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Thursley Holdings Limited

Thursley Holdings Limited is an active company incorporated on 10 December 2008 with the registered office located in London, Greater London. Thursley Holdings Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
06770592
Private limited company
Age
16 years
Incorporated 10 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
48 Berkeley Square
London
W1J 5AX
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 126 Ladbroke Grove London W10 5NE
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in May 1994
Mr Paul Hilaire Augusta Gheysens
PSC • Belgian • Lives in Belgium • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
48 Berkeley Square (Management) Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Ottoman Holdings Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
99 York Road Residences Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Verius Construction Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
99 York Road Commercial Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
99 York Road Management Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Ghelamco UK Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.45M
Increased by £684 (0%)
Total Liabilities
-£3.3M
Increased by £4.3K (0%)
Net Assets
£1.15M
Decreased by £3.62K (-0%)
Debt Ratio (%)
74%
Increased by 0.09% (0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Small Accounts Submitted
11 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Nicolas Stuart Charnock Resigned
4 Years Ago on 1 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Mar 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 22 Dec 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Registered office address changed from 126 Ladbroke Grove London W10 5NE to 48 Berkeley Square London W1J 5AX on 4 August 2022
Submitted on 4 Aug 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 4 Jan 2022
Termination of appointment of Nicolas Stuart Charnock as a director on 1 September 2021
Submitted on 6 Oct 2021
Repayment History
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