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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
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 Surveyor • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Jan 1963
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorrington Residential Limited
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 5 more are mutual people.
Active
Oyo Properties Limited
Dr Sean Brendan Gorvy, Mr Manfred Stanley Gorvy, and 5 more are mutual people.
Active
Dorrington Housing Limited
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 5 more are mutual people.
Active
City, West End & Suburban Shop Property Company Limited
Dr Sean Brendan Gorvy, Mr Manfred Stanley Gorvy, and 5 more are mutual people.
Active
London Consolidated Properties Limited
Dr Sean Brendan Gorvy, Mr Manfred Stanley Gorvy, and 5 more are mutual people.
Active
Dorrington Investment Holdings Plc
Mr Manfred Stanley Gorvy, Robert Harris, and 5 more are mutual people.
Active
Dorrington Properties Plc
Mr Manfred Stanley Gorvy, Robert Harris, and 5 more are mutual people.
Active
Dorrington Estates Limited
Dr Sean Brendan Gorvy, Mr Manfred Stanley Gorvy, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£128K
Increased by £128K (%)
Turnover
£10.02M
Increased by £6.87M (+218%)
Employees
Unreported
Same as previous period
Total Assets
£191.55M
Increased by £19.7M (+11%)
Total Liabilities
-£142.46M
Increased by £32.27M (+29%)
Net Assets
£49.09M
Decreased by £12.56M (-20%)
Debt Ratio (%)
74%
Increased by 10.25% (+16%)
Latest Activity
New Charge Registered
9 Months Ago on 5 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Andrew Richard Giblin Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 13 Mar 2023
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Registration of charge 009234690054, created on 21 March 2024
Submitted on 24 Mar 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 25 Oct 2023
Director's details changed for Mr Andrew Richard Giblin on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
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