TOMKINS INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£2M
-388.1% vs 2023
Employees
—
Average over period
Profit before tax
-£3M
-13,120% vs 2023
Name history
Renamed 1 time since incorporation
- TOMKINS INVESTMENTS LIMITED 1991-02-15 → present
- F.H.TOMKINS INVESTMENTS LIMITED 1936-05-06 → 1991-02-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £20,000 | -£2,604,000 | |
| Net profit | £15,000 | -£2,609,000 | |
| Cash | £671,000 | — | |
| Total assets less current liabilities | £671,000 | £1,610,000 | |
| Net assets | £671,000 | -£1,933,000 | |
| Equity | £671,000 | -£1,933,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Current ratio | 135.20x | 0.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the internal forecasts and projections that take into account reasonable possible changes in the Company's trading performance, the directors believe that the Company has adequate financial resources to continue in operation for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the Company's financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRACKEN, Cristin Cracraft | Director | 2020-03-30 | Apr 1967 | American |
| ROGERS, Nathan Andrew | Director | 2018-05-24 | May 1964 | American |
| SWANSON, Marc Gregory | Director | 2018-05-24 | Dec 1969 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Denise Patricia | Secretary | 1997-12-31 | 2011-01-01 |
| BURTON, Denise Patricia | Secretary | — | 1997-12-23 |
| HOPSTER, Michael John | Secretary | 2011-01-01 | 2011-12-15 |
| LEWZEY, Elizabeth Honor | Secretary | 2011-12-15 | 2014-08-13 |
| STANDISH, Francis James | Secretary | 1997-12-23 | 1997-12-31 |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2025-04-15 | 2025-06-06 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-08-13 | 2024-12-06 |
| BHATTACHARYA, Rasmani | Director | 2015-02-06 | 2015-06-30 |
| BIDEL, Coral Suzanne | Director | 2014-08-13 | 2015-10-23 |
| BURTON, Denise Patricia | Director | 1999-01-14 | 2011-01-01 |
| COGHLAN, John Bernard | Director | — | 1993-04-06 |
| DUNCAN, Ian Alexander | Director | — | 1999-07-12 |
| FLANAGAN, Paul Edward | Director | 2001-01-26 | 2011-04-08 |
| HOPSTER, Michael John | Director | 2001-09-07 | 2011-12-15 |
| JAFFE, Daniel Marc Richard | Director | 2014-08-13 | 2015-06-30 |
| KALSBEEK, Maurice Alexander | Director | 2015-07-01 | 2018-05-24 |
| KERFOOT, Paul Nigel | Director | 2017-02-08 | 2018-05-24 |
| KINNAIR, David Edwin Graham | Director | 1998-10-27 | 1998-12-15 |
| LEWZEY, Elizabeth Honor | Director | 2011-04-08 | 2014-09-30 |
| MARCHANT, Richard Norman | Director | — | 2002-07-31 |
| NAGLE, Ross Christopher | Director | 2017-02-08 | 2017-04-11 |
| PORTER, Norman Charles | Director | 2002-08-01 | 2007-11-30 |
| REEVE, Thomas C. | Director | 2011-07-01 | 2015-02-06 |
| SEELY, Jamey Susan | Director | 2018-05-24 | 2020-03-30 |
| VIJSELAAR, Daniel Christopher | Director | 2015-10-23 | 2018-05-24 |
| WEBBER, Simon Milton | Director | 1996-08-19 | 1996-08-20 |
| WILKINSON, Nicolas Paul | Director | 2011-07-01 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tomkins Engineering Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-13 | CH01 | officers | Change person director company with change date | |
| 2025-06-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-16 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | SH01 | capital | Capital allotment shares | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-10 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-388.1%
£671,000 -£1,933,000
-
Employees
—
Not reported
-
Profit before tax
-13,120%
£20,000 -£2,604,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers