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THR Number 39 Limited
THR Number 39 Limited is an active company incorporated on 14 April 2021 with the registered office located in London, City of London. THR Number 39 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13332896
Private limited company
Age
4 years
Incorporated
14 April 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 April 2025
(4 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about THR Number 39 Limited
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
Companies in EC2M 1QS
Telephone
01786 845912
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stanley Gordon Bland
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979
Andrew Stewart Brown
Director • British • Lives in Scotland • Born in Apr 1965
Mr John Marcus Flannelly
Director • Irish • Lives in UK • Born in Aug 1975
Kenneth Macangus Mackenzie
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1950
James Kenneth Mackenzie
Director • Lawyer • British • Lives in Scotland • Born in Aug 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 5 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
THR Number 48 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 4 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
THR Number 17 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
THR Number 17 (Holdings) Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
THR Number 34 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 3 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
THR Number 6 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£153K
Same as previous period
Turnover
Unreported
Increased by £1.48M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£13.12M
Increased by £9.4M (+252%)
Total Liabilities
-£3.12M
Increased by £2.62M (+518%)
Net Assets
£10M
Increased by £6.78M (+211%)
Debt Ratio (%)
24%
Increased by 10.24% (+76%)
See 10 Year Full Financials
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
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Target Healthcare Reit Plc (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Get Credit Report
Discover THR Number 39 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 13 April 2025 with updates
Submitted on 14 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 15 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
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Repayment History
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See All Charges & CCJs