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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 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Control Tower Hemswell Cliff Industrial Estate
Hemswell Cliff
Gainsborough
DN21 5TU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Project Finance Adviser • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Dec 1964
Gvo B-1 Limited
PSC
Shareholders, PSCs & Group Structure
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Michael James Douglas Campbell and Edward Benedict Elgar are mutual people.
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Ralph Buchanan Maddan and Christer Eric Stoyell are mutual people.
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Changing Waste Ltd
Ralph Buchanan Maddan and Christer Eric Stoyell are mutual people.
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Gvo B-1 Limited
Ralph Buchanan Maddan and Christer Eric Stoyell are mutual people.
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R100 Energy Limited
Ralph Buchanan Maddan and Christer Eric Stoyell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £500K (-98%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 5 (-50%)
Total Assets
£5.33M
Decreased by £962K (-15%)
Total Liabilities
-£38.67M
Increased by £4.3M (+13%)
Net Assets
-£33.34M
Decreased by £5.26M (+19%)
Debt Ratio (%)
725%
Increased by 179.1% (+33%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 23 Dec 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Small Accounts Submitted
10 Months Ago on 19 Feb 2025
Accounting Period Shortened
1 Year Ago on 23 Dec 2024
Marc Bolland Resigned
1 Year 1 Month Ago on 12 Nov 2024
Marina Nitsa Viergutz Resigned
1 Year 1 Month Ago on 12 Nov 2024
Mr Ralph Buchanan Maddan Appointed
1 Year 1 Month Ago on 12 Nov 2024
Mr Christer Eric Stoyell Appointed
1 Year 1 Month Ago on 12 Nov 2024
Mr Marc Bolland Appointed
1 Year 4 Months Ago on 6 Sep 2024
Michael Kuessner Resigned
1 Year 4 Months Ago on 6 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
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
Termination of appointment of Michael Kuessner as a director on 6 September 2024
Submitted on 12 Sep 2024
Repayment History
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