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Thornfield 001 Limited

Thornfield 001 Limited is an active company incorporated on 11 February 2015 with the registered office located in Gainsborough, Lincolnshire. Thornfield 001 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09434307
Private limited company
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Control Tower Hemswell Cliff Industrial Estate
Hemswell Cliff
Gainsborough
DN21 5TU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Director • Dutch • Lives in England • Born in Mar 1959
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Dec 1970
Director • Swiss • Lives in Switzerland • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Matthew Duguid, Marina Nitsa Viergutz, and 3 more are mutual people.
Active
Enrich4 Ltd
Michael Kuessner, Marc Bolland, and 2 more are mutual people.
Active
Changing Waste Ltd
Adam Matthew Duguid, Marc Bolland, and 2 more are mutual people.
Active
Gvo B-1 Limited
Marina Nitsa Viergutz, Marc Bolland, and 2 more are mutual people.
Active
R100 Energy Limited
Adam Matthew Duguid, Marc Bolland, and 2 more are mutual people.
Active
Holme Bioenergy Limited
Adam Matthew Duguid, Marina Nitsa Viergutz, and 2 more are mutual people.
Active
Hemswell Biogas Limited
Marc Bolland, Christer Eric Stoyell, and 1 more are mutual people.
Active
Stortec Engineering Limited
Marc Bolland, Christer Eric Stoyell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£509K
Increased by £168K (+49%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£6.3M
Decreased by £11.38M (-64%)
Total Liabilities
-£34.37M
Increased by £6.41M (+23%)
Net Assets
-£28.07M
Decreased by £17.79M (+173%)
Debt Ratio (%)
546%
Increased by 387.78% (+245%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
6 Months Ago on 19 Feb 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Marc Bolland Resigned
9 Months Ago on 12 Nov 2024
Marina Nitsa Viergutz Resigned
9 Months Ago on 12 Nov 2024
Mr Ralph Buchanan Maddan Appointed
9 Months Ago on 12 Nov 2024
Mr Christer Eric Stoyell Appointed
9 Months Ago on 12 Nov 2024
Mr Marc Bolland Appointed
1 Year Ago on 6 Sep 2024
Michael Kuessner Resigned
1 Year Ago on 6 Sep 2024
Neil Francis Hunter Resigned
1 Year Ago on 6 Sep 2024
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Marc Bolland as a director on 12 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Ralph Buchanan Maddan as a director on 12 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Marina Nitsa Viergutz as a director on 12 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Marc Bolland as a director on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Ms Marina Nitsa Viergutz as a director on 6 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Neil Francis Hunter as a director on 6 September 2024
Submitted on 12 Sep 2024
Repayment History
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