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Thurtene Holdings Ltd

Thurtene Holdings Ltd is an active company incorporated on 17 January 2018 with the registered office located in Grantham, Lincolnshire. Thurtene Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11155846
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Gatehouse The Old Barracks
Sandon Road
Grantham
Lincolnshire
NG31 9AS
England
Address changed on 17 Mar 2025 (5 months ago)
Previous address was 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in May 1968
Mr Andrew Charles Walsh
PSC • English • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aitchenby Investments Limited
Andrew Charles Walsh and Emma Jane Walsh are mutual people.
Active
Aychenby Entertainments Ltd
Andrew Charles Walsh and Emma Jane Walsh are mutual people.
Active
Clover Rose Limited
Andrew Charles Walsh and Emma Jane Walsh are mutual people.
Active
Decadent Dwellings Limited
Andrew Charles Walsh and Emma Jane Walsh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.08M
Decreased by £2.76M (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.96M
Increased by £14K (0%)
Total Liabilities
-£1.17M
Decreased by £34K (-3%)
Net Assets
£9.79M
Increased by £48K (0%)
Debt Ratio (%)
11%
Decreased by 0.32% (-3%)
Latest Activity
Registered Address Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Accounting Period Extended
3 Years Ago on 23 May 2022
Group Accounts Submitted
3 Years Ago on 20 Jan 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Mrs Emma Jane Walsh Details Changed
4 Years Ago on 22 Mar 2021
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Documents
Change of share class name or designation
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to The Gatehouse the Old Barracks Sandon Road Grantham Lincolnshire NG31 9AS on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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