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Thorntons Limited

Thorntons Limited is an active company incorporated on 13 May 1921 with the registered office located in Greenford, Greater London. Thorntons Limited was registered 104 years ago.
Status
Active
Active since incorporation
Company No
00174706
Private limited company
Age
104 years
Incorporated 13 May 1921
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
889 Greenford Road
Greenford
Middlesex
UB6 0HE
Same address for the past 8 years
Telephone
01262677115
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Luxembourg • Born in Jul 1969
Director • Chief Financial Officer - UK & Ireland • Italian • Lives in England • Born in Feb 1975
Director • Managing Director • Belgian • Lives in England • Born in Apr 1962
Director • Managing Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferrero UK Limited
Valentino Conti, Cristiano Santarelli, and 2 more are mutual people.
Active
Gartner Pralines Limited
Philippe Steyaert, Valentino Conti, and 2 more are mutual people.
Active
Imco (3496) Limited
Valentino Conti, Cristiano Santarelli, and 2 more are mutual people.
Active
Fulfil Nutrition GB Limited
Philippe Steyaert, Valentino Conti, and 1 more are mutual people.
Active
Eat Natural Limited
Philippe Steyaert, Valentino Conti, and 1 more are mutual people.
Active
Strand Court Properties Limited
Valentino Conti, Cristiano Santarelli, and 1 more are mutual people.
Dissolved
Eat Natural Dormant Limited
Philippe Steyaert is a mutual person.
Dissolved
Hand 2 Mouth Limited
Philippe Steyaert is a mutual person.
Dissolved
Brands
Thorntons Chocolate Delivery
Thorntons is a chocolatier that has been producing chocolates, sweets, toffee, and fudge since 1911.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£775K
Increased by £186K (+32%)
Turnover
£85.7M
Increased by £19.72M (+30%)
Employees
625
Increased by 147 (+31%)
Total Assets
£102.74M
Decreased by £12.32M (-11%)
Total Liabilities
-£71.19M
Decreased by £7.36M (-9%)
Net Assets
£31.55M
Decreased by £4.96M (-14%)
Debt Ratio (%)
69%
Increased by 1.02% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Mr Craig Barker Appointed
10 Months Ago on 1 Jan 2025
Philippe Steyaert Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Valentino Conti Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Ferrero International S.A. (PSC) Appointed
3 Years Ago on 23 Aug 2022
Ferholding Uk Ltd (PSC) Resigned
3 Years Ago on 23 Aug 2022
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Documents
Full accounts made up to 31 August 2024
Submitted on 14 Apr 2025
Termination of appointment of Philippe Steyaert as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Craig Barker as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 11 Apr 2024
Director's details changed for Mr Valentino Conti on 13 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Dec 2023
Second filing for the appointment of Mr Cristiano Santarelli as a director
Submitted on 8 Sep 2023
Full accounts made up to 31 August 2022
Submitted on 25 May 2023
Cessation of Ferholding Uk Ltd as a person with significant control on 23 August 2022
Submitted on 4 May 2023
Repayment History
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