Back to search

Thornmead Holdings Limited

00711050

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

5 Durweston Street, London, W1H 1EN
Incorporated 19/12/1961

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Ian De Groot

director · Since 19/11/1999

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 6 other boards

Mr Daniel Philip Brick

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

David Ian De Groot

director · Since 19/11/1999

British · England · Age 76

Daniel Philip Brick

director · Since 29/10/2024

British · United Kingdom · Age 50

Former

Abraham Reiss

director · Resigned 21/02/1995

Bella Reiss

director · Resigned 08/06/1999

Ralph Gabriel De Groot

director · Resigned 28/04/2003

Ralph Gabriel De Groot

secretary · Resigned 28/04/2003

Martin Reiss

director · Resigned 16/10/2021

Martin Reiss

secretary · Resigned 16/10/2021

Cynthia Geller

director · Resigned 29/10/2024

Persons with Significant Control

Thorn Property Group Limited

75–100% shares
75–100% votes
Appoint directors

5, Durweston Street, London, W1H 1EN

Reg: 16897410 · Register Of Companies · Limited Company

Notified 05/01/2026

Former PSCs

Mr David Ian De Groot

Ceased 05/01/2026

Iverna Investments Limited

Ceased 29/10/2024

Mr Daniel Philip Brick

Ceased 05/01/2026

Charges0 outstanding

charge
satisfied

J. ROONEY · J.C ROBINSON · A. HESLER · W. MALT.

Created 07/05/1969Registered 15/05/1969Satisfied 12/09/2024
charge
satisfied

BARCLAYS BANK LIMITED

Created 12/02/1962Registered 16/02/1962Satisfied 12/09/2024

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line15 Durweston Street
2026-08-20

5 DURWESTON STREET

post townLondon
2026-08-20

LONDON

officer appointedBRICK, Daniel Philip
2026-08-20
officer appointedDE GROOT, David Ian
2026-08-20

CompanyRankvs 19617+ SIC 68209 peers
75

Financial strength92th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 24.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£773k

Balance sheet strength

Cash

£340k

Cash in the bank

Net Current Assets

£332k

Working capital

Current Assets

£347k

Current Liabilities

£14k

Debtors

£7k

2avg. employees+2

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£882k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202524.01
202410.35
202311.10

Derived from filed accounts. Not audited figures.