Thornton-russell Holdings Limited THORNBURY


Founded in 2006, Thornton-russell Holdings, classified under reg no. 06021103 is an active company. Currently registered at Cornstone House BS35 2BS, Thornbury the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2023/03/24 Thornton-russell Holdings Limited is no longer carrying the name Aquaseeders.

There is a single director in the firm at the moment - Michael T., appointed on 6 December 2006. In addition, a secretary was appointed - Joanne T., appointed on 6 December 2006. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Thornton-russell Holdings Limited Address / Contact

Office Address Cornstone House
Office Address2 Midland Way
Town Thornbury
Post code BS35 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06021103
Date of Incorporation Wed, 6th Dec 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Joanne T.

Position: Secretary

Appointed: 06 December 2006

Michael T.

Position: Director

Appointed: 06 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2006

Resigned: 06 December 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 December 2006

Resigned: 06 December 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Joanne T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael T. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Aquaseeders March 24, 2023
Aqua Seeders December 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth41 93547 170      
Balance Sheet
Current Assets43 36954 26641 35232 13851 54983 33373 050106 359
Net Assets Liabilities 47 17042 56229 61864 09382 67097 76666 473
Net Assets Liabilities Including Pension Asset Liability41 93547 170      
Reserves/Capital
Shareholder Funds41 93547 170      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -3 457-574-442-796-782-1 091
Average Number Employees During Period    4444
Creditors 47 63930 41535 63926 08037 29338 14938 795
Fixed Assets43 09238 99634 95231 94239 06635 40262 054 
Net Current Assets Liabilities-1 1578 17411 067-1 75025 46948 06436 49467 564
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 3291 5471301 751 2 0231 593 
Total Assets Less Current Liabilities41 93547 17046 01930 19264 53583 46698 54867 564
Amount Specific Advance Or Credit Directors    -77-111-646-1 180
Amount Specific Advance Or Credit Made In Period Directors    18 3161 745245245
Amount Specific Advance Or Credit Repaid In Period Directors    -11 080-1 780-780-780
Creditors Due Within One Year45 85547 639      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 27th, November 2023
Free Download (8 pages)

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