THOM SWEENEY RETAIL LTD

Active - Accounts Filed

General Information

NAME
THOM SWEENEY RETAIL LTD

COMPANY NUMBER
09274747

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
14190 - Manufacture of other wearing apparel and accessories n.e.c.

INCORPORATION DATE
22/10/2014 (10years old)

WEBSITE
www.thomsweeney.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

24C OLD BURLINGTON STREET
LONDON
W1S 3AU

Telephone: 04207629622
TPS: No

TRADING ADDRESSES

24c Old Burlington Street
LONDON
W1S 3AU

1-2 Weighhouse Street
London
W1K 5LR

Telephone: 76296220

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

338.52%

NET WORTH

£4M

92.37%

TOTAL LIABILITIES

£3.6M

58.38%

NET ASSETS

£4.2M

87.07%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: New Accounts filed
Date: 17/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THOM SWEENEY RETAIL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THOM SWEENEY RETAIL LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

338.52%

NET WORTH

£4M

92.37%

TOTAL LIABILITIES

£3.6M

58.38%

NET ASSETS

£4.2M

87.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS WHIDDETT	Owned: 0.19 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
LUKE HENRY SWEENEY	Owned: 0.19 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
NEOL BERRY	Owned: 0.09 %	Shares: 119	Price per share: £0.00	Total Value: £0.12
DANIEL ATTIA	Owned: 0.05 %	Shares: 70	Price per share: £0.00	Total Value: £0.07
LUKE HENRY SWEENEY	Owned: 33.22 %	Shares: 44,340	Price per share: £0.00	Total Value: £44.34
THOMAS WHIDDETT	Owned: 33.22 %	Shares: 44,340	Price per share: £0.00	Total Value: £44.34
AYBE INVESTMENTS LIMITED	Owned: 6.06 %	Shares: 8,083	Price per share: £0.00	Total Value: £8.08
DGO FOUNDATION	Owned: 3.75 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
CONISTON INVESTMENT HOLDINGS LIMITED	Owned: 3.75 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
JAMES REUBEN	Owned: 2.26 %	Shares: 3,010	Price per share: £0.00	Total Value: £3.01
LLOYD MARSHALL DORFMAN	Owned: 1.87 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
SCOTT DAVIS	Owned: 1.87 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
THE LLOYD DORFMAN CHILDREN'S SETTLEMENT	Owned: 1.87 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
JONATHAN LOURIE	Owned: 1.87 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
OPI INVESTMENTS LIMITED	Owned: 1.50 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
WARDPRIZE LIMITED	Owned: 1.50 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
JAMIE FRANK REDKNAPP	Owned: 1.50 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
AYBE GROUP LIMITED	Owned: 1.12 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
COLT THOM SWEENEY LLC	Owned: 1.03 %	Shares: 1,373	Price per share: £0.00	Total Value: £1.37
THERMA-MECH DEVELOPMENTS LTD	Owned: 0.91 %	Shares: 1,212	Price per share: £0.00	Total Value: £1.21
R&I FUTURES LIMITED	Owned: 0.76 %	Shares: 1,010	Price per share: £0.00	Total Value: £1.01
PRINCE NAIF BIN SULTAN BIN ABDULAZIZ AL SAUD	Owned: 0.61 %	Shares: 808	Price per share: £0.00	Total Value: £0.81
MATTHEW POTTER	Owned: 0.45 %	Shares: 606	Price per share: £0.00	Total Value: £0.61
DESERT CRESCENT COMPANY LTD	Owned: 0.37 %	Shares: 500	Price per share: £0.00	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luke Henry Sweeney 22/10/2014 - Present (10years) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Thomas Whiddett 11/06/2018 - Present (6 years and 5 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Daniel Attia 06/02/2020 - Present (4 years and 9 months) Born in Dec 1989 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Jake William Hogarth Irwin 19/06/2023 - Present (1 years and 5 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 18 Past: 12	View Report
CHALFEN CORPORATE LIMITED 22/10/2014 - Present (10years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 28 Past: 2577	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: New Accounts filed
Date: 17/12/2023	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Board Member Jake William Hogarth Irwin (918549822) Appointed
Date: 14/11/2023	Event: Lloyd Marshall Dorfman (922408968) has left the board
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 25/06/2020	Event: Lloyd Marshall Dorfman (927085197) has left the board
Date: 25/06/2020	Event: New Board Member Lloyd Marshall Dorfman (922408968) Appointed
Date: 22/06/2020	Event: New Board Member Daniel Attia (920331701) Appointed
Date: 18/06/2020	Event: New Board Member Lloyd Marshall Dorfman (927085197) Appointed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 07/09/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Accounts filed
Date: 27/06/2018	Event: Change in Reg. Office
Date: 20/06/2018	Event: New Board Member Thomas Whiddett (924747677) Appointed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 18/11/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 02/04/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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THOM SWEENEY RETAIL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£4M

£3.6M

£4.2M

People Overview

4

2

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£4M

£3.6M

£4.2M

Accounts

People Overview

4

2

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™