THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
Cash
—
Latest balance sheet
Net assets
-£734K
0% vs 2023
Employees
—
Average over period
Profit before tax
-£32M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors concluded that there is a material uncertainty related to events or conditions that may cast significant doubt on the entity's ability to continue as a going concern.
Name history
Renamed 2 times since incorporation
- THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED 2016-12-09 → present
- CREATIVE TOPS HOLDINGS LIMITED 2000-03-27 → 2016-12-09
- SEVCO 1136 LIMITED 2000-02-22 → 2000-03-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | -£31,815,720 | |
| Net profit | — | -£31,815,720 | |
| Cash | — | — | |
| Total assets less current liabilities | -£734,483 | -£734,483 | |
| Net assets | -£734,483 | -£734,483 | |
| Equity | -£734,483 | -£734,483 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors concluded that there is a material uncertainty related to events or conditions that may cast significant doubt on the entity's ability to continue as a going concern.”
Group structure
- THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED · parent
- New Goal Development Limited 100%
- La Cafetiere (UK) Limited 100%
- Lifetime Brands Europe B.V. 100%
- Creative Tops Limited 100%
- Lifetime Brands Europe Limited 100%
- Lifetime Brands Holdings Ltd 100%
Significant events
- “During the year the group's directors decided to implement a restructuring of debt between group companies. Loans advanced by Lifetime Brands, Inc to a fellow subsidiary, Lifetime Brands Europe Limited, were assigned to this company as an equity subscription. Lifetime Brands Europe Limited has been released from its obligations under these loans. The directors carried out an impairment review on the additional equity investment generated during the restructuring. Due to ongoing trading losses in its primary trading subsidiary, Lifetime Brands Europe Limited, that review was carried out on a net realisable assets basis and has resulted in full impairment of the additional equity investment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2011-11-04 | — | — |
| CANWELL, Matthew Benedict | Director | 2019-03-12 | Nov 1970 | British |
| KAY, Robert Bruce | Director | 2018-05-14 | Apr 1962 | American |
| WINOKER, Laurence | Director | 2019-03-12 | Apr 1956 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRIVER, Jon | Secretary | 2000-03-21 | 2011-11-04 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-02-22 | 2000-03-21 |
| CLARKE, Garry George | Director | 2018-05-21 | 2019-03-29 |
| DAWSON, Patricia Anne | Director | 2000-03-21 | 2011-11-04 |
| DRIVER, Jon | Director | 2000-03-21 | 2011-11-04 |
| DUDDY, Martin Roger | Director | 2009-05-13 | 2011-11-04 |
| SHIFTAN, Ronald Henry | Director | 2011-11-04 | 2019-03-12 |
| SIEGEL, Daniel Todd | Director | 2011-11-04 | 2019-03-12 |
| SIEGEL, James Gary | Director | 2011-11-04 | 2023-01-31 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-02-22 | 2000-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lifetime Brands Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-29 | SH01 | capital | Capital allotment shares | |
| 2025-01-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-06 | AA | accounts | Accounts with accounts type full | |
| 2021-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-02 | AA | accounts | Accounts with accounts type full | |
| 2019-05-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£734,483 -£734,483
-
Employees
—
Not reported
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