TOMKINS INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£2.2m
-12.5% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£295k
-14,749,900% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-30 | 2024-12-28 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£15,000 | -£14,000 | +6.7% | |
| Profit before tax | £20,000 | -£2 | -£295,000 | -14,749,900% | |
| Net profit | £15,000 | — | -£242,000 | — | |
| Cash | £671,000 | — | — | — | |
| Total assets less current liabilities | £671,000 | £1,610,000 | £1,566,000 | -2.7% | |
| Net assets | £671,000 | -£1,933,000 | -£2,175,000 | -12.5% | |
| Equity | £671,000 | — | — | — | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-30 | 2024-12-28 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.9% | -0.9% | |
| Gearing (liabilities / total assets) | 0.7% | 218.5% | 235.9% | |
| Current ratio | — | 0.05x | 1.59x | |
| Interest cover | — | -3.75x | -0.07x |
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.
Name history
Renamed 1 time since incorporation
- TOMKINS INVESTMENTS LIMITED 1991-02-15 → present
- F.H.TOMKINS INVESTMENTS LIMITED 1936-05-06 → 1991-02-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources and support to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- TOMKINS INVESTMENTS LIMITED · parent
- Gates E&S Mexico, S.A. de C.V 5%
- Gates Hortum Sanayi ve Ticaret Limited Sirketi 100%
- Gates Guc Aktarim Sistemleri Dagitim Sanayi ve Ticaret Limited Sirketi
- Industrias Atlas Hydraulics, S de RL de CV
- Servicios IAHS, S de RL de CV
- Gates Treasury (Euro) Company
- Gates Treasury (Dollar) Company 50%
- Gates (Thailand) Co., Ltd
- Tomkins Overseas Investments Limited
Significant events
- “On 20 July 2026, Gates Industrial Corporation plc underwent a Scheme of Arrangement pursuant to which it was re-registered as a private limited company and renamed Gates Industrial Corporation (UK) Ltd. As part of the reorganisation, a new holding company, Gates Industrial Corporation Ltd...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAEZ AMOS, Naomi Marie | Director | 2026-06-06 | Nov 1982 | American |
| ROGERS, Nathan Andrew | Director | 2018-05-24 | May 1964 | American |
| SWANSON, Marc Gregory | Director | 2018-05-24 | Dec 1969 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Denise Patricia | Secretary | 1997-12-31 | 2011-01-01 |
| BURTON, Denise Patricia | Secretary | — | 1997-12-23 |
| HOPSTER, Michael John | Secretary | 2011-01-01 | 2011-12-15 |
| LEWZEY, Elizabeth Honor | Secretary | 2011-12-15 | 2014-08-13 |
| STANDISH, Francis James | Secretary | 1997-12-23 | 1997-12-31 |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2025-04-15 | 2025-06-06 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-08-13 | 2024-12-06 |
| BHATTACHARYA, Rasmani | Director | 2015-02-06 | 2015-06-30 |
| BIDEL, Coral Suzanne | Director | 2014-08-13 | 2015-10-23 |
| BRACKEN, Cristin Cracraft | Director | 2020-03-30 | 2026-06-05 |
| BURTON, Denise Patricia | Director | 1999-01-14 | 2011-01-01 |
| COGHLAN, John Bernard | Director | — | 1993-04-06 |
| DUNCAN, Ian Alexander | Director | — | 1999-07-12 |
| FLANAGAN, Paul Edward | Director | 2001-01-26 | 2011-04-08 |
| HOPSTER, Michael John | Director | 2001-09-07 | 2011-12-15 |
| JAFFE, Daniel Marc Richard | Director | 2014-08-13 | 2015-06-30 |
| KALSBEEK, Maurice Alexander | Director | 2015-07-01 | 2018-05-24 |
| KERFOOT, Paul Nigel | Director | 2017-02-08 | 2018-05-24 |
| KINNAIR, David Edwin Graham | Director | 1998-10-27 | 1998-12-15 |
| LEWZEY, Elizabeth Honor | Director | 2011-04-08 | 2014-09-30 |
| MARCHANT, Richard Norman | Director | — | 2002-07-31 |
| NAGLE, Ross Christopher | Director | 2017-02-08 | 2017-04-11 |
| PORTER, Norman Charles | Director | 2002-08-01 | 2007-11-30 |
| REEVE, Thomas C. | Director | 2011-07-01 | 2015-02-06 |
| SEELY, Jamey Susan | Director | 2018-05-24 | 2020-03-30 |
| VIJSELAAR, Daniel Christopher | Director | 2015-10-23 | 2018-05-24 |
| WEBBER, Simon Milton | Director | 1996-08-19 | 1996-08-20 |
| WILKINSON, Nicolas Paul | Director | 2011-07-01 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tomkins Engineering Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-13 | CH01 | officers | Change person director company with change date | |
| 2025-06-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-16 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | SH01 | capital | Capital allotment shares | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.