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TOMOS & LILFORD HOLDINGS LIMITED
11-B Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF
ActiveltdINC 2015SIC 11050
Company Information
Registered Address11-B Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF
Incorporated1 December 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 11050 — Unknown
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due14 June 2027
Confirmation Last Filed31 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-37,550 | £-92,125 | £-79,931 | £-76,488 | £-62,011 | £-53,379 | — | — | — |
| Cash | £8,750 | £10,534 | £7,028 | £4,096 | £7,445 | — | — | £4,316 | £2,875 |
| Current assets | £18,682 | £27,566 | £27,626 | £23,647 | £29,044 | £16,300 | £16,127 | £11,896 | £8,922 |
| Fixed assets | £3,956 | £3,956 | £4,654 | £5,476 | £6,442 | £8,916 | — | — | — |
| Creditors | £20,209 | £85,243 | £73,563 | £63,468 | £47,442 | £20,020 | £38,483 | £19,041 | £9,504 |
| Employees | 1 | 1 | 1 | 1 | 2 | -2 | -1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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