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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

1 item

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

Name history

Renamed 2 times since incorporation

  1. THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED 2016-12-09 → present
  2. CREATIVE TOPS HOLDINGS LIMITED 2000-03-27 → 2016-12-09
  3. SEVCO 1136 LIMITED 2000-02-22 → 2000-03-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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

  1. THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED · parent
    1. New Goal Development Limited 100% · Hong Kong
    2. La Cafetiere (UK) Limited 100% · Birmingham
    3. Lifetime Brands Europe B.V. 100% · Netherlands
    4. Creative Tops Limited 100% · Birmingham
    5. Lifetime Brands Europe Limited 100% · Birmingham
    6. Lifetime Brands Holdings Ltd 100% · Birmingham

Significant events

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 PDF
2026-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-20 AA accounts Accounts with accounts type full
2025-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-29 SH01 capital Capital allotment shares PDF
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 PDF
2024-01-14 AA accounts Accounts with accounts type full
2023-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
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 PDF
2022-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-02 AA accounts Accounts with accounts type full
2019-05-15 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page