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Company number
06469420

THOMAS ANDREW LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
THOMAS ANDREW LIMITED
Company number
06469420
Registered office
UNIT 2 WHITES CLOSE, NIX'S HILL INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RB
Company type
Private Limited Company
Incorporated on
10 January 2008
Status
Active
Age
18 years
Previous names
FB 61 LIMITED (to 03 Jun 2008)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Thomas Shore
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul Andrew Ford
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Oak Hallam Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/12/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/12/2019
Mr Michael Thomas Shore
born 11/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/04/2018
Mr Paul Andrew Ford
born 05/1954 · England owns 75–100% of shares · holds 75–100% of votes Control ended 20/12/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2019 Person with significant control ceased Mr Paul Andrew Ford
20/12/2019 Person with significant control added Oak Hallam Holdings Limited
20/04/2018 Person with significant control ceased Mr Michael Thomas Shore
06/04/2016 Person with significant control added Mr Paul Andrew Ford
06/04/2016 Person with significant control added Mr Michael Thomas Shore
03/06/2008 Registered name changed FB 61 LIMITED THOMAS ANDREW LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 474
▼ 16.2%
566
Net assets 456
▼ 15.6%
541
Employees (avg) 2 2

Documents for THOMAS ANDREW LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of THOMAS ANDREW LIMITED?
According to the official registry, the company number of THOMAS ANDREW LIMITED is 06469420.
Where is THOMAS ANDREW LIMITED registered?
The registered office is UNIT 2 WHITES CLOSE, NIX'S HILL INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RB.
What is the SIC code of THOMAS ANDREW LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls THOMAS ANDREW LIMITED?
Mr Michael Thomas Shore is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THOMAS ANDREW LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About THOMAS ANDREW LIMITED (06469420)

THOMAS ANDREW LIMITED is a private limited company incorporated on 10 January 2008 and registered in the United Kingdom under company number 06469420. Its registered office is at UNIT 2 WHITES CLOSE, NIX'S HILL INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Michael Thomas Shore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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