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Thornrose Limited

Thornrose Limited is a in administration company incorporated on 17 July 2002 with the registered office located in London, Greater London. Thornrose Limited was registered 23 years ago.
Status
In Administration
In administration since 9 months ago
Company No
04488661
Private limited company
Age
23 years
Incorporated 17 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 480 days
Dated 3 July 2023 (2 years 4 months ago)
Next confirmation dated 3 July 2024
Was due on 17 July 2024 (1 year 3 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 375 days
For period 30 Jan28 Jan 2023 (12 months)
Accounts type is Small
Next accounts for period 30 January 2024
Was due on 30 October 2024 (1 year ago)
Address
C/O Begbies Traynor
31st Floor, 40 Bank Street
London
E14 5NR
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was 18 Woodstock Street London W1C 2AL
Telephone
02074869231
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1969
Secretary • Adult Carier • British • Born in Mar 1949
Avant Gard Jewellery Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaun Leane Ltd
Shaun Leane is a mutual person.
Active
40-42 Elms Avenue Freehold Ltd
Shaun Leane is a mutual person.
Active
Brands
Shaun Leane
Shaun Leane is a British jewellery house known for its designs and craftsmanship.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
28 Jan 2023
For period 28 Jan28 Jan 2023
Traded for 12 months
Cash in Bank
£205.58K
Decreased by £99.15K (-33%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£1.39M
Decreased by £128.39K (-8%)
Total Liabilities
-£950.33K
Decreased by £199.49K (-17%)
Net Assets
£444.48K
Increased by £71.1K (+19%)
Debt Ratio (%)
68%
Decreased by 7.35% (-10%)
Latest Activity
Administration Period Extended
5 Months Ago on 16 May 2025
Administrator Appointed
9 Months Ago on 17 Jan 2025
Administrator Appointed
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 3 Jul 2023
Small Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Accounting Period Shortened
3 Years Ago on 27 Oct 2022
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Documents
Administrator's progress report
Submitted on 19 Jun 2025
Notice of extension of period of Administration
Submitted on 16 May 2025
Appointment of an administrator
Submitted on 17 Jan 2025
Administrator's progress report
Submitted on 16 Dec 2024
Notice of deemed approval of proposals
Submitted on 12 Aug 2024
Statement of administrator's proposal
Submitted on 23 Jul 2024
Statement of affairs with form AM02SOA
Submitted on 24 Jun 2024
Registered office address changed from 18 Woodstock Street London W1C 2AL to C/O Begbies Traynor 31st Floor, 40 Bank Street London E14 5NR on 4 June 2024
Submitted on 4 Jun 2024
Appointment of an administrator
Submitted on 4 Jun 2024
Resolutions
Submitted on 29 Aug 2023
Repayment History
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