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THR Number 46 Limited

THR Number 46 Limited is an active company incorporated on 10 December 2021 with the registered office located in London, City of London. THR Number 46 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13794868
Private limited company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 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 46 Limited
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Level 13 the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
01786 845912
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Stanley Gordon Bland
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979
Andrew Stewart Brown
Director • None Supplied • British • Lives in Scotland • Born in Apr 1965
Mr John Marcus Flannelly
Director • None Supplied • Irish • Lives in UK • Born in Aug 1975
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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
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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
£2K
Decreased by £13K (-87%)
Turnover
£265K
Increased by £1.15M (-130%)
Employees
Unreported
Same as previous period
Total Assets
£7.95M
Increased by £5.96M (+299%)
Total Liabilities
-£1.62M
Increased by £1.49M (+1137%)
Net Assets
£6.33M
Increased by £4.47M (+240%)
Debt Ratio (%)
20%
Increased by 13.81% (+210%)
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
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
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
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 17 Mar 2023
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Get Credit Report
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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
Full accounts made up to 30 June 2024
Submitted on 30 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
Confirmation statement made on 9 December 2024 with updates
Submitted on 13 Dec 2024
Resolutions
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 16 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 18 Dec 2023
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Repayment History
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