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A.E.Thorogood Limited

A.E.Thorogood Limited is an active company incorporated on 21 August 1954 with the registered office located in Weybridge, Surrey. A.E.Thorogood Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00537180
Private limited company
Age
71 years
Incorporated 21 August 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
Same address for the past 11 years
Telephone
02083998000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Australia • Born in Jul 1935
Director • PSC • Co Director • Australian • Lives in Australia • Born in Jul 1968
Director • Office Manager • Australian • Lives in Australia • Born in Apr 1969
Director • Solicitor • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Thorogood Investments Limited
Mr Gareth Edward Grant, Jill Marion Grant, and 2 more are mutual people.
Active
Aet Construction Limited
Mr Gareth Edward Grant, Mr Matthew Charles Truelove, and 1 more are mutual people.
Active
A E Thorogood Investments Portfolio Limited
Mr Gareth Edward Grant and Anna Katrina Grant are mutual people.
Active
Peters House Freehold Company Limited
Mr Gareth Edward Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£459K
Increased by £126K (+38%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£20.4M
Decreased by £2.86M (-12%)
Total Liabilities
-£10.25M
Decreased by £1.87M (-15%)
Net Assets
£10.15M
Decreased by £990K (-9%)
Debt Ratio (%)
50%
Decreased by 1.86% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Jill Marian Grant (PSC) Details Changed
3 Years Ago on 24 Aug 2022
Mr Gareth Edward Grant (PSC) Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 24 May 2024
Registration of charge 005371800029, created on 8 September 2023
Submitted on 11 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 25 May 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Sep 2022
Change of details for Jill Marian Grant as a person with significant control on 24 August 2022
Submitted on 24 Aug 2022
Change of details for Jill Marian Grant as a person with significant control on 22 August 2022
Submitted on 22 Aug 2022
Repayment History
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