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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
Unreported
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 2 months 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
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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John Shepherd Estate Agents Ltd
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Chianti Bidco Limited
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Chianti Holdings Limited
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£636K
Increased by £427K (+204%)
Turnover
£13.19M
Increased by £886K (+7%)
Employees
Unreported
Decreased by 141 (-100%)
Total Assets
£19.89M
Increased by £1.55M (+8%)
Total Liabilities
-£6.17M
Decreased by £90K (-1%)
Net Assets
£13.72M
Increased by £1.64M (+14%)
Debt Ratio (%)
31%
Decreased by 3.12% (-9%)
See 10 Year Full Financials
Latest Activity
Robert James Hamilton Resigned
7 Days Ago on 15 Oct 2025
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Lomond Property Lettings Limited (PSC) Appointed
3 Months Ago on 30 Jun 2025
Thornley Groves Estate Agents Limited (PSC) Resigned
3 Months Ago on 30 Jun 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Mrs Lucy Charlotte Jones Appointed
7 Months Ago on 6 Mar 2025
Jason Watkin Resigned
10 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
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Documents
Termination of appointment of Robert James Hamilton as a director on 15 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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