THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED

Key Data

Status

Active

Company No.

00543533

Incorporation date

19/01/1955

Size

Small

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1986)

04/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

11/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

09/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

07/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

12/10/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

20/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

07/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

07/09/2020

Cessation of Kevin Roger Dixon as a person with significant control on 2019-12-23

View PDF (1 pages)

14/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

30/08/2019

Appointment of Mrs Claire Iles as a director on 2019-08-30

View PDF (2 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (5 pages)

10/05/2019

Termination of appointment of Kevin Roger Dixon as a director on 2019-04-18

View PDF (1 pages)

11/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

29/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

14/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (8 pages)

19/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

07/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (8 pages)

11/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

03/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

02/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (8 pages)

30/08/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (8 pages)

16/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

05/12/2012

Director's details changed for Mr Robert Scott Iles on 2012-12-04

View PDF (2 pages)

29/11/2012

Registered office address changed from Valley Mills Valley Road Bradford West Yorkshire BD1 4RU on 2012-11-29

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (8 pages)

27/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

05/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (8 pages)

24/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (8 pages)

17/09/2010

Director's details changed for Mr Robert Scott Iles on 2010-08-29

View PDF (2 pages)

04/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

02/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

25/09/2008

Return made up to 29/08/08; full list of members

View PDF (6 pages)

03/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

15/11/2007

Return made up to 29/08/07; full list of members; amend

View PDF (8 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2007

Resolutions

View PDF (0 pages)

06/11/2007

Resolutions

View PDF (5 pages)

06/11/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/11/2007

Registered office changed on 06/11/07 from: unit 16 brough parkway the fossway newcastle upon tyne NE6 2YF

View PDF (1 pages)

06/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

31/08/2007

Return made up to 29/08/07; full list of members

View PDF (3 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

10/10/2006

Return made up to 29/08/06; full list of members

View PDF (3 pages)

03/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

18/10/2005

Return made up to 29/08/05; full list of members

View PDF (3 pages)

18/10/2005

Location of register of members

View PDF (1 pages)

29/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

17/11/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

22/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

28/10/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

06/09/2002

Return made up to 29/08/02; change of members

View PDF (7 pages)

06/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

16/10/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

20/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (12 pages)

13/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

07/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/08/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

27/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

08/09/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

30/06/1998

Director resigned

View PDF (1 pages)

17/03/1998

Ad 09/03/98--------- £ si 200000@1=200000 £ ic 2500/202500

View PDF (2 pages)

17/02/1998

Nc inc already adjusted 09/02/98

View PDF (1 pages)

17/02/1998

Resolutions

View PDF (1 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1997

Return made up to 29/08/97; no change of members

View PDF (4 pages)

04/09/1997

Registered office changed on 04/09/97 from: 40/46 the side newcastle upon tyne NE1 3US

View PDF (1 pages)

18/06/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

16/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

18/06/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

22/08/1995

Return made up to 29/08/95; full list of members

View PDF (6 pages)

04/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

24/08/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

24/08/1994

Return made up to 29/08/94; no change of members

View PDF (4 pages)

07/01/1994

Full accounts made up to 1993-03-31

View PDF (14 pages)

06/09/1993

Return made up to 29/08/93; no change of members

View PDF (4 pages)

11/09/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

11/09/1992

Return made up to 29/08/92; full list of members

View PDF (6 pages)

30/03/1992

Ad 02/12/91--------- £ si 1249@1=1249 £ ic 1250/2499

View PDF (2 pages)

11/03/1992

Resolutions

View PDF (0 pages)

11/03/1992

Resolutions

View PDF (0 pages)

11/03/1992

Resolutions

View PDF (1 pages)

21/01/1992

Full accounts made up to 1991-03-31

View PDF (13 pages)

25/09/1991

Return made up to 29/08/91; full list of members

View PDF (8 pages)

18/12/1990

Full accounts made up to 1990-03-31

View PDF (13 pages)

18/12/1990

Return made up to 28/08/90; no change of members

View PDF (6 pages)

13/09/1989

Full accounts made up to 1989-03-31

View PDF (11 pages)

13/09/1989

Return made up to 29/08/89; full list of members

View PDF (4 pages)

07/09/1988

Full accounts made up to 1988-03-31

View PDF (14 pages)

07/09/1988

Return made up to 14/07/88; full list of members

View PDF (4 pages)

29/09/1987

New secretary appointed

View PDF (2 pages)

29/09/1987

Full accounts made up to 1987-03-31

View PDF (11 pages)

29/09/1987

Return made up to 08/09/87; full list of members

View PDF (4 pages)

22/12/1986

Full accounts made up to 1986-03-31

View PDF (11 pages)

22/12/1986

Return made up to 03/11/86; full list of members

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+14.00 % *

* during past year

Cash in Bank

£739,562.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
2.03M
-
0.00
657.30K
-

2022
23
2.07M
-
0.00
648.72K
-

2023
22
2.18M
-
0.00
739.56K
-

2023
22
2.18M
-
0.00
739.56K
-

Employees

2023

Employees

22 -4 % *

Net Assets(GBP)

2.18M £5.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

739.56K £14.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Iles, Sidney Trevor	Director	31/10/2007 - Present	5
Dixon, Kevin Roger	Director	31/10/2007 - 18/04/2019	8
Iles, Robert Scott	Director	31/10/2007 - Present	5
Iles, Graham Scott	Director	31/10/2007 - Present	11
Iles, Claire	Director	30/08/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED

THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED is an(a) Active company incorporated on 19/01/1955 with the registered office located at C/O Trevor Iles Ltd Valley Mills, Valley Road, Bradford, West Yorkshire BD1 4RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED?

THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED is currently Active. It was registered on 19/01/1955 .

Where is THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED located?

THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED is registered at C/O Trevor Iles Ltd Valley Mills, Valley Road, Bradford, West Yorkshire BD1 4RU.

What does THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED do?

THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED have?

THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED had 22 employees in 2023.

What is the latest filing for THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED?

The latest filing was on 04/12/2025: Accounts for a small company made up to 2025-03-31.