Thursday Cottage Limited

01241242

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TREWLANDS FARM, TIPTREE, CO5 0RF

Incorporated 21/01/1976

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

10390

Other processing and preserving of fruit and vegetables

Officers

Mrs Donna Jayne Smith

director · Since 22/08/2011

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Mark Andrew Smith

director · Since 22/08/2011

MANUFACTURING MANAGER

BRITISH · ENGLAND · Age 64

Mr Christopher Worth Newenham

director · Since 01/06/2014

FARMER

IRISH · ENGLAND · Age 56

Also on 6 other boards

Mr Anthony George Moore

director · Since 15/03/2018

HEAD OF LOGISTICS AND SUPPLY CHAIN

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Suzanne Louise Leppard

secretary · Since 31/05/2024

Also on 7 other boards

Mrs Suzanne Louise Leppard

director · Since 25/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Wilkin & Sons Limited

75–100% shares

75–100% votes

Significant control

Trewlands Farm, Factory Hill, Colchester, CO5 0RF

Reg: 00026233 · Companies House · Limited

Notified 06/04/2016

Wilkin & Sons Ltd Employee Benefit Trust

25–50% shares

50–75% votes

Trewlands Farm, Factory Hill, Colchester, CO5 0RF

Notified 18/11/2025

Former PSCs

Mr Christopher Worth Newenham

Ceased 18/11/2025

Mrs Roseanne Georgina Offord

Ceased 07/06/2024

Mrs Donna Jayne Smith

Ceased 01/07/2024

Mr Mark Andrew Smith

Ceased 02/07/2024

Mr Scott Prain Goodfellow

Ceased 22/08/2025

Mr Peter John Wilkin

Ceased 04/07/2025

Mr Walter William Scott

Ceased 18/11/2025

Mr Stuart Allan James

Ceased 31/12/2022

Mr Anthony George Moore

Ceased 18/11/2025

Mr Thomas Dollimore

Ceased 18/11/2025

Mrs Nichola Johan Goldsack

Ceased 18/11/2025

Mr Stuart Allan James

Ceased 18/11/2025

Mr Frankie Glen Neal

Ceased 18/11/2025

Mr Peter David Powell

Ceased 18/11/2025

Mrs Suzanne Louise Leppard

Ceased 18/11/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/03/2021Registered 10/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 02/01/2003Registered 08/01/2003Satisfied 20/11/2010

charge

satisfied

LLOYDS BANK PLC

Created 11/03/1992Registered 18/03/1992Satisfied 02/03/2004