THOMAS VIRMANI LIMITED
Company details
- Registered name
- THOMAS VIRMANI LIMITED
- Company number
- 07047329
- Registered office
- UNIT 2 THE OAKS, STANNEY MILL LANE, CHESTER, CH2 4HY, ENGLAND · 136 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 October 2009
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 8 registered charges outstanding — a lender has a claim over the assets.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/03/2017 | Person with significant control ceased | Mrs Nazira Virmani | — |
| 17/10/2016 | Person with significant control added | — | Mrs Nazira Virmani |
| 17/10/2016 | Person with significant control added | — | Mr Craig Hugh Thomas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 549 ▲ 15.7% | 475 |
| Net assets | -125 | -140 |
| Employees (avg) | 0 | 0 |
Documents for THOMAS VIRMANI LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THOMAS VIRMANI LIMITED (07047329)
THOMAS VIRMANI LIMITED is a private limited company incorporated on 17 October 2009 and registered in the United Kingdom under company number 07047329. Its registered office is at UNIT 2 THE OAKS, STANNEY MILL LANE, CHESTER, CH2 4HY, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Craig Hugh Thomas. 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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