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Thorn Security Group Limited

Thorn Security Group Limited is a dormant company incorporated on 16 February 1994 with the registered office located in Sunbury-on-Thames, Surrey. Thorn Security Group Limited was registered 31 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
02899116
Private limited company
Age
31 years
Incorporated 16 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Sep 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Thorn Security Group Limited
Contact Update Details
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Address changed on 24 Aug 2023 (2 years 1 month ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
01932743333
Email
Unreported
Website
Tyco.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
James Paul Earnshaw
Director • Finance Director • British • Lives in England • Born in Dec 1976
Tyco Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Controls Capital UK Ltd
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
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Shepton Holdings Limited
Craig Flanagan, Peter Schieser, and 1 more are mutual people.
Active
ADT Group Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
ADT (UK) Holdings Limited
Craig Flanagan, Peter Schieser, and 1 more are mutual people.
Active
Johnson Controls Metal Components Birmingham Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
York Engineered Systems Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
ADT Fire And Security Plc
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
Keiper UK Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Mar ⟶ 30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.16M
Same as previous period
Total Liabilities
-£8.26M
Same as previous period
Net Assets
£4.89M
Same as previous period
Debt Ratio (%)
63%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 20 Feb 2025
James Paul Earnshaw Resigned
1 Year 2 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 2 Months Ago on 24 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Inspection Address Changed
2 Years 1 Month Ago on 24 Aug 2023
Mark Ayre Resigned
2 Years 2 Months Ago on 18 Aug 2023
Tyco Holdings (Uk) Limited (PSC) Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Feb 2025
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 26 Jun 2024
Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022
Submitted on 15 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
Submitted on 24 Aug 2023
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 24 Aug 2023
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Repayment History
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