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Thorcastle Limited

01123336

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unex House, Church Lane, Stetchworth, CB8 9TN
Incorporated 18/07/1973

Compliance

Last accounts

30/03/2025

micro entity

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Timothy Casey Oscar Gredley

director · Since 21/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 106 other boards

Mr Adrian Gordon Morris

director · Since 13/06/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 56 other boards

Andrew John Page

secretary · Since 29/07/2016

Mr Andrew John Page

director · Since 01/01/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 65 other boards

Ms Pollyanna Georgina Gredley

director · Since 02/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 49 other boards

Timothy Casey Oscar Gredley

director · Since 21/09/2010

British · England · Age 40

Adrian Gordon Morris

director · Since 13/06/2013

British · England · Age 53

Andrew John Page

secretary · Since 29/07/2016

Andrew John Page

director · Since 01/01/2019

British · England · Age 49

Pollyanna Georgina Gredley

director · Since 02/12/2022

British · England · Age 39

Former

Anthony James Alexander Helme

director · Resigned 20/08/2008

Anthony James Alexander Helme

secretary · Resigned 05/11/2008

Robert John Brown

secretary · Resigned 29/07/2016

William Jerome Gredley

director · Resigned 11/11/2025

Persons with Significant Control

Unex Corporation Limited

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

Unex House, Church Lane, Newmarket, CB8 9TN

Reg: 1350397 · England And Wales Companies Register · Limited Company

Notified 01/01/2021

Former PSCs

Mr Timothy Casey Oscar Gredley

Ceased 01/01/2021

Mrs Pollyanna Georgina Gredley

Ceased 01/01/2021

Mr William Jerome Gredley

Ceased 01/01/2021

Change History

officer appointedPAGE, Andrew John
2026-08-27
officer appointedGREDLEY, Pollyanna Georgina
2026-08-27
officer appointedGREDLEY, Timothy Casey Oscar
2026-08-27
officer appointedMORRIS, Adrian Gordon
2026-08-27
officer appointedPAGE, Andrew John
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unex House
2026-08-27

UNEX HOUSE

post townStetchworth
2026-08-27

STETCHWORTH

CompanyRankvs 17933+ SIC 68100 peers
67

Financial strength86th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 30/03/2025

Net Worth

£123k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£123k

Working capital

Current Assets

£5.3M

Current Liabilities

£5.2M

0avg. employees

Balance Sheet

Assets less current liabilities£123k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.02

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Director resigned

termination director company with name termination date

11/11/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/20259 pages · PDF
PARENT_ACC

legacy

07/01/202529 pages · PDF
GUARANTEE2

legacy

07/01/20252 pages · PDF
AGREEMENT2

legacy

07/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/01/20249 pages · PDF
PARENT_ACC

legacy

13/01/202429 pages · PDF
GUARANTEE2

legacy

13/01/20242 pages · PDF
AGREEMENT2

legacy

13/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/20229 pages · PDF
PARENT_ACC

legacy

16/12/202229 pages · PDF
GUARANTEE2

legacy

16/12/20222 pages · PDF
AGREEMENT2

legacy

16/12/20221 page · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/03/20229 pages · PDF
PARENT_ACC

legacy

29/03/202230 pages · PDF
GUARANTEE2

legacy

29/03/20222 pages · PDF
AGREEMENT2

legacy

23/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

26/01/202111 pages · PDF
PSC07

cessation of a person with significant control

18/01/20211 page · PDF
PSC02

notification of a person with significant control

18/01/20212 pages · PDF
PSC07

cessation of a person with significant control

18/01/20211 page · PDF
PSC07

cessation of a person with significant control

18/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

18/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Director appointed

appoint person director company with name date

07/01/20192 pages · PDF
Accounts filed

accounts with accounts type small

24/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201611 pages · PDF
TM02

termination secretary company with name termination date

24/08/20162 pages · PDF
AP03

appoint person secretary company with name date

09/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20164 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201510 pages · PDF
Director details changed

change person director company with change date

20/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20154 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20144 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20134 pages · PDF
Director appointed

appoint person director company with name

21/06/20133 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201210 pages · PDF
MISC

miscellaneous

04/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20124 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20113 pages · PDF
Director details changed

change person director company with change date

28/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201110 pages · PDF
Director appointed

appoint person director company with name

25/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20104 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
CH03

change person secretary company with change date

30/06/20101 page · PDF
Accounts filed

accounts with accounts type full

21/12/200910 pages · PDF
363a

legacy

29/07/20093 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200910 pages · PDF
288a

legacy

19/11/20082 pages · PDF
288b

legacy

18/11/20081 page · PDF
288b

legacy

19/09/20081 page · PDF
363s

legacy

08/08/20087 pages · PDF
Accounts filed

accounts with accounts type full

17/01/200810 pages · PDF
363s

legacy

01/08/20077 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200710 pages · PDF
363s

legacy

24/07/20067 pages · PDF
Accounts filed

accounts with accounts type full

26/04/200610 pages · PDF
363s

legacy

24/07/20057 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20058 pages · PDF
363s

legacy

16/07/20047 pages · PDF
Accounts filed

accounts with accounts type full

03/02/20047 pages · PDF
363s

legacy

28/07/20037 pages · PDF
Accounts filed

accounts with accounts type full

04/02/20038 pages · PDF
363s

legacy

26/07/20027 pages · PDF
Accounts filed

accounts with accounts type full

31/01/20027 pages · PDF
363s

legacy

23/07/20016 pages · PDF
RESOLUTIONS

resolution

11/06/20011 page · PDF
Accounts filed

accounts with accounts type full

31/01/20017 pages · PDF
363s

legacy

19/07/20006 pages · PDF
403a

legacy

03/02/20001 page · PDF
403a

legacy

03/02/20001 page · PDF
Accounts filed

accounts with accounts type full

02/02/20007 pages · PDF
363s

legacy

21/07/19998 pages · PDF
Accounts filed

accounts with accounts type full

02/02/19997 pages · PDF
403a

legacy

17/10/19981 page · PDF
403a

legacy

10/10/19981 page · PDF
363s

legacy

03/07/19984 pages · PDF
Accounts filed

accounts with accounts type full

01/02/19987 pages · PDF
395

legacy

25/07/19973 pages · PDF
395

legacy

25/07/19973 pages · PDF
395

legacy

25/07/19973 pages · PDF