Founded in 1961, Thornmead Holdings, classified under reg no. 00711050 is an active company. Currently registered at 9 De Walden Court W1W 6XD, London the company has been in the business for sixty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely David D., Cynthia G.. Of them, Cynthia G. has been with the company the longest, being appointed on 1 October 1999 and David D. has been with the company for the least time - from 19 November 1999. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martin R. who worked with the the company until 16 October 2021.
| Office Address | 9 De Walden Court |
| Office Address2 | 85 New Cavendish Street |
| Town | London |
| Post code | W1W 6XD |
| Country of origin | United Kingdom |
| Registration Number | 00711050 |
| Date of Incorporation | Tue, 19th Dec 1961 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 63 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 19 November 1999
Position: Director
Appointed: 01 October 1999
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is David D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Iverna Investments Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
David D.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iverna Investments Limited
9 De Walden Court 85 New Cavendish Street, London, W1W 6XD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00551844 |
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 205 117 | 231 044 | 260 366 | 288 595 |
| Current Assets | 211 450 | 240 003 | 267 324 | 296 153 |
| Debtors | 6 333 | 8 959 | 6 958 | 7 558 |
| Other | ||||
| Accrued Liabilities Deferred Income | 17 948 | 17 720 | ||
| Administrative Expenses | 5 640 | 4 431 | 2 609 | 5 018 |
| Average Number Employees During Period | 3 | 3 | ||
| Corporation Tax Payable | 6 600 | 6 600 | 6 396 | 6 259 |
| Cost Sales | 3 630 | 3 360 | 7 860 | 9 932 |
| Creditors | 23 463 | 24 390 | 24 344 | 26 679 |
| Gross Profit Loss | 40 370 | 38 640 | 36 272 | |
| Investment Property | 32 194 | 32 194 | 32 194 | 32 194 |
| Investment Property Fair Value Model | 32 194 | 32 194 | 32 194 | |
| Net Current Assets Liabilities | 187 987 | 215 613 | 242 980 | 269 474 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 16 863 | 17 790 | 17 948 | |
| Par Value Share | 1 | |||
| Profit Loss | 28 185 | 27 626 | 27 367 | |
| Profit Loss On Ordinary Activities Before Tax | 34 730 | 34 209 | 33 663 | 32 943 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 6 545 | 6 583 | 6 296 | 6 449 |
| Total Assets Less Current Liabilities | 220 181 | 247 807 | 275 174 | 301 668 |
| Trade Debtors Trade Receivables | 6 333 | 8 959 | 6 958 | 7 558 |
| Turnover Revenue | 44 000 | 42 000 | 44 132 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (14 pages) |
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