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Thistle & Shamrock Ltd

Thistle & Shamrock Ltd is an active company incorporated on 15 April 2020 with the registered office located in Bristol, Bristol. Thistle & Shamrock Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12557712
Private limited company
Age
5 years
Incorporated 15 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Yard, 1a Walter Street
Southville
Bristol
BS3 1WS
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 19 Lilymead Avenue Bristol BS4 2BY United Kingdom
Telephone
07837 655685
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Scottish • Lives in England • Born in Dec 1988
Director • Chartered Accountant • Irish • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
We are Human
We are Human is a consultancy that focuses on Human Factors and User Research in the areas of Medical Device, Diagnostics, FemTech, Digital Health, and Combination Product Development.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£63.98K
Increased by £22.72K (+55%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£215.33K
Increased by £66.54K (+45%)
Total Liabilities
-£72.51K
Increased by £18.79K (+35%)
Net Assets
£142.82K
Increased by £47.75K (+50%)
Debt Ratio (%)
34%
Decreased by 2.43% (-7%)
Latest Activity
Accounting Period Extended
2 Months Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Ms Annmarie Nicolson (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Ms Annmarie Nicolson Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Ms Annmarie Nicolson Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Ms Annmarie Nicolson Details Changed
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Current accounting period extended from 30 April 2025 to 31 October 2025
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 1 Aug 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 30 Jun 2025
Resolutions
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 2 Jul 2024
Director's details changed for Ms Annmarie Nicolson on 1 June 2024
Submitted on 2 Jul 2024
Change of details for Ms Annmarie Nicolson as a person with significant control on 1 June 2024
Submitted on 2 Jul 2024
Sub-division of shares on 26 April 2024
Submitted on 8 May 2024
Repayment History
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