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Thornhill Shann Construction Limited

Thornhill Shann Construction Limited is an active company incorporated on 1 November 2016 with the registered office located in London, Greater London. Thornhill Shann Construction Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10456724
Private limited company
Age
8 years
Incorporated 1 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
55 Beauchamp Place
London
SW3 1NY
United Kingdom
Address changed on 4 Mar 2022 (3 years ago)
Previous address was 8a Lower Grosvenor Place London SW1W 0EN England
Telephone
02038580402
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in Switzerland • Born in Oct 1982
Director • Construction Director • British • Lives in England • Born in Oct 1985
Thornhill Shann Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£1.68M
Increased by £185.59K (+12%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£2.52M
Increased by £365.65K (+17%)
Total Liabilities
-£947.68K
Decreased by £309.24K (-25%)
Net Assets
£1.58M
Increased by £674.89K (+75%)
Debt Ratio (%)
38%
Decreased by 20.7% (-36%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Chloe Elizabeth Thornhill Hacking (PSC) Resigned
11 Months Ago on 26 Sep 2024
Thomas Shann (PSC) Resigned
11 Months Ago on 26 Sep 2024
Thornhill Shann Group Limited (PSC) Appointed
11 Months Ago on 26 Sep 2024
Chloe Elizabeth Thornhill Hacking Resigned
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mrs Chloe Elizabeth Thornhill Hacking Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mrs Chloe Elizabeth Thornhill Hacking (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Dec 2024
Termination of appointment of Chloe Elizabeth Thornhill Hacking as a director on 26 September 2024
Submitted on 26 Sep 2024
Notification of Thornhill Shann Group Limited as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Cessation of Thomas Shann as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Cessation of Chloe Elizabeth Thornhill Hacking as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Change of details for Mrs Chloe Elizabeth Thornhill Hacking as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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