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Thornley Groves Limited

Thornley Groves Limited is an active company incorporated on 19 December 1991 with the registered office located in London, City of London. Thornley Groves Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02674298
Private limited company
Age
33 years
Incorporated 19 December 1991
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Thornley Groves Limited
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
01619414111
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stuart Macpherson Pender
Director • None • British • Lives in Scotland • Born in Jun 1965
Lucy Charlotte Jones
Director • Coo • British • Lives in England • Born in Jun 1972
Mr Robert James Hamilton
Director • British • Lives in Scotland • Born in Jun 1964
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
Jason Watkin
Director • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thornley Groves Estate Agents Limited
Jason Watkin, Ian Ronald Sutherland, and 2 more are mutual people.
Active
Julian Wadden & Co Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
John Shepherd Lettings Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
John Shepherd Estate Agents Ltd
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Chianti Bidco Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Chianti Holdings Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Bondsave Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
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Brands
Thornley Groves
Thornley Groves is an estate and letting agent in Manchester, providing property management services since 1991.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£209K
Increased by £91K (+77%)
Turnover
£12.3M
Increased by £2.75M (+29%)
Employees
141
Increased by 9 (+7%)
Total Assets
£18.34M
Increased by £1.01M (+6%)
Total Liabilities
-£6.26M
Decreased by £1.67M (-21%)
Net Assets
£12.08M
Increased by £2.68M (+29%)
Debt Ratio (%)
34%
Decreased by 11.62% (-25%)
See 10 Year Full Financials
Latest Activity
Lomond Property Lettings Limited (PSC) Appointed
2 Months Ago on 30 Jun 2025
Thornley Groves Estate Agents Limited (PSC) Resigned
2 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Mrs Lucy Charlotte Jones Appointed
6 Months Ago on 6 Mar 2025
Jason Watkin Resigned
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Thornley Groves Estate Agents Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Robert James Hamilton Details Changed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Cessation of Thornley Groves Estate Agents Limited as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Notification of Lomond Property Lettings Limited as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Registration of charge 026742980023, created on 17 April 2025
Submitted on 23 Apr 2025
Appointment of Mrs Lucy Charlotte Jones as a director on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Jason Watkin as a director on 12 December 2024
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
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Repayment History
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