Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
THOMAS THOMAS AND SONS (SWANSEA) LIMITED
Active- 00451113Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/11/2025View PDF (1 pages)
Secretary's details changed for Mr Matthew Thomas Rayner on 2025-11-07
- 10/11/2025View PDF (2 pages)
Director's details changed for Philip Rogers on 2025-11-07
- 10/11/2025View PDF (2 pages)
Change of details for Mr Phillip Rogers as a person with significant control on 2025-11-07
- 10/11/2025View PDF (5 pages)
Confirmation statement made on 2025-10-31 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 1 day
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 31/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures THOMAS THOMAS AND SONS (SWANSEA) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.43M2024
-24.86%vs 20232023: £1.90M
Total Assets
£3.08M2024
-24.31%vs 20232023: £4.07M
Cash in Bank
£58.17K2024
15.21%vs 20232023: £50.49K
Total Liabilities
£158.05K2024
-10.51%vs 20232023: £176.61K
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 24.31% on 2023. See the full financial analysis for THOMAS THOMAS AND SONS (SWANSEA) LIMITED.
The full financial record
Four ways through THOMAS THOMAS AND SONS (SWANSEA) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -13.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 13/07/1998–13/07/2009 | 0 | |
| Secretary | 05/07/1996–05/05/1998 | 0 | |
| Director | 26/06/2014–Present | 0 | |
| Secretary | 13/07/2009–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20 Since 31/10/2016
- Last 12 months
- 7 +6 vs the year before
- Most recent filing
- 10/11/2025 10 months ago
What changed in the last year
- Officer changes (5)Latest 10/11/2025
- Confirmation statementLatest 10/11/2025
- Accounts filedLatest 30/09/2025
Filing timeline
- 10/11/2025View PDF (1 pages)
Secretary's details changed for Mr Matthew Thomas Rayner on 2025-11-07
- 10/11/2025View PDF (2 pages)
Director's details changed for Philip Rogers on 2025-11-07
- 10/11/2025View PDF (2 pages)
Change of details for Mr Phillip Rogers as a person with significant control on 2025-11-07
- 10/11/2025View PDF (5 pages)
Confirmation statement made on 2025-10-31 with updates
- 10/11/2025View PDF (2 pages)
Director's details changed for Brenda Maureen Rogers on 2025-11-07
- 10/11/2025View PDF (2 pages)
Director's details changed for Mrs Rowena Catherine Thomas-Jackson on 2025-11-07
- 30/09/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 18/11/2024View PDF (3 pages)
Confirmation statement made on 2024-10-31 with no updates
- 27/09/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-12-31
- 18/12/2023View PDF (2 pages)
Change of details for Mr Phillip Rogers as a person with significant control on 2023-12-01
- 15/12/2023View PDF (1 pages)
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 2023-12-15
- 15/12/2023View PDF (2 pages)
Director's details changed for Philip Rogers on 2023-12-01
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About THOMAS THOMAS AND SONS (SWANSEA) LIMITED
A short description of the company, written from its Companies House record.
THOMAS THOMAS AND SONS (SWANSEA) LIMITED is a private limited company registered in the United Kingdom, based in Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 78 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.43M and 4 employees.
THOMAS THOMAS AND SONS (SWANSEA) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THOMAS THOMAS AND SONS (SWANSEA) LIMITED do?
Companies House records THOMAS THOMAS AND SONS (SWANSEA) LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is THOMAS THOMAS AND SONS (SWANSEA) LIMITED still active?
THOMAS THOMAS AND SONS (SWANSEA) LIMITED is recorded as active on the Companies House register, and has been on it since 17/03/1948.
What are THOMAS THOMAS AND SONS (SWANSEA) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £1.43M, total assets of £3.08M, cash in bank of £58.17K and total liabilities of £158.05K.
When did THOMAS THOMAS AND SONS (SWANSEA) LIMITED last file with Companies House?
The most recent document on the record is dated 10/11/2025: Secretary's details changed for Mr Matthew Thomas Rayner on 2025-11-07, 10 months ago.
When are THOMAS THOMAS AND SONS (SWANSEA) LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs THOMAS THOMAS AND SONS (SWANSEA) LIMITED?
Companies House lists 4 officers (2 currently in post) and 2 people with significant control.