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Thornwood Investments Limited

Thornwood Investments Limited is an active company incorporated on 22 January 2006 with the registered office located in . Thornwood Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05683298
Private limited company
Age
19 years
Incorporated 22 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Estate Office, Wield Park
Upper Wield
Alresford
SO24 9FX
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was C/O Finchatton Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Candover Capital Limited
PSC • PSC
Director • British • Lives in UK • Born in Feb 1976
Director • Scottish • Lives in England • Born in Apr 1946
Director • Scottish • Lives in England • Born in Jun 1944
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlsgate Hampshire Limited
Alastair Andrew Dunn, Sandra Pauline Dunn, and 1 more are mutual people.
Active
Braishfield Manor Estate Limited
Alastair Andrew Dunn, Sandra Pauline Dunn, and 1 more are mutual people.
Active
Wield Park Estate Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Earlsgate Properties Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Candover Capital Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Candover Holdings Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Finchatton Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Yew Tree House Investments Limited
Nicholas Duncan Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£46K
Increased by £7K (+18%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 5 (-63%)
Total Assets
£27.63M
Increased by £23K (0%)
Total Liabilities
-£16.76M
Increased by £249K (+2%)
Net Assets
£10.87M
Decreased by £226K (-2%)
Debt Ratio (%)
61%
Increased by 0.85% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jul 2025
Candover Capital Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
Thornwood Group Holdings Limited (PSC) Resigned
10 Months Ago on 30 Oct 2024
Sandra Pauline Dunn Resigned
10 Months Ago on 30 Oct 2024
Alastair Andrew Dunn Resigned
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
2 Years Ago on 21 Aug 2023
New Charge Registered
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 8 Jul 2025
Second filing for the notification of Candover Capital Limited as a person with significant control
Submitted on 20 Jan 2025
Second filing for the cessation of Thornwood Group Holdings Limited as a person with significant control
Submitted on 20 Jan 2025
Notification of Candover Capital Limited as a person with significant control on 30 October 2024
Submitted on 9 Jan 2025
Cessation of Thornwood Group Holdings Limited as a person with significant control on 30 October 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 5 Dec 2024
Termination of appointment of Alastair Andrew Dunn as a director on 30 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Sandra Pauline Dunn as a director on 30 October 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 3 Jul 2024
Repayment History
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