ST

S. TOMBOLIS & SONS (LONDON) LIMITED

Active

Company number 01078959

Crawley, United Kingdom · Incorporated 27 October 1972

3rd Floor Portland, 25 High Street, Crawley, West Sussex, RH10 1BG, United Kingdom

Last updated on 7 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
George Robinson Machan Jr
Born May 1983
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
8 November 2019
PS
Mr Glafkos Tombolis
Born December 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
29 January 2019
PS
George Machan
Born August 1952
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2022 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Resolution
Resolution
4 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Change Sail Address Company With Old Address New Address
Address
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Move Registers To Sail Company With New Address
Address
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date
Annual Return
27 November 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Change Sail Address Company With New Address
Address
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Annual Return Company With Made Up Date
Annual Return
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Secretary Company With Change Date
Officers
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Address
10 March 2009 View
Legacy
Address
10 March 2009 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
22 September 2005 View
Resolution
Resolution
5 April 2005 View
Resolution
Resolution
5 April 2005 View
Resolution
Resolution
5 April 2005 View
Resolution
Resolution
5 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Address
21 March 2005 View
Accounts With Accounts Type Small
Accounts
10 June 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Small
Accounts
19 March 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Small
Accounts
8 April 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Small
Accounts
31 August 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Small
Accounts
13 July 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Address
19 October 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Annual Return
16 March 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full
Accounts
18 April 1995 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Annual Return
21 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
18 November 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Annual Return
16 February 1993 View
Legacy
Address
9 November 1992 View
Auditors Resignation Company
Auditors
1 October 1992 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Annual Return
8 May 1991 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Auditors Resignation Company
Auditors
27 November 1990 View
Legacy
Address
3 September 1990 View
Legacy
Annual Return
9 July 1990 View
Accounts With Accounts Type Small
Accounts
22 June 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Officers
2 April 1990 View
Legacy
Address
6 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
25 August 1989 View
Legacy
Annual Return
31 July 1989 View
Accounts With Accounts Type Small
Accounts
17 May 1989 View
Accounts With Made Up Date
Accounts
13 October 1988 View
Legacy
Annual Return
13 October 1988 View
Legacy
Annual Return
9 February 1987 View
Accounts With Accounts Type Small
Accounts
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
17 February 1973 View
Incorporation Company
Incorporation
27 October 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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