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Companies House/Windlesham/Company profile

GRISTWOOD AND TOMS LIMITED

Active
02665293·incorporated 1991-11-22

GRISTWOOD AND TOMS LIMITED is an active UK private limited company, incorporated on 22 November 1991 at Companies House (number 02665293; OpenRegistry canonical ID GB-02665293-gristwood-and-toms-limited). Sophymarine's OpenRegistry classifies it under SIC 02400 (Support services to forestry), one of 2,192 active UK entities in that code and one of 346 active companies registered in Windlesham, Surrey (postcode GU20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-11-22
Registered Address
NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, ENGLAND
SIC
02400 — Support services to forestry
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GRISTWOOD AND TOMS LIMITED has 1 person with significant control on file:

  • Shenley Holdings Limited (England And Wales reg. 10944304). Notified 2018-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Philip Toms born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr David Charles Gristwood born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 02400 (Support services to forestry):

Other companies registered in Windlesham: