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Thorngreen Limited

Thorngreen Limited is an active company incorporated on 18 May 2009 with the registered office located in . Thorngreen Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06908570
Private limited company
Age
16 years
Incorporated 18 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Administrative Office Honiley Hall
Honiley
Kenilworth
CV8 1TJ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1960
Secretary
Think PDW Group Limited
PSC
Shareholders, PSCs & Group Structure
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Itym Limited and Peter Douglas Warwick are mutual people.
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Trudson (Theatre) Limited
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Itym Limited and Peter Douglas Warwick are mutual people.
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Itym Limited and Peter Douglas Warwick are mutual people.
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Serial Platform Limited
Itym Limited and Peter Douglas Warwick are mutual people.
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Think PDW Group Limited
Itym Limited and Peter Douglas Warwick are mutual people.
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
£654.46K
Increased by £654.04K (+155354%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£662.81K
Decreased by £3.24M (-83%)
Total Liabilities
-£61.5K
Decreased by £2.99M (-98%)
Net Assets
£601.31K
Decreased by £247.73K (-29%)
Debt Ratio (%)
9%
Decreased by 68.95% (-88%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Think Pdw Group Limited (PSC) Appointed
3 Months Ago on 14 May 2025
Peter Douglas Warwick (PSC) Resigned
3 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Notification of Think Pdw Group Limited as a person with significant control on 14 May 2025
Submitted on 29 May 2025
Cessation of Peter Douglas Warwick as a person with significant control on 14 May 2025
Submitted on 29 May 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Satisfaction of charge 069085700007 in full
Submitted on 7 Aug 2024
Satisfaction of charge 069085700006 in full
Submitted on 7 Aug 2024
Satisfaction of charge 069085700005 in full
Submitted on 6 Aug 2024
Satisfaction of charge 069085700004 in full
Submitted on 6 Aug 2024
Satisfaction of charge 069085700003 in full
Submitted on 6 Aug 2024
Repayment History
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