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Thrings Company Secretarial Limited

02648350

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Paragon, Counterslip, Bristol, BS1 6BX
Incorporated 24/09/1991

Previously known as

Thrings Secretarial Services Limited · until 03/03/2016
Jane Secretarial Services Limited · until 02/03/2016

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Karen Anne Lintern

secretary · Since 17/12/1999

SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Kevin Mcguinness

director · Since 22/05/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Michael Jonathon Tomlin

secretary · Since 22/05/2009

SOLICITOR

BRITISH · Age 47

Mr Jonathan David Payne

director · Since 22/05/2009

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 30 other boards

Mr John Hwyel Davies

director · Since 22/05/2009

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Simon Paul Holdsworth

director · Since 27/01/2012

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 28 other boards

John Richardson

director · Since 15/03/2012

SOLICITOR

BRITISH · ENGLAND · Age 46

Mr Mark John Cullingford

director · Since 01/03/2016

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Karen Anne Lintern

secretary · Since 17/12/1999

British

Michael Jonathon Tomlin

secretary · Since 22/05/2009

British

John Hwyel Davies

director · Since 22/05/2009

British · England · Age 54

Kevin Mcguinness

director · Since 22/05/2009

British · United Kingdom · Age 61

Jonathan David Payne

director · Since 22/05/2009

British · England · Age 61

Simon Paul Holdsworth

director · Since 27/01/2012

British · England · Age 58

John Richardson

director · Since 15/03/2012

British · England · Age 46

Mark John Cullingford

director · Since 01/03/2016

British · England · Age 57

Former

Richard Esmond Barham Roney

secretary · Resigned 29/06/1994

Richard Vosper Kirkby

director · Resigned 05/08/1999

Harriet Joanna To

secretary · Resigned 17/12/1999

Mark Desmond Grundy

director · Resigned 31/08/2002

Paul Lipert Spector

director · Resigned 16/10/2003

Paul Graham Lane

director · Resigned 31/08/2007

Richard Esmond Barham Roney

director · Resigned 31/10/2008

Julian Richard Whately

director · Resigned 07/05/2009

Jonathan Michael Poole

director · Resigned 20/04/2010

Pauline Elizabeth Gillard

secretary · Resigned 16/04/2014

Rosalind Ann Sopel

director · Resigned 30/04/2014

Anthony Harris

director · Resigned 30/04/2014

Brian Michael Frederick Jacomb

director · Resigned 02/12/2016

William Henry Thomas Sheppard

director · Resigned 31/10/2017

Robert Philip Sear

director · Resigned 30/04/2020

Jane Oakland

director · Resigned 09/04/2025

Persons with Significant Control

Thrings Llp

Significant control

6, Drakes Meadow, Swindon, SN3 3LL

Reg: Oc342744 · England And Wales · Limited Liability Partnership

Notified 30/06/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1The Paragon
2026-08-26

THE PARAGON

post townBristol
2026-08-26

BRISTOL

officer appointedLINTERN, Karen Anne
2026-08-26
officer appointedTOMLIN, Michael Jonathon
2026-08-26
officer appointedCULLINGFORD, Mark John
2026-08-26
officer appointedDAVIES, John Hwyel
2026-08-26
officer appointedHOLDSWORTH, Simon Paul
2026-08-26
officer appointedMCGUINNESS, Kevin
2026-08-26
officer appointedPAYNE, Jonathan David
2026-08-26
officer appointedRICHARDSON, John
2026-08-26

CompanyRankvs 18318+ SIC 74990 peers
39

Financial strength34th 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
Show leaderboard
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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

22/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20252 pages · PDF
Director resigned

termination director company with name termination date

10/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Director resigned

termination director company with name termination date

03/07/20201 page · PDF
Accounts filed

accounts with accounts type dormant

22/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20192 pages · PDF
RP04AP01

second filing of director appointment with name

23/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20182 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20172 pages · PDF
Director resigned

termination director company with name termination date

05/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

27/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20162 pages · PDF
Director appointed

appoint person director company with name date

10/05/20162 pages · PDF
Director appointed

appoint person director company with name date

09/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20161 page · PDF
CERTNM

certificate change of name company

03/03/20163 pages · PDF
CERTNM

certificate change of name company

02/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20152 pages · PDF
CH03

change person secretary company with change date

15/06/20151 page · PDF
Director details changed

change person director company with change date

15/06/20152 pages · PDF
Director details changed

change person director company with change date

15/06/20152 pages · PDF
Director details changed

change person director company with change date

15/06/20152 pages · PDF
Director details changed

change person director company with change date

15/06/20152 pages · PDF
Director details changed

change person director company with change date

15/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/201411 pages · PDF
Director resigned

termination director company with name termination date

25/09/20141 page · PDF
Director resigned

termination director company with name termination date

25/09/20141 page · PDF
TM02

termination secretary company with name termination date

25/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

18/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/201314 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/201214 pages · PDF
CH03

change person secretary company with change date

23/10/20121 page · PDF
CH03

change person secretary company with change date

02/04/20123 pages · PDF
Director appointed

appoint person director company with name

22/03/20123 pages · PDF
Director appointed

appoint person director company with name

02/02/20124 pages · PDF
Director appointed

appoint person director company with name

02/02/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/201011 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20103 pages · PDF
Director resigned

termination director company with name

10/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20092 pages · PDF
288a

legacy

26/05/20091 page · PDF
288a

legacy

26/05/20091 page · PDF
288a

legacy

26/05/20092 pages · PDF
288a

legacy

26/05/20092 pages · PDF
288a

legacy

26/05/20091 page · PDF
288a

legacy

26/05/20091 page · PDF
288a

legacy

22/05/20091 page · PDF
288a

legacy

22/05/20091 page · PDF
288a

legacy

22/05/20091 page · PDF
288a

legacy

14/05/20092 pages · PDF
288b

legacy

14/05/20091 page · PDF
363a

legacy

05/12/20084 pages · PDF
288b

legacy

05/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

08/05/20081 page · PDF
287

legacy

05/04/20081 page · PDF
363s

legacy

21/10/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20071 page · PDF
288b

legacy

10/09/20071 page · PDF
363s

legacy

03/11/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20061 page · PDF
363s

legacy

19/10/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20051 page · PDF
363s

legacy

27/10/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20041 page · PDF
363s

legacy

22/10/20038 pages · PDF
288b

legacy

22/10/20031 page · PDF
Accounts filed

accounts with accounts type dormant

18/07/20032 pages · PDF
363s

legacy

21/10/20028 pages · PDF
288b

legacy

21/10/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20025 pages · PDF
363s

legacy

03/11/20017 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20015 pages · PDF
288a

legacy

11/01/20012 pages · PDF
287

legacy

12/12/20001 page · PDF
363s

legacy

28/09/20007 pages · PDF
Accounts filed

accounts with accounts type full

01/03/20005 pages · PDF
288a

legacy

23/12/19992 pages · PDF
288b

legacy

20/12/19991 page · PDF
363s

legacy

01/10/19999 pages · PDF
288a

legacy

30/09/19992 pages · PDF