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Thurston Holdings Limited

Thurston Holdings Limited is an active company incorporated on 8 April 2021 with the registered office located in London, Greater London. Thurston Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13322552
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Unreported
Confirmation
Submitted
Dated 12 October 2025 (18 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 31 Oct1 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 1 November 2025
Due by 1 August 2026 (9 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was C/O Gssl the Mill Lane Industrial Est Glenfield Leicester LE3 8DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Feb 1958
Director
Mr Demis Armen Ohandjanian
PSC • British • Lives in UK • Born in May 1978
Mr Lindsay Kamal Khan
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Alsim System Building Limited
Stephen John Penrice and Matthew Donald Goff are mutual people.
Active
Gills Meat Products Limited
Stephen John Penrice is a mutual person.
Active
Storplan Racking Limited
Matthew Donald Goff is a mutual person.
Active
Cebron Motors Limited
Stephen John Penrice is a mutual person.
Active
HTBT Investments Limited
Stephen John Penrice is a mutual person.
Active
HLD Number 70 Limited
Stephen John Penrice is a mutual person.
Active
The Surfaces Group Ltd
Stephen John Penrice is a mutual person.
Active
Charlie Brown Steel Holdings Ltd
Stephen John Penrice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
1 Nov 2024
For period 1 Nov1 Nov 2024
Traded for 12 months
Cash in Bank
£4.01M
Increased by £3.47M (+650%)
Turnover
£46.53M
Decreased by £4.49M (-9%)
Employees
309
Decreased by 8 (-3%)
Total Assets
£34.68M
Increased by £2.61M (+8%)
Total Liabilities
-£32.58M
Increased by £932K (+3%)
Net Assets
£2.1M
Increased by £1.68M (+393%)
Debt Ratio (%)
94%
Decreased by 4.73% (-5%)
Latest Activity
Confirmation Submitted
9 Days Ago on 21 Oct 2025
Stephen John Penrice Resigned
2 Months Ago on 28 Aug 2025
Mr Matthew Donald Goff Appointed
2 Months Ago on 28 Aug 2025
Group Accounts Submitted
2 Months Ago on 4 Aug 2025
Mr Demis Armen Ohandjanian (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Mr Lindsay Kamal Khan (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Mr Stephen John Penrice Details Changed
4 Months Ago on 3 Jun 2025
Accounting Period Extended
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 21 Oct 2025
Submitted on 21 Oct 2025
Termination of appointment of Stephen John Penrice as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Matthew Donald Goff as a director on 28 August 2025
Submitted on 28 Aug 2025
Group of companies' accounts made up to 1 November 2024
Submitted on 4 Aug 2025
Change of details for Mr Lindsay Kamal Khan as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Change of details for Mr Demis Armen Ohandjanian as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from C/O Gssl the Mill Lane Industrial Est Glenfield Leicester LE3 8DX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Stephen John Penrice on 3 June 2025
Submitted on 11 Jun 2025
Current accounting period extended from 30 October 2024 to 1 November 2024
Submitted on 31 Oct 2024
Repayment History
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