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Thornfield Securities Limited

00975883

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 28 outstanding charges (-10)

Details

EASTLANDS HOUSE BOLNEY ROAD, HORSHAM, RH13 8AE
Incorporated 31/03/1970

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

41100
Development of building projects

Officers

Susan Mary Crane

secretary · Since 26/06/1991

BRITISH · Age 83

Also on 4 other boards

Susan Mary Crane

director · Since 26/06/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Miss Carole Lea Crane

director · Since 28/01/1992

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Michael Maurice Crane

director · Since 23/12/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Thornfield Securities (Holdings) Ltd

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

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 00805906 · Companies House · Limited By Shares

Notified 06/04/2016

Charges28 outstanding

charge
outstanding

CHARTERHOUSE BANK LIMITED

Created 12/04/1995Registered 25/04/1995
charge
outstanding

REPUBLIC NATIONAL BANK OF NEW YORK.

Created 25/06/1990Registered 28/06/1990
charge
outstanding

REPUBLIC NATIONAL BANK OF NEW YORK

Created 19/02/1988Registered 23/02/1988
charge
outstanding

REPUBLIC NATIONAL BANK OF NEW YORK

Created 19/02/1988Registered 23/02/1988
charge
outstanding

REPUBLIC NATIONAL BANK OF NEW YORK

Created 16/12/1987Registered 02/01/1988
charge
outstanding

LLOYDS BANK PLC

Created 06/08/1987Registered 11/08/1987
charge
outstanding

AMERICAN EXPRESSINCORPORATED AS AMERICAN EXPRESS INTERNAATIONALBANKING CORPORATION

Created 03/04/1985Registered 10/04/1985
charge
outstanding

CHARTERHOUSE JAPHET PLC.

Created 15/11/1982Registered 18/11/1982
charge
outstanding

LLOYDS BANK PLC

Created 02/11/1982Registered 03/11/1982
charge
outstanding

CHARTERHOUSE JAPHET LIMITED

Created 18/02/1982Registered 18/02/1982
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/1981Registered 03/08/1981
charge
outstanding

BARCLAYS BANK PLC

Created 24/07/1981Registered 03/08/1981
charge
outstanding

BARCLAYS BANK PLC

Created 19/10/1979Registered 30/10/1979
charge
outstanding

KEYSER ULLMANN LTD

Created 03/05/1979Registered 09/05/1979
charge
outstanding

KEYSER ULLMANN LIMITED

Created 18/08/1978Registered 23/08/1978
charge
outstanding

BARCLAYS BANK PLC

Created 24/01/1977Registered 14/02/1977
charge
outstanding

KEYSER ULLMANN LTD.

Created 22/12/1975Registered 24/12/1975
charge
outstanding

KEYSER ULLMANN LTD.

Created 11/11/1974Registered 11/11/1974
charge
outstanding

TRADE DEVELOPMENT BANK LTD

Created 25/10/1973Registered 30/10/1973
charge
outstanding

KEYSER ULLMANN LTD

Created 14/09/1973Registered 19/09/1973
charge
outstanding

TRADE DEVELOPMENT BANK

Created 10/04/1973Registered 13/08/1973
charge
outstanding

BARCLAYS BANK PLC

Created 29/06/1973Registered 06/07/1973
charge
outstanding

KEYSER ULLMANN LTD

Created 30/03/1973Registered 06/04/1973
charge
outstanding

BARCLAYS BANK PLC

Created 19/10/1972Registered 23/10/1972
charge
outstanding

BARCLAYS BANK PLC

Created 17/07/1972Registered 27/07/1972
charge
outstanding

BARCLAYS BANK PLC

Created 12/05/1972Registered 26/05/1972
charge
outstanding

HIGGS AND HILL LIMITED

Created 07/06/1971Registered 08/06/1971
charge
outstanding

BARCLAYS BANK PLC

Created 20/04/1971Registered 11/05/1971
charge
outstanding

HIGGS AND HILL LIMITED

Created 31/12/1970Registered 05/01/1971

CompanyRankvs 54512+ SIC 41100 peers
29

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

Debtors

£100

Balance Sheet

Assets less current liabilities£100
Signed by Mr MICHAEL CRANE 23/09/2025Prepared with Acorah Software Products - Accounts Production