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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£734K

0% vs 2023

Employees

Average over period

Profit before tax

-£32M

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£31,815,720
Net profit -£31,815,720
Cash
Total assets less current liabilities -£734,483-£734,483
Net assets -£734,483-£734,483
Equity -£734,483-£734,483
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 2 times since incorporation

  1. THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED 2016-12-09 → present
  2. CREATIVE TOPS HOLDINGS LIMITED 2000-03-27 → 2016-12-09
  3. SEVCO 1136 LIMITED 2000-02-22 → 2000-03-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors concluded that there is a material uncertainty related to events or conditions that may cast significant doubt on the entity's ability to continue as a going concern.”

Group structure

  1. THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED · parent
    1. New Goal Development Limited 100% · Hong Kong
    2. La Cafetiere (UK) Limited 100% · Birmingham
    3. Lifetime Brands Europe B.V. 100% · Netherlands
    4. Creative Tops Limited 100% · Birmingham
    5. Lifetime Brands Europe Limited 100% · Birmingham
    6. Lifetime Brands Holdings Ltd 100% · Birmingham

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
GATELEY SECRETARIES LIMITED Corporate Secretary 2011-11-04
CANWELL, Matthew Benedict Director 2019-03-12 Nov 1970 British
KAY, Robert Bruce Director 2018-05-14 Apr 1962 American
WINOKER, Laurence Director 2019-03-12 Apr 1956 American
Show 10 resigned officers
Name Role Appointed Resigned
DRIVER, Jon Secretary 2000-03-21 2011-11-04
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-02-22 2000-03-21
CLARKE, Garry George Director 2018-05-21 2019-03-29
DAWSON, Patricia Anne Director 2000-03-21 2011-11-04
DRIVER, Jon Director 2000-03-21 2011-11-04
DUDDY, Martin Roger Director 2009-05-13 2011-11-04
SHIFTAN, Ronald Henry Director 2011-11-04 2019-03-12
SIEGEL, Daniel Todd Director 2011-11-04 2019-03-12
SIEGEL, James Gary Director 2011-11-04 2023-01-31
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-02-22 2000-03-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lifetime Brands Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-29 RESOLUTIONS Resolution
Date Type Category Description
2026-04-15 CH01 officers Change person director company with change date PDF
2026-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-20 AA accounts Accounts with accounts type full
2025-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-29 SH01 capital Capital allotment shares PDF
2025-01-29 RESOLUTIONS resolution Resolution
2024-09-10 AA accounts Accounts with accounts type full
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-14 AA accounts Accounts with accounts type full
2023-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-08-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-02 AA accounts Accounts with accounts type full
2019-05-15 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page