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Thorney Island GP Limited

Thorney Island GP Limited is an active company incorporated on 31 July 2015 with the registered office located in London, Greater London. Thorney Island GP Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09712971
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
29 Great Smith Street
Westminster
London
SW1P 3PS
United Kingdom
Same address for the past 4 years
Telephone
020 78981000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo Of The Church Of England Pensions Board • British • Lives in England • Born in Apr 1978
Director • Finance Director • British • Lives in England • Born in Oct 1961
Director • Chief Investment Officer And Director • British • Lives in UK • Born in Jan 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charm Finance Plc
John Peter Ball and Mr Mark Anthony Harris Barker are mutual people.
Active
The University Of Westminster
John Peter Ball is a mutual person.
Active
One Ymca
John Peter Ball is a mutual person.
Active
Cepb Mortgages Limited
Mr Mark Anthony Harris Barker is a mutual person.
Active
Cepb Developments Ltd
Mr Mark Anthony Harris Barker is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
£19.48K
Increased by £3.21K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£74.49K
Increased by £19.48K (+35%)
Total Liabilities
-£75.24K
Increased by £10.1K (+16%)
Net Assets
-£748
Increased by £9.39K (-93%)
Debt Ratio (%)
101%
Decreased by 17.42% (-15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Small Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Joanna Elizabeth Woolcock Resigned
1 Year 5 Months Ago on 26 Mar 2024
Mr Mark Anthony Harris Barker Appointed
1 Year 5 Months Ago on 25 Mar 2024
Small Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Small Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Joanna Elizabeth Woolcock as a director on 26 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Mark Anthony Harris Barker as a director on 25 March 2024
Submitted on 27 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 3 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 19 Aug 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 27 Jun 2022
Repayment History
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