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Thurcroft Holdings Limited

Thurcroft Holdings Limited is an active company incorporated on 1 March 1990 with the registered office located in Nottingham, Nottinghamshire. Thurcroft Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02475952
Private limited company
Age
35 years
Incorporated 1 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Hollygate Industrial Park
Cotgrave
Nottingham
Nottinghamshire
NG12 3JW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Other • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Aug 1982
Mrs Alexandra Rowena Merrill
PSC • British • Lives in England • Born in Feb 1962
Mr Alexander Ian King
PSC • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Poly Advisory Services Limited
Alexandra Rowena Merrill and Alexander Ian King are mutual people.
Active
Poly Advisory Limited
Alexandra Rowena Merrill and Alexander Ian King are mutual people.
Active
Swimming Pool Contractors (UK) Limited
Alexander Ian King is a mutual person.
Active
Poly Advisory Developments Limited
Alexander Ian King is a mutual person.
Active
Poly Graphics Limited
Alexander Ian King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.16K
Decreased by £1.04K (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.07M
Decreased by £160.01K (-13%)
Total Liabilities
-£157.78K
Decreased by £423.13K (-73%)
Net Assets
£915.7K
Increased by £263.12K (+40%)
Debt Ratio (%)
15%
Decreased by 32.4% (-69%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Mrs Alexandra Rowena Merrill Details Changed
7 Months Ago on 12 Feb 2025
Mr Alexander Ian King Details Changed
7 Months Ago on 17 Jan 2025
Alexander Ian King (PSC) Appointed
1 Year 4 Months Ago on 15 Apr 2024
Alexandra Rowena Merrill (PSC) Appointed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Notification of PSC Statement
1 Year 7 Months Ago on 14 Feb 2024
John William Merrill Resigned
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 7 Mar 2025
Director's details changed for Mr Alexander Ian King on 17 January 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Director's details changed for Mrs Alexandra Rowena Merrill on 12 February 2025
Submitted on 14 Feb 2025
Notification of Alexandra Rowena Merrill as a person with significant control on 15 April 2024
Submitted on 4 Jul 2024
Notification of Alexander Ian King as a person with significant control on 15 April 2024
Submitted on 4 Jul 2024
Withdrawal of a person with significant control statement on 3 July 2024
Submitted on 3 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 3 Jun 2024
Memorandum and Articles of Association
Submitted on 5 May 2024
Change of share class name or designation
Submitted on 5 May 2024
Repayment History
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