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Throgmorton Securities Limited

Throgmorton Securities Limited is an active company incorporated on 22 November 1967 with the registered office located in London, Greater London. Throgmorton Securities Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00923469
Private limited company
Age
57 years
Incorporated 22 November 1967
Size
Unreported
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Hans Rd
London
SW3 1RT
Same address for the past 16 years
Telephone
02075909405
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1938
Director • Finance Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Dec 1978
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorrington Residential Limited
Robert Harris, Bruce Oliver Thompson, and 5 more are mutual people.
Active
Oyo Properties Limited
Bruce Oliver Thompson, Hanover Management Services Limited, and 5 more are mutual people.
Active
Dorrington Plc
Bruce Oliver Thompson, Michael Ben Jenkins, and 5 more are mutual people.
Active
Dorrington Housing Limited
Bruce Oliver Thompson, Hanover Management Services Limited, and 5 more are mutual people.
Active
City, West End & Suburban Shop Property Company Limited
Bruce Oliver Thompson, Hanover Management Services Limited, and 5 more are mutual people.
Active
London Consolidated Properties Limited
Bruce Oliver Thompson, Michael Ben Jenkins, and 5 more are mutual people.
Active
Dorrington Investment Holdings Plc
Bruce Oliver Thompson, Michael Ben Jenkins, and 5 more are mutual people.
Active
Dorrington Properties Plc
Bruce Oliver Thompson, Michael Ben Jenkins, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£189K
Increased by £61K (+48%)
Turnover
£11.75M
Increased by £1.73M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£179.7M
Decreased by £11.85M (-6%)
Total Liabilities
-£130.29M
Decreased by £12.17M (-9%)
Net Assets
£49.41M
Increased by £314K (+1%)
Debt Ratio (%)
73%
Decreased by 1.87% (-3%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 27 Sep 2025
New Charge Registered
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Mr Andrew Richard Giblin Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Resolutions
Submitted on 28 Dec 2024
Registration of charge 009234690057, created on 5 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Registration of charge 009234690055, created on 6 June 2024
Submitted on 12 Jun 2024
Registration of charge 009234690056, created on 7 June 2024
Submitted on 12 Jun 2024
Repayment History
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