# 1 Tomswood Limited

## Details

- **Company number:** [11655717](https://find-and-update.company-information.service.gov.uk/company/11655717)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Nov 2018
- **Registered office:** UNITS 6-7 THURROCK COMMERCIAL PARK, JULIETTE WAY, PURFLEET, RM15 4YA
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [1 Tomswood (Holdings) Limited](/group/411) (3 companies)


## Previous names

- 1 Tomswoods Limited (until 6 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

1 Tomswood Limited → [1 Tomswood (Holdings) Limited](/company/13919247)





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