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Thornfield Securities (Holdings) Limited

Thornfield Securities (Holdings) Limited is an active company incorporated on 20 May 1964 with the registered office located in Horsham, West Sussex. Thornfield Securities (Holdings) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00805906
Private limited company
Age
61 years
Incorporated 20 May 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eastlands House Bolney Road
Cowfold
Horsham
RH13 8AE
England
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
02072358955
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Feb 1977
Secretary • British • Lives in UK • Born in Dec 1942
Mr Michael Maurice Crane
PSC • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornfield Securities Limited
Susan Mary Crane, , and 1 more are mutual people.
Active
Greenhill Securities (Developments) Limited
Susan Mary Crane, , and 1 more are mutual people.
Active
White And Green Limited
Carole Lea Crane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£190.33K
Increased by £190.33K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.24M
Decreased by £31.96K (-1%)
Total Liabilities
-£1.23M
Decreased by £20.51K (-2%)
Net Assets
£1.01M
Decreased by £11.45K (-1%)
Debt Ratio (%)
55%
Decreased by 0.13% (-0%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
Mr Michael Maurice Crane (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Mr Michael Maurice Crane Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Michael Maurice Crane (PSC) Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Michael Maurice Crane Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Michael Maurice Crane on 15 August 2025
Submitted on 22 Aug 2025
Change of details for Mr Michael Maurice Crane as a person with significant control on 15 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Eastlands House Bolney Road Cowfold Horsham RH13 8AE on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Michael Maurice Crane on 1 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 15 Apr 2024
Change of details for Mr Michael Maurice Crane as a person with significant control on 1 April 2024
Submitted on 15 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Repayment History
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