OpenCompanies

1 Tomswood Limited

Company number
11655717
Status
Active
Type
Ltd
Incorporated
2 Nov 2018
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Corporate group
1 Tomswood (Holdings) Limited (3 companies)

Registered office

Units 6-7 Thurrock Commercial Park
Juliette Way
Purfleet
RM15 4YA

Previous names

  • 1 Tomswoods Limited (until 6 Nov 2018)

Officers

NameRoleAppointedResigned
BLACKHALL, Darren Jay Director 27 Feb 2019 17 Feb 2022
BLACKHALL, Marc Lee Director 27 Feb 2019 17 Feb 2022
MCLEAN, Allan Mcdermid Director 27 Feb 2019 17 Feb 2022
BLACKHALL, Mark Christopher Lee Director 2 Nov 2018 17 Feb 2022
EDLIN, Samuel Thomas Director 2 Nov 2018 17 Feb 2022
FALL, Kenneth Henry Director 17 Feb 2022 13 Jun 2022
POMFRETT, Peter John Director 10 Sep 2025
HAGGER, Nicholas Andrew Director 13 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Mark Christopher Lee Blackhall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Nov 2018 27 Feb 2019
Samuel Thomas Edlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Nov 2018 27 Feb 2019
1 Tomswood (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Feb 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£124,988 - 1
30 Jun 2024 £16,753 - 1
30 Jun 2023 £11,563 - 6
30 Jun 2021 -£5,131 £1,077 -
30 Jun 2020 -£3,354 £49,949 0
30 Jun 2019 -£1,189 £608 -

Connections

Owned by

1 Tomswood Limited → 1 Tomswood (Holdings) Limited

Companies at the same address

Data