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Thorburn Group (Berwick) Limited

Thorburn Group (Berwick) Limited is an active company incorporated on 29 November 2006 with the registered office located in Berwick-upon-Tweed, Northumberland. Thorburn Group (Berwick) Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06014037
Private limited company
Age
18 years
Incorporated 29 November 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Thorburn Group (Berwick) Limited
Contact
Address
Ramparts Business Park
20 Kings Mount
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
England
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was Station Works Station Road Duns Berwickshire TD11 3EJ United Kingdom
Telephone
01289301110
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Euan Robert Thorburn
Director • British • Lives in Scotland • Born in Oct 1986
Alistair Ewart Thorburn
Director • British • Lives in UK • Born in Jun 1962
Aynsley ANN Thorburn
Director • British • Lives in UK • Born in Jan 1989
Phil Douglas Morris
Director • British • Lives in UK • Born in Jul 1969
Thorburn Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thorburn Group Limited
Alistair Ewart Thorburn and Aynsley ANN Thorburn are mutual people.
Active
Thorburn Holdings Limited
Alistair Ewart Thorburn and Aynsley ANN Thorburn are mutual people.
Active
Premier Livestock Handling Ltd
Aynsley ANN Thorburn is a mutual person.
Active
John Thorburn & Sons Limited
Phil Douglas Morris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Apr ⟶ 30 Nov 2023
Traded for 7 months
Cash in Bank
£32.78K
Decreased by £3.01K (-8%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£792.11K
Increased by £46.98K (+6%)
Total Liabilities
-£251.9K
Increased by £65.38K (+35%)
Net Assets
£540.21K
Decreased by £18.4K (-3%)
Debt Ratio (%)
32%
Increased by 6.77% (+27%)
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Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 2 Sep 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
Phil Douglas Morris Resigned
5 Months Ago on 4 Apr 2025
Alistair Ewart Thorburn Resigned
5 Months Ago on 4 Apr 2025
Mrs Aynsley Ann Thorburn Appointed
5 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Accounting Period Shortened
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr Phil Douglas Morris Details Changed
2 Years 4 Months Ago on 3 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 2 Sep 2025
Termination of appointment of Phil Douglas Morris as a director on 4 April 2025
Submitted on 5 Jun 2025
Appointment of Mrs Aynsley Ann Thorburn as a director on 4 April 2025
Submitted on 4 Jun 2025
Termination of appointment of Alistair Ewart Thorburn as a director on 4 April 2025
Submitted on 4 Jun 2025
Registration of charge 060140370002, created on 7 April 2025
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 24 Dec 2024
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Repayment History
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