OpenRegistry
Companies House/Leicester/Company profile

THOMAS & SONS (CONSTRUCTION) LIMITED

Active
06572450·incorporated 2008-04-22

THOMAS & SONS (CONSTRUCTION) LIMITED is an active UK private limited company, incorporated on 22 April 2008 at Companies House (number 06572450; OpenRegistry canonical ID GB-06572450-thomas-sons-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-22
Registered Address
THE OLD MILL, 9 SOAR LANE, LEICESTER, LE3 5DE, UNITED KINGDOM
SIC
43290 — Other construction installation
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

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

Persons with significant control

THOMAS & SONS (CONSTRUCTION) LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Mark Edwyn Thomas born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 75% or more of shares
  • Mr Brian David Eason born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-01.
    • Has significant influence or control

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