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Thistle Environmental Limited
Thistle Environmental Limited is an active company incorporated on 24 November 2023 with the registered office located in Harrogate, North Yorkshire. Thistle Environmental Limited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15307327
Private limited company
Age
2 years 2 months
Incorporated
24 November 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
23 November 2025
(2 months ago)
Next confirmation dated
23 November 2026
Due by
7 December 2026
(10 months remaining)
Last change occurred
15 days ago
Accounts
Submitted
For period
24 Nov
⟶
31 Mar 2025
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2026
Due by
30 June 2027
(1 year 5 months remaining)
Learn more about Thistle Environmental Limited
Contact
Update Details
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
England
Address changed on
5 Nov 2025
(2 months ago)
Previous address was
102 Crawford Street London W1H 2HR England
Companies in HG1 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
24
Controllers (PSC)
1
Henrik Vorgod Pedersen
Director • Danish • Lives in England • Born in Dec 1965
Andrew Iain Boyle
Director • British • Lives in England • Born in Oct 1967
Adler & Allan Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Adler & Allan Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
Jet Aire (DC) Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
Glanville Cleansing Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
Ohes Environmental Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
Thomson Environmental Consultants Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
R.E.S Environmental Ltd
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
1 Dec
⟶
31 Mar 2025
Traded for
16 months
Cash in Bank
£1.82M
Turnover
£9.36M
Employees
195
Total Assets
£9.4M
Total Liabilities
-£5.05M
Net Assets
£4.35M
Debt Ratio (%)
54%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 8 Jan 2026
Charge Satisfied
2 Months Ago on 7 Nov 2025
Accounting Period Extended
2 Months Ago on 5 Nov 2025
Registered Address Changed
2 Months Ago on 5 Nov 2025
Adler & Allan Limited (PSC) Appointed
2 Months Ago on 31 Oct 2025
James Wylie Resigned
2 Months Ago on 31 Oct 2025
Joshua Michael Simon Segal Resigned
2 Months Ago on 31 Oct 2025
Lucy Rebecca Hunt Resigned
2 Months Ago on 31 Oct 2025
William George Hazell-Smith Resigned
2 Months Ago on 31 Oct 2025
Jean Frances Curran Resigned
2 Months Ago on 31 Oct 2025
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Get Credit Report
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Documents
Confirmation statement made on 23 November 2025 with updates
Submitted on 8 Jan 2026
Resolutions
Submitted on 10 Nov 2025
Satisfaction of charge 153073270001 in full
Submitted on 7 Nov 2025
Notification of Adler & Allan Limited as a person with significant control on 31 October 2025
Submitted on 7 Nov 2025
Withdrawal of a person with significant control statement on 7 November 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Change of share class name or designation
Submitted on 6 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 5 Nov 2025
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Repayment History
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