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THR Number Two Limited

THR Number Two Limited is an active company incorporated on 16 December 2013 with the registered office located in London, City of London. THR Number Two Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08816684
Private limited company
Age
12 years
Incorporated 16 December 2013
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 29 Jun 2023 (2 years 6 months ago)
Previous address was Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
01786 845912
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1978
Director • Irish • Lives in UK • Born in Aug 1975
Director • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 5 Limited
Andrew Stewart Brown, John Marcus Flannelly, and 3 more are mutual people.
Active
THR Number 48 Limited
Andrew Stewart Brown, John Marcus Flannelly, and 3 more are mutual people.
Active
THR Number 4 Limited
Andrew Stewart Brown, John Marcus Flannelly, and 3 more are mutual people.
Active
THR Number 17 Limited
Andrew Stewart Brown, John Marcus Flannelly, and 3 more are mutual people.
Active
THR Number 17 (Holdings) Limited
Andrew Stewart Brown, John Marcus Flannelly, and 3 more are mutual people.
Active
THR Number 34 Limited
Andrew Stewart Brown, John Marcus Flannelly, and 3 more are mutual people.
Active
THR Number 3 Limited
Andrew Stewart Brown, John Marcus Flannelly, and 3 more are mutual people.
Active
THR Number 6 Limited
Andrew Stewart Brown, John Marcus Flannelly, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£519K
Increased by £406K (+359%)
Turnover
£3.17M
Decreased by £104K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£41.94M
Increased by £1.39M (+3%)
Total Liabilities
-£723K
Decreased by £1K (-0%)
Net Assets
£41.22M
Increased by £1.39M (+3%)
Debt Ratio (%)
2%
Decreased by 0.06% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Mr James Kenneth Mackenzie Appointed
7 Months Ago on 4 Jun 2025
Stanley Gordon Bland Resigned
7 Months Ago on 4 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Thr Number One Plc (PSC) Details Changed
2 Years 6 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 16 Dec 2025
Appointment of Mr James Kenneth Mackenzie as a director on 4 June 2025
Submitted on 15 Jun 2025
Termination of appointment of Stanley Gordon Bland as a director on 4 June 2025
Submitted on 15 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 23 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Change of details for Thr Number One 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
Repayment History
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