OpenCompanies

Thompsons Group Ltd

Company number
12644970
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2020
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Chawston House Chawston Lane
Chawston
Bedford
MK44 3BH

Officers

NameRoleAppointedResigned
COLLEY, Christopher Director 2 Nov 2026
PERRY-DAVIS, Colin James Timothy Director 15 Oct 2026
WARD, Richard James Director 15 Oct 2026

Control

NameNature of controlNotifiedCeased
Stonbury (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2026
Mr Jack Lewis Thompson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Jun 2020 15 Oct 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £2,102,572 £1,278,445 1
30 Nov 2024 £1,546,906 £613,576 1
30 Nov 2023 £991,315 £861,378 1
30 Nov 2022 £606,437 £555,059 1
30 Nov 2021 £546,839 £326,391 1
30 Nov 2020 £285,655 £31,176 1

Connections

Owned by

Thompsons Group Ltd → Stonbury (Holdings) Limited → Project Sutton Bidco Limited → Sutton 2 Bidco Limited → Sutton 2 Midco Limited → Sutton 2 Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data