Founded in 2016, Thursby Homes, classified under reg no. 10231540 is an active company. Currently registered at 16 Brenkley Way NE13 6DS, Seaton Burn the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely Jonathan P., Tony W.. Of them, Jonathan P., Tony W. have been with the company the longest, being appointed on 14 June 2016. As of 29 April 2024, there were 2 ex directors - Stephen B., Ian M. and others listed below. There were no ex secretaries.
| Office Address | 16 Brenkley Way |
| Office Address2 | Blezard Business Park |
| Town | Seaton Burn |
| Post code | NE13 6DS |
| Country of origin | United Kingdom |
| Registration Number | 10231540 |
| Date of Incorporation | Tue, 14th Jun 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 14 June 2016
Position: Director
Appointed: 14 June 2016
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Adamson Holding Company Ltd from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tier One Capital Ltd that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Adamson Holding Company Ltd
45 Castledene Court, Newcastle Upon Tyne, Gosforth, NE3 1NZ, United Kingdom
| Legal authority | Limited Company Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales Company Registry |
| Registration number | 09711476 |
| Notified on | 6 April 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tier One Capital Ltd
Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
| Legal authority | Limited Company Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales Company Registry |
| Registration number | 07979654 |
| Notified on | 6 April 2017 |
| Ceased on | 20 March 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 11 196 | 260 579 | 13 687 | 15 387 | 4 327 |
| Current Assets | 2 921 595 | 1 876 176 | 14 966 | 18 073 | 6 449 |
| Debtors | 22 456 | 8 957 | 1 279 | 2 686 | 2 122 |
| Net Assets Liabilities | -315 767 | -365 838 | -426 950 | -548 967 | -584 482 |
| Other Debtors | 5 730 | 681 | |||
| Property Plant Equipment | 906 129 | 887 668 | 649 557 | ||
| Total Inventories | 2 887 943 | 1 606 640 | |||
| Other | |||||
| Accrued Liabilities | 3 807 | 21 863 | 4 978 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 000 | -1 150 | -3 807 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 923 | 35 384 | 40 238 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 923 052 | ||||
| Average Number Employees During Period | 2 | 2 | |||
| Bank Borrowings | 50 000 | 43 752 | |||
| Comprehensive Income Expense | -315 768 | ||||
| Creditors | 3 013 700 | 2 221 700 | 1 328 700 | 1 378 700 | 1 165 752 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -8 942 | ||||
| Disposals Property Plant Equipment | -233 257 | ||||
| Finished Goods Goods For Resale | 1 606 640 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 923 | 18 461 | 13 796 | ||
| Issue Equity Instruments | 1 | ||||
| Net Current Assets Liabilities | 1 857 012 | -4 379 | -57 935 | -68 287 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Creditors | 29 232 | 38 506 | |||
| Other Inventories | 1 606 640 | ||||
| Other Remaining Borrowings | 1 328 700 | 1 328 700 | 1 122 000 | ||
| Par Value Share | 0 | 0 | 0 | 0 | |
| Prepayments | 332 | 1 318 | 984 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 367 | 420 | 5 283 | ||
| Profit Loss | -315 768 | ||||
| Property Plant Equipment Gross Cost | 923 052 | 923 052 | 689 795 | ||
| Total Assets Less Current Liabilities | 2 698 933 | 1 857 012 | 901 750 | 829 733 | 581 270 |
| Total Borrowings | 1 328 700 | 1 378 700 | 1 165 752 | ||
| Trade Creditors Trade Payables | 20 821 | 24 913 | 25 004 | ||
| Trade Debtors Trade Receivables | 500 | 687 | 1 138 | ||
| Work In Progress | 2 887 943 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 13th Jun 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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