THOMPSONS OF PRUDHOE HOLDING LTD.
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£11M
Latest balance sheet
Net assets
£38M
Equity attributable
Employees
313
Average over period
Profit before tax
£3M
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- THOMPSONS OF PRUDHOE HOLDING LTD. 2010-09-23 → present
- THOMPSON'S OF PRUDHOE LIMITED 1993-04-16 → 2010-09-23
- W. AND J. THOMPSON LIMITED 1957-03-06 → 1993-04-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-03-31 | 2025-06-30 |
|---|---|---|---|
| Turnover | £54,996,415 | £73,046,237 | |
| Operating profit | -£101,240 | £2,395,405 | |
| Profit before tax | £24,147 | £2,626,256 | |
| Net profit | £1,777,731 | £1,286,520 | |
| Cash | £12,265,647 | £11,472,735 | |
| Total assets less current liabilities | £43,679,571 | £46,735,688 | |
| Net assets | £36,773,119 | £38,059,639 | |
| Equity | £36,773,119 | £38,059,639 | |
| Average employees | 304 | 313 | |
| Wages | £13,329,529 | £17,654,084 |
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 | 2024-03-31 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -0.2% | 3.3% | |
| Net margin | 3.2% | 1.8% | |
| Return on capital employed | -0.2% | 5.1% | |
| Current ratio | 2.45x | 2.05x | |
| Interest cover | -0.26x | 7.29x |
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
- Consolidated group
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- THOMPSONS OF PRUDHOE HOLDING LTD. · parent
- Thompsons of Prudhoe Limited 100%
- W. & M. Thompson (Quarries) Limited 100%
- Tyneside Minimix (Concrete) Limited 100%
- Thompsons Asbestos Services Ltd 100%
- Lakeland Minerals Limited 100%
Significant events
- “On 1 July 2025, Ashcourt Group Limited acquired the entire share capital of the group and represents Ashcourt's sixteenth successful acquisition in nine years. The group strongly aligns with Ashcourt's values, operational standards and long term strategic vision.”
- “The group also became party to the Ashcourt Group's cross-guarantee in respect of its banking facilities. The maximum exposure under the guarantee cannot be quantified.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUSFIELD, Alistair James Kyle | Director | 2025-07-01 | Aug 1988 | British |
| BOUSFIELD, Kurt James Nicholas | Director | 2025-07-01 | Dec 1983 | British |
| CHURCHILL, Leigh Jon | Director | 2025-07-01 | Jan 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLARY, Helen | Secretary | 2020-12-22 | 2025-07-01 |
| THOMPSON SNR, John | Secretary | — | 2020-12-22 |
| HILLARY, Helen Margaret | Director | 2002-10-09 | 2025-07-01 |
| THOMPSON, John | Director | 1998-01-01 | 2025-07-01 |
| THOMPSON, Michael Vincent | Director | 1998-01-01 | 2002-09-17 |
| THOMPSON, William | Director | 1998-01-01 | 2002-09-17 |
| THOMPSON, William Bowness | Director | — | 1999-04-07 |
| THOMPSON SNR, John | Director | — | 2020-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ashcourt Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-07-01 | Active |
| Mr John Thompson | Individual | Shares 25–50%, Voting 25–50% | 2020-12-22 | Ceased 2025-07-01 |
| Mrs Helen Margaret Hillary | Individual | Shares 25–50%, Voting 25–50% | 2020-12-22 | Ceased 2025-07-01 |
| Mr John Thompson | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-14 RESOLUTIONS Resolution
- 2025-07-14 MA Memorandum articles
- 2025-04-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type group | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-14 | MA | incorporation | Memorandum articles | |
| 2025-07-04 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-07-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-17 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-03-31