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Thornsett Group Limited

Thornsett Group Limited is an active company incorporated on 7 September 1989 with the registered office located in London, Greater London. Thornsett Group Limited was registered 36 years ago.
Status
Active
Active since 29 years ago
Company No
02420753
Private limited company
Age
36 years
Incorporated 7 September 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Aug ⟶ 31 Jul 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Thornsett Group Limited
Contact
Address
305 Cambridge Heath Road
London
E2 9LH
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was , 34 Margery Street, London, WC1X 0JJ
Telephone
02078439530
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Gerard Cunningham
PSC • Director • Secretary • Irish • Lives in England • Born in Jan 1959 • Property Devoloper
Sinead Louise Cunningham
Director • British • Lives in England • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thornsett South London Limited
Gerard Cunningham, Gerard Cunningham, and 1 more are mutual people.
Active
Thornsett Estates Limited
Gerard Cunningham and are mutual people.
Active
Thornsett Partners Limited
Gerard Cunningham, Gerard Cunningham, and 1 more are mutual people.
Active
Thornsett Developments Limited
Gerard Cunningham, Gerard Cunningham, and 1 more are mutual people.
Active
North Quay Apartments Limited
Gerard Cunningham, Gerard Cunningham, and 1 more are mutual people.
Active
Thornsett Living Limited
Gerard Cunningham and are mutual people.
Active
Thornsett Homes Limited
Gerard Cunningham and Sinead Louise Cunningham are mutual people.
Active
Capital Architecture Limited
Gerard Cunningham is a mutual person.
Active
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Brands
Thornsett Group PLC
Thornsett Group PLC is a family-owned firm that specializes in residential-led enabling developments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
£1.1M
Increased by £696K (+174%)
Turnover
£13.5M
Decreased by £27.77M (-67%)
Employees
19
Increased by 2 (+12%)
Total Assets
£41.56M
Decreased by £670K (-2%)
Total Liabilities
-£45.51M
Increased by £3.99M (+10%)
Net Assets
-£3.95M
Decreased by £4.66M (-651%)
Debt Ratio (%)
110%
Increased by 11.2% (+11%)
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Latest Activity
Accounting Period Extended
7 Months Ago on 24 Jan 2025
Company Re-registered
8 Months Ago on 13 Jan 2025
Company Re-registered
8 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 24 Jan 2025
Re-registration of Memorandum and Articles
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 13 Jan 2025
Re-registration from a public company to a private limited company
Submitted on 13 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Registered office address changed from , 34 Margery Street, London, WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on 19 December 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 6 Sep 2024
Registration of charge 024207530015, created on 26 April 2024
Submitted on 1 May 2024
Registration of charge 024207530014, created on 26 April 2024
Submitted on 1 May 2024
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Repayment History
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