Register entry · No. 04516802
THOMAS GROUP HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £681,617.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 22 Aug 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BAGLAN CAR CENTRE 38 SWAN ROAD, BAGLAN, PORT TALBOT, WALES, SA12 8LA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Sep 2027
- Last made up to
- 22 Aug 2026
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Charges
- Outstanding
- 3
- All time
- 4
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Names
- THOMAS GROUP HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £407,591 | £681,617 | 2 |
| 30 Sep 2024 | not published | not published | £85,535 | £684,424 | 3 |
| 30 Sep 2023 | not published | not published | £50,912 | £2,401,876 | 0 |
| 30 Sep 2022 * | not published | not published | £74,321 | £2,401,747 | 0 |
| 30 Sep 2020 (18 months) | not published | not published | £170,802 | £2,420,022 | 0 |
| 31 Mar 2019 * | not published | not published | £7,648 | £2,356,913 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Thomas | Director | 22 Aug 2002 | — | February 1967 | British · Wales |
| Sara Leigh Canfield | Director | 19 Dec 2024 | — | August 1974 | British · Wales |
| Mark Thomas | Secretary | 21 Nov 2005 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Thomas | Significant influence or control | 16 Nov 2024 | — | February 1967 | British · Wales |
| Mrs Sara Leigh Canfield | Significant influence or control | 19 Dec 2024 | — | August 1974 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THOMAS GROUP HOLDINGS LIMITED still trading?
The register shows THOMAS GROUP HOLDINGS LIMITED as active.
What does THOMAS GROUP HOLDINGS LIMITED do?
It files these industry codes 68209 (Other letting and operating of own or leased real estate); 70100 (Activities of head offices).
When was THOMAS GROUP HOLDINGS LIMITED set up?
It was incorporated on 22 August 2002.
When are THOMAS GROUP HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is THOMAS GROUP HOLDINGS LIMITED's next confirmation statement due?
By 5 September 2027.
Who runs THOMAS GROUP HOLDINGS LIMITED?
THOMAS GROUP HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House