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PAUL THOMAS & SON LIMITED

Active
07799537·incorporated 2011-10-06

PAUL THOMAS & SON LIMITED is an active UK private limited company, incorporated on 6 October 2011 at Companies House (number 07799537; OpenRegistry canonical ID GB-07799537-paul-thomas-son-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-06
Registered Address
237 WESTCOMBE HILL, LONDON, SE3 7DW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

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

Persons with significant control

PAUL THOMAS & SON LIMITED has 1 person with significant control on file:

  • Phillips Thomas Limited (United Kingdom reg. 02240894). Notified 2016-10-12.
    • 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 Paul Alexander Phillips Thomas born 1945 resident in England, British national. Notified 2016-10-12. Ceased 2016-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Phillips Thomas born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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