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Company number
14701398

THOMSON FAMILY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
THOMSON FAMILY HOLDINGS LIMITED
Company number
14701398
Registered office
SHEPHERDS FARM NEWDIGATE ROAD, BEARE GREEN, DORKING, SURREY, RH5 4QD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 March 2023
Status
Active
Age
3 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

People with significant control

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

Mr Benjamin Jon Thomson
Notified 02/03/2023
Mr Benjamin, Jon Thomson
Notified 01/04/2025
Mr Henry, James Thomson
Notified 02/05/2023
Shepherds Farm Holdings (Surrey) Limited
Notified 31/03/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Benjamin, Jon Thomson
born 08/1992 · England has significant influence or control Notified 01/04/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2025
Mr Benjamin Jon Thomson
born 08/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2025 Controls 3 companies
Mr Henry, James Thomson
born 03/1995 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Person with significant control added Mr Benjamin, Jon Thomson
31/03/2025 Person with significant control ceased Mr Henry, James Thomson
31/03/2025 Person with significant control ceased Mr Benjamin Jon Thomson
31/03/2025 Person with significant control added Shepherds Farm Holdings (Surrey) Limited
02/05/2023 Person with significant control added Mr Henry, James Thomson
02/03/2023 Person with significant control added Mr Benjamin Jon Thomson

Documents for THOMSON FAMILY HOLDINGS 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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Get this company via API

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Frequently asked questions

What is the company number of THOMSON FAMILY HOLDINGS LIMITED?
According to the official registry, the company number of THOMSON FAMILY HOLDINGS LIMITED is 14701398.
Where is THOMSON FAMILY HOLDINGS LIMITED registered?
The registered office is SHEPHERDS FARM NEWDIGATE ROAD, BEARE GREEN, DORKING, SURREY, RH5 4QD, UNITED KINGDOM.
What is the SIC code of THOMSON FAMILY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls THOMSON FAMILY HOLDINGS LIMITED?
Mr Benjamin Jon Thomson is recorded as a person with significant control.
When are the next accounts of THOMSON FAMILY HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THOMSON FAMILY HOLDINGS LIMITED (14701398)

THOMSON FAMILY HOLDINGS LIMITED is a private limited company incorporated on 2 March 2023 and registered in the United Kingdom under company number 14701398. Its registered office is at SHEPHERDS FARM NEWDIGATE ROAD, BEARE GREEN, DORKING, SURREY, RH5 4QD, UNITED KINGDOM. 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 March 2025. , and the person with significant control is Mr Benjamin Jon Thomson. 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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