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Thursfields Legal Limited

Thursfields Legal Limited is an active company incorporated on 2 January 2014 with the registered office located in Newcastle, Staffordshire. Thursfields Legal Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08829685
Private limited company
Age
11 years
Incorporated 2 January 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Knights
The Brampton
Newcastle-Under-Lyme
ST5 0QW
United Kingdom
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was 9-10 the Tything Worcester Worcestershire WR1 1HD England
Telephone
01562820575
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC
Director • Solicitor • British • Lives in England • Born in Jun 1972
Director • Solicitor • British,irish • Lives in England • Born in Feb 1968
Director • Solicitor • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Thursfields (Legal Services) Limited
Gareth James Burge, Michelle ANN O'Hara, and 3 more are mutual people.
Active
Worcester K2 Property Holdings Limited
Gareth James Burge, Michelle ANN O'Hara, and 3 more are mutual people.
Active
IBB Law (UK) Limited
David Andrew Beech and Knights Professional Services Limited are mutual people.
Active
Birkett Long Secretaries Ltd
David Andrew Beech and Knights Professional Services Limited are mutual people.
Active
Rix & Kay Company Secretarial Services Limited
David Andrew Beech and Knights Professional Services Limited are mutual people.
Active
Birkett Long Services Limited
David Andrew Beech and Knights Professional Services Limited are mutual people.
Active
Le Gros Solicitors Limited
David Andrew Beech and Knights Professional Services Limited are mutual people.
Active
Darbys Solicitors LLP
David Andrew Beech and Knights Professional Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.38M
Decreased by £207.78K (-6%)
Turnover
£11.23M
Increased by £11.23M (%)
Employees
117
Decreased by 12 (-9%)
Total Assets
£6.9M
Increased by £260.49K (+4%)
Total Liabilities
-£2.23M
Increased by £383.87K (+21%)
Net Assets
£4.67M
Decreased by £123.38K (-3%)
Debt Ratio (%)
32%
Increased by 4.51% (+16%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Amended Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Shane Kitching-Miller Resigned
1 Year 1 Month Ago on 19 Sep 2024
Knights Professional Services Limited (PSC) Appointed
1 Year 1 Month Ago on 14 Sep 2024
Richard Webb Resigned
1 Year 1 Month Ago on 14 Sep 2024
Philip Ian Rea Resigned
1 Year 1 Month Ago on 14 Sep 2024
Julia Warrilow Resigned
1 Year 1 Month Ago on 14 Sep 2024
Michelle Ann O'hara Resigned
1 Year 1 Month Ago on 14 Sep 2024
Robert Pettigrew Resigned
1 Year 1 Month Ago on 14 Sep 2024
Anthony George Gibb Resigned
1 Year 1 Month Ago on 14 Sep 2024
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Documents
Second filing of Confirmation Statement dated 30 January 2025
Submitted on 23 Sep 2025
02/01/25 Statement of Capital gbp 45
Submitted on 30 Jan 2025
Amended full accounts made up to 30 April 2024
Submitted on 22 Oct 2024
Second filing for the termination of Shane Kitching-Miller as a director
Submitted on 9 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Oct 2024
Change of share class name or designation
Submitted on 2 Oct 2024
Change of share class name or designation
Submitted on 2 Oct 2024
Notification of Knights Professional Services Limited as a person with significant control on 14 September 2024
Submitted on 23 Sep 2024
Withdrawal of a person with significant control statement on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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