrs Jacqueline Rose Seddon | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust |
27 Nov 2020 | |
| Mrs Sally Jane Green | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust |
27 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | - |
| 31 May 2023 | £4,694,305 | £2,348,910 | 0 |
| 31 May 2022 | £4,343,807 | £1,902,904 | 46 |
| 31 May 2021 | £3,972,801 | £1,526,102 | 46 |
| 31 May 2020 | £3,692,716 | £1,598,352 | 44 |
| 31 May 2019 | £3,412,142 | £309,468 | 44 |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Directors’ other companies
- GREEN, Sally Jane - Director at Tompsett Growers Limited
- GREEN, Sally Jane - Director at Isleham Carrot Growers Limited
- SEDDON, Jacqueline Rose - Director at Tompsett Growers Limited
- SEDDON, Jacqueline Rose - Director at Isleham Carrot Growers Limited
- TOMPSETT, Mary Esther - Director at Tompsett Growers Limited
- TOMPSETT, Mary Esther - Director at Isleham Carrot Growers Limited
Companies at the same address
- Isleham Carrot Growers Limited (02499161)
- Tompsett Growers Limited (04006429)