UK Companies House feature
THOMPSON AND CAPPER LIMITED
Profile
- Company number
- 00235815
- Status
- Active
- Incorporation
- 1928-12-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's operations at the reporting date and at date of approval of the financial statements. This assessment encompassed a review of recent trading of the company and detailed cash flow projections which demonstrate that the Company should have adequate resources to continue operating for at least the 12 months from date of approval of the financial statements. Accordingly, the directors consider it appropriate that the Company prepares its financial statements on a going concern basis.”
Subsidiaries
- Vitamex Manufacturing AB · 100% held · Sweden · Nutritional sales and marketing
Significant events
- “On 22 April 2025, the Company's ultimate parent undertaking, DCC plc announced that it has entered into a definitive agreement for the sale of DCC's healthcare division to HealthCo Investment Limited. The proposed transaction is subject to receipt of customary regulatory approvals and is expected to complete in the third quarter of this calendar year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEAY, Karen Michelle | Secretary | 2002-02-12 | — | British |
| BROMMER, Matthias Andreas | Director | 2025-09-23 | Apr 1967 | German |
| DONOHOE, Lisa | Director | 2025-09-23 | Jan 1988 | Irish |
| DYAL, Matthew Richard | Director | 2003-11-18 | Jul 1963 | British |
| LEAY, Karen Michelle | Director | 2003-11-18 | Feb 1972 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Douglas Raymond | Secretary | — | 1996-04-01 |
| COLE, David Robert | Secretary | 1996-04-01 | 1999-03-25 |
| KEENAN, Patrick Finbarr | Secretary | 1999-05-04 | 2000-09-29 |
| O'CONNOR, Stephen Clifford | Secretary | 2000-09-29 | 2002-02-12 |
| CARTER, Douglas Raymond | Director | — | 1999-03-25 |
| COLE, David Robert | Director | 1995-02-27 | 1999-03-25 |
| CONLON, Keiran | Director | 2006-09-13 | 2007-06-29 |
| COSTIGAN, Conor Francis | Director | 2002-06-13 | 2025-09-23 |
| COSTIGAN, Conor | Director | 1999-03-25 | 2000-09-14 |
| DAVIES, Michael John | Director | 1999-05-04 | 2002-11-29 |
| DOWNEY, John | Director | — | 2024-06-30 |
| ENNIS, Niall David | Director | 2002-06-13 | 2003-08-07 |
| GODFREY, Richard Stuart | Director | 2000-09-01 | 2002-05-31 |
| HARDING, Francis John, Mr. | Director | — | 1995-02-27 |
| KEENAN, Patrick Finbarr | Director | 1999-05-04 | 2000-09-29 |
| MCEVOY, Redmond | Director | 2013-02-14 | 2025-09-23 |
| MCVEY, Brian | Director | — | 1999-09-30 |
| MURRAY, Kevin | Director | 2005-03-24 | 2006-06-30 |
| O'CONNOR, Stephen Clifford | Director | 2000-09-29 | 2024-12-01 |
| O'DONOVAN, Ian | Director | 2008-01-02 | 2013-01-23 |
| O'KEEFFE, Colman | Director | 1999-03-25 | 2002-06-13 |
| SEYMOUR, Richard John Henry | Director | — | 1999-03-25 |
| THOMPSON, Rachell Mary | Director | 2004-04-21 | 2011-06-30 |
| WITHERIDGE, Reginald Laurence Kenneth | Director | — | 2024-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ourvita Health & Beauty Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-07 | MA | incorporation | memorandum articles |
| 2026-01-23 | RESOLUTIONS | resolution | resolution |
| 2026-01-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-13 | AA01 | accounts | change account reference date company current shortened |
| 2025-10-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.