ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thistle Environmental Bidco Limited

Thistle Environmental Bidco Limited is an active company incorporated on 22 October 2024 with the registered office located in Harrogate, North Yorkshire. Thistle Environmental Bidco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16034152
Private limited company
Age
1 year 1 month
Incorporated 22 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 32 days
Awaiting first confirmation statement
Dated 21 October 2025
Was due on 4 November 2025 (1 month ago)
Accounts
Submitted
For period 22 Oct31 Mar 2025 (5 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • Danish • Lives in England • Born in Dec 1965
Thistle Environmental Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3.71M
Total Liabilities
-£3.84M
Net Assets
-£131.54K
Debt Ratio (%)
104%
Latest Activity
Charge Satisfied
29 Days Ago on 7 Nov 2025
Charge Satisfied
29 Days Ago on 7 Nov 2025
Accounting Period Extended
1 Month Ago on 6 Nov 2025
Registered Address Changed
1 Month Ago on 5 Nov 2025
Joshua Michael Simon Segal Resigned
1 Month Ago on 31 Oct 2025
Mr Andrew Iain Boyle Appointed
1 Month Ago on 31 Oct 2025
Mr Henrik Vorgod Pedersen Appointed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Accounting Period Shortened
2 Months Ago on 2 Oct 2025
New Charge Registered
9 Months Ago on 28 Feb 2025
Get Credit Report
Discover Thistle Environmental Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 160341520001 in full
Submitted on 7 Nov 2025
Satisfaction of charge 160341520002 in full
Submitted on 7 Nov 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Appointment of Mr Andrew Iain Boyle as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Joshua Michael Simon Segal as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Henrik Vorgod Pedersen as a director on 31 October 2025
Submitted on 5 Nov 2025
Registered office address changed from 102 Crawford Street London W1H 2HR United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 5 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year