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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 ago.
Status
Active
Active since incorporation
Company No
15307327
Private limited company
Age
2 years
Incorporated 24 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 November 2024 (1 year ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (46 mins remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 24 Nov31 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 6 months remaining)
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
England
Address changed on 5 Nov 2025 (1 month ago)
Previous address was 102 Crawford Street London W1H 2HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
24
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1967
Adler & Allan Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 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%
Latest Activity
Charge Satisfied
29 Days Ago on 7 Nov 2025
Accounting Period Extended
1 Month Ago on 5 Nov 2025
Registered Address Changed
1 Month Ago on 5 Nov 2025
Adler & Allan Limited (PSC) Appointed
1 Month Ago on 31 Oct 2025
James Wylie Resigned
1 Month Ago on 31 Oct 2025
Joshua Michael Simon Segal Resigned
1 Month Ago on 31 Oct 2025
Lucy Rebecca Hunt Resigned
1 Month Ago on 31 Oct 2025
William George Hazell-Smith Resigned
1 Month Ago on 31 Oct 2025
Jean Frances Curran Resigned
1 Month Ago on 31 Oct 2025
Mr Andrew Iain Boyle Appointed
1 Month Ago on 31 Oct 2025
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Documents
Resolutions
Submitted on 10 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
Satisfaction of charge 153073270001 in full
Submitted on 7 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2025
Change of share class name or designation
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Registered office address changed from 102 Crawford Street London W1H 2HR England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 5 November 2025
Submitted on 5 Nov 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 5 Nov 2025
Repayment History
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