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Thistle Holdco Limited

Thistle Holdco Limited is an active company incorporated on 19 April 2021 with the registered office located in Altrincham, Greater Manchester. Thistle Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13342897
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Director • Finance • American,french,lebanese • Lives in England • Born in Oct 1964
Director • Investment Director • British • Lives in UK • Born in Aug 1991
Director • Medical Doctor • British • Lives in Scotland • Born in Sep 1982
Director • Dentist • British • Lives in UK • Born in Jun 1988
Director • Ceo • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Thistle Bidco Limited
Harvey Bertenshaw Ainley, Joseph Patrick Dib, and 6 more are mutual people.
Active
Enamel Dental Holdings Limited
Harvey Bertenshaw Ainley, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Incisive Smiles Holdings Limited
Harvey Bertenshaw Ainley, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Westerwood Smile Limited
Harvey Bertenshaw Ainley, Usman Aziz Goheer, and 2 more are mutual people.
Active
Westcliff Dental Practice Ltd
Oakwood Corporate Secretary Limited, Harvey Bertenshaw Ainley, and 1 more are mutual people.
Active
The Dental Clinic Limited
Harvey Bertenshaw Ainley, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Brooklands Dental Clinic Limited
Harvey Bertenshaw Ainley, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Coppertop Surgery Limited
Harvey Bertenshaw Ainley, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £2.12M (-68%)
Turnover
£59.78M
Increased by £12.99M (+28%)
Employees
579
Increased by 138 (+31%)
Total Assets
£83.84M
Decreased by £14.48M (-15%)
Total Liabilities
-£124.96M
Increased by £6.72M (+6%)
Net Assets
-£41.13M
Decreased by £21.2M (+106%)
Debt Ratio (%)
149%
Increased by 28.79% (+24%)
Latest Activity
New Charge Registered
9 Days Ago on 13 Oct 2025
Accounting Period Extended
3 Months Ago on 26 Jun 2025
Group Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Accounting Period Shortened
6 Months Ago on 27 Mar 2025
Group Accounts Submitted
10 Months Ago on 27 Nov 2024
Vigneshwar Kumaravel Appointed
1 Year Ago on 25 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Peter Keegans Resigned
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Registration of charge 133428970003, created on 13 October 2025
Submitted on 14 Oct 2025
Previous accounting period extended from 29 March 2025 to 31 March 2025
Submitted on 26 Jun 2025
Second filing of a statement of capital following an allotment of shares on 1 June 2021
Submitted on 13 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 May 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 30 Apr 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 27 Mar 2025
Sub-division of shares on 25 October 2024
Submitted on 14 Jan 2025
Change of share class name or designation
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Nov 2024
Appointment of Vigneshwar Kumaravel as a director on 25 September 2024
Submitted on 14 Oct 2024
Repayment History
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