TS

THOM SWEENEY RETAIL LTD

Active

Company number 09274747

London, United Kingdom · Incorporated 22 October 2014

24c Old Burlington Street, London, W1S 3AU, United Kingdom

Last updated on 18 September 2026

Manufacture of other wearing apparel and accessories n.e.c. · SIC 14190

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2020

Company overview

THOM SWEENEY RETAIL LTD is a private limited company registered in England and Wales since its incorporation on 22 October 2014 and remains active on the register. Its registered office is at 24c Old Burlington Street, London, W1S 3AU, United Kingdom. Its principal activity is manufacture of other wearing apparel and accessories n.e.c. (SIC 14190).

Mr Thomas Whiddett is a person with significant control who holds 25-50% of the shares and voting rights. Mr Luke Henry Sweeney is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five British directors: SWEENEY, Luke Henry (appointed 22 October 2014), WHIDDETT, Thomas (appointed 11 June 2018), ATTIA, Daniel (appointed 6 February 2020), IRWIN, Jake William Hogarth (appointed 19 June 2023) and LLOYD, April Isadora (appointed 13 August 2025). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 31 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 28 October 2025. The next is due by 11 November 2026. 72 filings are recorded against the company at Companies House, most recently a mortgage filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • LUKE HENRY SWEENEY (29.9%)
  • THOMAS WHIDDETT (29.9%)
  • AL MURJAN UNITED INVESTMENT SPC (5.7%)
  • AYBE INVESTMENTS LIMITED (5.7%)
  • CONISTON INVESTMENT HOLDINGS LIMITED (3.5%)
  • DGO FOUNDATION (3.5%)
  • JAMES REUBEN (2.1%)
  • JAMIE FRANK REDKNAPP (2.1%)
  • THOMAS PEARCE (2.1%)
  • SCOTT DAVIS (1.8%)
  • LLOYD MARSHALL DORFMAN (1.8%)
  • JONATHAN LOURIE (1.8%)
  • THE LLOYD DORFMAN CHILDREN'S SETTLEMENT (1.8%)
  • OPI INVESTMENTS LIMITED (1.4%)
  • WARDPRIZE LIMITED (1.4%)
  • R&I FUTURES LIMITED (1.0%)
  • COLT THOM SWEENEY LLC (1.0%)
  • THERMA-MECH DEVELOPMENTS LTD (0.8%)
  • PRINCE NAIF BIN SULTAN BIN ABDULAZIZ AL SAUD (0.6%)
  • DSBT INVESTMENTS LLC (0.5%)
  • RYAN MYRICK (0.5%)
  • MATTHEW POTTER (0.4%)
  • DESERT CRESCENT COMPANY LTD (0.4%)
  • AYBE GROUP LIMITED (0.3%)
  • NOEL BERRY (0.1%)
  • DANIEL ATTIA (0.0%)
Total shares
142,821
Nominal value
£142.821
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 500 GBP £0.500
ORDINARY 84,950 GBP £84.950
PREFERRED 57,371 GBP £57.371
Total 142,821

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LUKE HENRY SWEENEY DEFERRED 250 0.18% — —
THOMAS WHIDDETT DEFERRED 250 0.18% — —
LUKE HENRY SWEENEY ORDINARY 42,475 29.74% 42,475 29.84%
THOMAS WHIDDETT ORDINARY 42,475 29.74% 42,475 29.84%
AL MURJAN UNITED INVESTMENT SPC PREFERRED 8,168 5.72% 8,168 5.74%
AYBE GROUP LIMITED PREFERRED 490 0.34% 490 0.34%
AYBE INVESTMENTS LIMITED PREFERRED 8,083 5.66% 8,083 5.68%
COLT THOM SWEENEY LLC PREFERRED 1,373 0.96% 1,373 0.96%
CONISTON INVESTMENT HOLDINGS LIMITED PREFERRED 5,000 3.50% 5,000 3.51%
DANIEL ATTIA PREFERRED 70 0.05% 70 0.05%
DESERT CRESCENT COMPANY LTD PREFERRED 500 0.35% 500 0.35%
DGO FOUNDATION PREFERRED 5,000 3.50% 5,000 3.51%
DSBT INVESTMENTS LLC PREFERRED 750 0.53% 750 0.53%
JAMES REUBEN PREFERRED 3,010 2.11% 3,010 2.11%
JAMIE FRANK REDKNAPP PREFERRED 3,010 2.11% 3,010 2.11%
JONATHAN LOURIE PREFERRED 2,500 1.75% 2,500 1.76%
LLOYD MARSHALL DORFMAN PREFERRED 2,500 1.75% 2,500 1.76%
LUKE HENRY SWEENEY PREFERRED 0 0.00% 0 0.00%
MATTHEW POTTER PREFERRED 606 0.42% 606 0.43%
NOEL BERRY PREFERRED 119 0.08% 119 0.08%
OPI INVESTMENTS LIMITED PREFERRED 2,000 1.40% 2,000 1.41%
PRINCE NAIF BIN SULTAN BIN ABDULAZIZ AL SAUD PREFERRED 808 0.57% 808 0.57%
R&I FUTURES LIMITED PREFERRED 1,478 1.03% 1,478 1.04%
RYAN MYRICK PREFERRED 739 0.52% 739 0.52%
SCOTT DAVIS PREFERRED 2,500 1.75% 2,500 1.76%
THE LLOYD DORFMAN CHILDREN'S SETTLEMENT PREFERRED 2,500 1.75% 2,500 1.76%
THERMA-MECH DEVELOPMENTS LTD PREFERRED 1,212 0.85% 1,212 0.85%
THOMAS PEARCE PREFERRED 2,955 2.07% 2,955 2.08%
THOMAS WHIDDETT PREFERRED 0 0.00% 0 0.00%
WARDPRIZE LIMITED PREFERRED 2,000 1.40% 2,000 1.41%
Total 142,821 100% 142,321 100%

Officers

LA
LLOYD, April Isadora
Director
13 August 2025
IJ
IRWIN, Jake William Hogarth
Director
19 June 2023
AD
ATTIA, Daniel
Director
6 February 2020
WT
WHIDDETT, Thomas
Director
11 June 2018
SL
SWEENEY, Luke Henry
Director
22 October 2014
DL
DORFMAN, Lloyd Marshall, Sir
Director · Resigned
6 February 2020
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
22 October 2014
PJ
PURDON, Jonathan Gardner
Director · Resigned
22 October 2014

Persons with significant control

PS
Mr Luke Henry Sweeney
Born May 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 October 2016
PS
Mr Thomas Whiddett
Born April 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 October 2016

Funding

3 funding rounds
6 February 2020
Shares allotted · 0 shares allotted
—
6 February 2020
Shares allotted · 0 shares allotted
—
25 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
11 September 2026 View
Memorandum Articles
Incorporation
3 January 2026 View
Resolution
Resolution
3 January 2026 View
Accounts With Accounts Type Group
Accounts
31 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Second Filing Capital Allotment Shares
Capital
17 August 2020 View
Second Filing Capital Allotment Shares
Capital
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Capital Alter Shares Subdivision
Capital
10 June 2020 View
Capital Name Of Class Of Shares
Capital
10 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
10 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
10 June 2020 View
Capital Allotment Shares
Capital
22 May 2020 View
Change Person Director Company With Change Date
Officers
19 May 2020 View
Change Person Director Company With Change Date
Officers
19 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Resolution
Resolution
24 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Gazette Filings Brought Up To Date
Gazette
18 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2017 View
Gazette Notice Compulsory
Gazette
31 October 2017 View
Gazette Filings Brought Up To Date
Gazette
4 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Gazette Notice Compulsory
Gazette
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2015 View
Capital Allotment Shares
Capital
27 October 2014 View
Incorporation Company
Incorporation
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 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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