T.B.F. THOMPSON (PROPERTIES) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-03 (in 1y)
Last made up 2026-04-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
+0.3% vs 2023
Employees
—
Average over period
Profit before tax
£17K
+17% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£415 | -£415 | |
| Profit before tax | £14,448 | £16,908 | |
| Net profit | £11,294 | £12,682 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,802,170 | £3,814,852 | |
| Equity | £3,802,170 | £3,814,852 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.4% | 0.5% | |
| Current ratio | 269.12x | 217.15x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate financial resources to continue as a going concern for a period of at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the directors' report and accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURPHY, Denise | Secretary | 2009-04-09 | — | — |
| ADAMSON, Paul | Director | 2026-01-05 | Nov 1972 | British |
| MCMILLAN, Darren | Director | 2026-04-03 | Mar 1972 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REILLY, Raymond Arnold | Secretary | 1977-04-06 | 2009-04-09 |
| DONNAN, Andrew John William | Director | 2016-09-29 | 2026-04-03 |
| LOWRY, Mark Richmond | Director | 2009-12-30 | 2012-11-01 |
| MC INTYRE, Ronald | Director | 1977-04-06 | 1999-07-31 |
| MCBRIAR, Edward Fullerton | Director | 1977-04-06 | 2003-12-31 |
| MCMAHON, William David John | Director | 1977-04-06 | 2004-03-31 |
| MCQUILLAN, Hugh Alexander Graham | Director | 1988-06-28 | 2016-04-05 |
| QUINN, William Noel | Director | 2004-03-30 | 2009-12-31 |
| SWEENEY, Edward | Director | 2012-11-01 | 2020-09-30 |
| WILSON, John Nathanial | Director | 2020-09-30 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northstone Materials Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-31 | Active |
| Northstone (Ni) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-05-31 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | CH01 | officers | Change person director company with change date | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-02 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
+0.3%
£3,802,170 £3,814,852
-
Employees
—
Not reported
-
Operating profit
0%
-£415 -£415
-
Profit before tax
+17%
£14,448 £16,908
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