THOMSON HOLDINGS LIMITED

🌳Matureactive
03080743 · ltd · incorporated 1995-07-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 99999SIC 99999
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (2 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-11-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-08-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-08-20
    ➖
    BOATENG, Barbara Abena resigned
    director
  5. 2024-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-08-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2022-08-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2021-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-03-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2020-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2020-11-01
    ➖
    GOUDY, Sarah resigned
    director
  14. 2020-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-02-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2019-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-11-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2019-10-02
    ➕
    GOUDY, Sarah appointed
    director
  19. 2019-09-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-06-28
    ➕
    ROWELL, Wayne David appointed
    director
  22. 2019-06-28
    ➕
    BOATENG, Barbara Abena appointed
    director
  23. 2019-06-28
    ➖
    CORBIN, Stuart Nicholas resigned
    director
  24. 2019-06-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2018-10-01
    ➕
    MAJOR, Kimberley appointed
    director
  26. 2018-10-01
    ➖
    THORN, Peter resigned
    director
  27. 2016-03-11
    ➖
    JENNER, Susan Louise resigned
    secretary
  28. 2016-03-11
    ➖
    JENNER, Susan Louise resigned
    director
  29. 2013-11-12
    ➖
    CLARKE, Darryl John resigned
    director
  30. 2011-04-01
    ➖
    HARDING, Nicholas David resigned
    director
  31. 2011-03-23
    ➕
    THORN, Peter appointed
    director
  32. 2009-12-31
    ➖
    LEE, Wayne resigned
    director
  33. 2009-12-02
    ➕
    CLARKE, Darryl John appointed
    director
  34. 2009-12-02
    ➕
    HARDING, Nicholas David appointed
    director
  35. 2008-11-06
    ➖
    COOPER, Corrina Sarah resigned
    director
  36. 2008-01-01
    ➕
    CORBIN, Stuart Nicholas appointed
    director
  37. 2007-12-31
    ➖
    TIO-PARRY, Yan Hon resigned
    director
  38. 2006-09-18
    ➕
    COOPER, Corrina Sarah appointed
    director
  39. 2006-09-18
    ➖
    KENDALL, Andrew Edward resigned
    director
  40. 2002-12-31
    ➖
    COLES, Stephen John Hamilton resigned
    director
  41. 2002-12-31
    ➕
    KENDALL, Andrew Edward appointed
    director
  42. 2000-11-30
    ➕
    TIO-PARRY, Yan Hon appointed
    director
  43. 2000-10-31
    ➖
    DYER, Thomas Edward resigned
    director
  44. 2000-10-31
    ➕
    JENNER, Susan Louise appointed
    director
  45. 1998-07-31
    ➕
    JENNER, Susan Louise appointed
    secretary
  46. 1998-07-31
    ➖
    RUSSELL, Angela resigned
    secretary
  47. 1998-07-31
    ➖
    KNIGHT, Mark David resigned
    director
  48. 1998-07-31
    ➕
    LEE, Wayne appointed
    director
  49. 1998-07-31
    ➖
    RUSSELL, Angela resigned
    director
  50. 1995-11-15
    ➕
    RUSSELL, Angela appointed
    secretary
Showing most recent 50 of 61 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Ttc (1994) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ttc (1994) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
THOMSON HOLDINGS LIMITED
This company · 03080743

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ttc (1994) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1995-07-17
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Five Canada Square
Canary Wharf
London
E14 5AQ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-31
Last: 2025-05-17

Officers (2 active · 20 resigned)

MAJOR, Kimberley→
director · ~41y · appointed 2018-10-01
View their other companies + combined net worth →
Active
ROWELL, Wayne David→
director · ~44y · appointed 2019-06-28
View their other companies + combined net worth →
Active
JENNER, Susan Louise→
secretary · appointed 1998-07-31 · resigned 2016-03-11
Resigned
RUSSELL, Angela→
secretary · appointed 1995-11-15 · resigned 1998-07-31
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED→
corporate-nominee-secretary · appointed 1995-07-17 · resigned 1995-11-15
Resigned
BOATENG, Barbara Abena→
director · ~64y · appointed 2019-06-28 · resigned 2025-08-20
Resigned
CLARKE, Darryl John→
director · ~52y · appointed 2009-12-02 · resigned 2013-11-12
Resigned
COLES, Stephen John Hamilton→
director · ~77y · appointed 1995-11-15 · resigned 2002-12-31
Resigned
COOPER, Corrina Sarah→
director · ~52y · appointed 2006-09-18 · resigned 2008-11-06
Resigned
CORBIN, Stuart Nicholas→
director · ~62y · appointed 2008-01-01 · resigned 2019-06-28
Resigned
DYER, Thomas Edward→
director · ~85y · appointed 1995-11-15 · resigned 2000-10-31
Resigned
GOUDY, Sarah→
director · ~43y · appointed 2019-10-02 · resigned 2020-11-01
Resigned
HARDING, Nicholas David→
director · ~47y · appointed 2009-12-02 · resigned 2011-04-01
Resigned
JENNER, Susan Louise→
director · ~71y · appointed 2000-10-31 · resigned 2016-03-11
Resigned
KENDALL, Andrew Edward→
director · ~59y · appointed 2002-12-31 · resigned 2006-09-18
Resigned
KNIGHT, Mark David→
director · ~83y · appointed 1995-11-15 · resigned 1998-07-31
Resigned
LEE, Wayne→
director · ~67y · appointed 1998-07-31 · resigned 2009-12-31
Resigned
RUSSELL, Angela→
director · ~74y · appointed 1995-11-15 · resigned 1998-07-31
Resigned
THORN, Peter→
director · ~63y · appointed 2011-03-23 · resigned 2018-10-01
Resigned
TIO-PARRY, Yan Hon→
director · ~71y · appointed 2000-11-30 · resigned 2007-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (123 total)

change-person-director-company-with-change-date
officers · CH01
2025-11-13
accounts-with-accounts-type-dormant
accounts · AA
2025-09-18
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
accounts-with-accounts-type-dormant
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-29
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-09
accounts-with-accounts-type-dormant
accounts · AA
2022-09-21
gazette-filings-brought-up-to-date
gazette · DISS40
2022-08-10
gazette-notice-compulsory
gazette · GAZ1
2022-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-08
accounts-with-accounts-type-dormant
accounts · AA
2021-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-01
change-person-director-company-with-change-date
officers · CH01
2021-03-03