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THR Number 13 Limited

THR Number 13 Limited is an active company incorporated on 8 February 2017 with the registered office located in London, City of London. THR Number 13 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10609722
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
01786 845912
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1950
Director • Lawyer • British • Lives in Scotland • Born in Aug 1978
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979
Director • None • British • Lives in Scotland • Born in Apr 1965
Director • Chartered Accountant • Irish • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 5 Limited
Kenneth Macangus Mackenzie, Mr John Marcus Flannelly, and 4 more are mutual people.
Active
THR Number 48 Limited
Kenneth Macangus Mackenzie, Mr John Marcus Flannelly, and 4 more are mutual people.
Active
THR Number 4 Limited
Kenneth Macangus Mackenzie, Mr John Marcus Flannelly, and 4 more are mutual people.
Active
THR Number 17 Limited
Kenneth Macangus Mackenzie, Mr John Marcus Flannelly, and 4 more are mutual people.
Active
THR Number 17 (Holdings) Limited
Kenneth Macangus Mackenzie, Mr John Marcus Flannelly, and 4 more are mutual people.
Active
THR Number 34 Limited
Kenneth Macangus Mackenzie, Mr John Marcus Flannelly, and 4 more are mutual people.
Active
THR Number 3 Limited
Kenneth Macangus Mackenzie, Mr John Marcus Flannelly, and 4 more are mutual people.
Active
THR Number 6 Limited
Kenneth Macangus Mackenzie, Mr John Marcus Flannelly, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34K
Decreased by £40K (-54%)
Turnover
£3.15M
Increased by £2.42M (+332%)
Employees
Unreported
Same as previous period
Total Assets
£10.49M
Increased by £2.42M (+30%)
Total Liabilities
-£36K
Same as previous period
Net Assets
£10.45M
Increased by £2.42M (+30%)
Debt Ratio (%)
0%
Decreased by 0.1% (-23%)
Latest Activity
Mr James Kenneth Mackenzie Appointed
3 Months Ago on 4 Jun 2025
Stanley Gordon Bland Resigned
3 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Termination of appointment of Stanley Gordon Bland as a director on 4 June 2025
Submitted on 15 Jun 2025
Appointment of Mr James Kenneth Mackenzie as a director on 4 June 2025
Submitted on 15 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 20 Feb 2024
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
Submitted on 29 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 8 Feb 2023
Full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
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