THR Number 5 Limited

THR Number 5 Limited is an active company incorporated on 13 February 2004 with the registered office located in London, City of London. THR Number 5 Limited was registered 21 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

05043616

Private limited company

Age

21 years

Incorporated 13 February 2004

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 13 February 2025 (6 months ago)

Next confirmation dated 13 February 2026

Due by 27 February 2026 (5 months remaining)

Last change occurred 7 years ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2024 (1 year)

Accounts type is Full

Next accounts for period 30 June 2025

Due by 31 March 2026 (6 months remaining)

Learn more about THR Number 5 Limited

Contact

Address

Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom

Address changed on 29 Jun 2023 (2 years 2 months ago)

Previous address was Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England

Companies in EC2M 1QS

Telephone

08000196659

Unreported

Website

Godswellpark.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Stanley Gordon Bland

Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979

Andrew Stewart Brown

Director • None • British • Lives in Scotland • Born in Apr 1965

Mr John Marcus Flannelly

Director • Chartered Accountant • Irish • Lives in UK • Born in Aug 1975

Kenneth Macangus Mackenzie

Director • Chartered Accountant • British • Lives in UK • Born in Mar 1950

James Kenneth Mackenzie

Director • Lawyer • British • Lives in Scotland • Born in Aug 1978

See Key People

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THR Number 4 Limited

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THR Number 17 Limited

James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.

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THR Number 17 (Holdings) Limited

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THR Number 34 Limited

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THR Number 3 Limited

James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.

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THR Number 6 Limited

James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.

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THR Number 28 Limited

James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.

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See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2024)

Period Ended

30 Jun 2024

For period 30 Jun ⟶ 30 Jun 2024

Traded for 12 months

Cash in Bank

£235K

Increased by £163K (+226%)

Turnover

£970K

Increased by £56K (+6%)

Employees

Unreported

Same as previous period

Total Assets

£14.03M

Increased by £564K (+4%)

Total Liabilities

-£191K

Increased by £183K (+2288%)

Net Assets

£13.84M

Increased by £381K (+3%)

Debt Ratio (%)

Increased by 1.3% (+2192%)

See 10 Year Full Financials

Latest Activity

Mr James Kenneth Mackenzie Appointed

3 Months Ago on 4 Jun 2025

Stanley Gordon Bland Resigned

3 Months Ago on 4 Jun 2025

Confirmation Submitted

6 Months Ago on 13 Feb 2025

Full Accounts Submitted

7 Months Ago on 30 Jan 2025

Full Accounts Submitted

1 Year 5 Months Ago on 22 Mar 2024

Confirmation Submitted

1 Year 6 Months Ago on 20 Feb 2024

Thr Number 12 Plc (PSC) Details Changed

2 Years 2 Months Ago on 29 Jun 2023

Registered Address Changed

2 Years 2 Months Ago on 29 Jun 2023

Full Accounts Submitted

2 Years 5 Months Ago on 3 Apr 2023

Confirmation Submitted

2 Years 6 Months Ago on 22 Feb 2023

Get Alerts

Documents

Termination of appointment of Stanley Gordon Bland as a director on 4 June 2025

Submitted on 15 Jun 2025

Appointment of Mr James Kenneth Mackenzie as a director on 4 June 2025

Submitted on 15 Jun 2025

Confirmation statement made on 13 February 2025 with no updates

Submitted on 13 Feb 2025

Full accounts made up to 30 June 2024

Submitted on 30 Jan 2025

Full accounts made up to 30 June 2023

Submitted on 22 Mar 2024

Confirmation statement made on 13 February 2024 with no updates

Submitted on 20 Feb 2024

Change of details for Thr Number 12 Plc as a person with significant control on 29 June 2023

Submitted on 28 Jul 2023

Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023

Submitted on 29 Jun 2023

Full accounts made up to 30 June 2022

Submitted on 3 Apr 2023

Confirmation statement made on 13 February 2023 with no updates

Submitted on 22 Feb 2023

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