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Themed Properties Limited

Themed Properties Limited is an active company incorporated on 12 June 2014 with the registered office located in Brighton, East Sussex. Themed Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09083965
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (16 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (12 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4th Floor, Park Gate
161-163 Preston Road
Brighton
East Sussex
BN1 6AF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1948
Director • Accountant • British • Lives in UK • Born in Jun 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Frobisher Development Company Limited
John Douglas Warner is a mutual person.
Active
Fortgate Investments Limited
John Douglas Warner is a mutual person.
Active
I. Ross (Investments) Limited
John Douglas Warner is a mutual person.
Active
Downside Developments (Brighton) Limited
John Douglas Warner is a mutual person.
Active
Downside Investments (Brighton) Limited
John Douglas Warner is a mutual person.
Active
Cedar Court Association Limited
John Douglas Warner is a mutual person.
Active
Netway Limited
John Douglas Warner is a mutual person.
Active
Mobile Doctors Limited
John Douglas Warner is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.86K
Increased by £3.69K (+2%)
Total Liabilities
-£165.73K
Decreased by £1.23K (-1%)
Net Assets
£13.14K
Increased by £4.91K (+60%)
Debt Ratio (%)
93%
Decreased by 2.65% (-3%)
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Sep 2025
Micro Accounts Submitted
12 Months Ago on 17 Oct 2024
Confirmation Submitted
12 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Keith Malcolm Warner Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Micro Accounts Submitted
3 Years Ago on 5 Aug 2022
Micro Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
4 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 29 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Oct 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 15 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Feb 2024
Director's details changed for Keith Malcolm Warner on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 28 Sep 2022
Micro company accounts made up to 30 June 2022
Submitted on 5 Aug 2022
Micro company accounts made up to 30 June 2021
Submitted on 17 Mar 2022
Confirmation statement made on 28 September 2021 with no updates
Submitted on 28 Sep 2021
Repayment History
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