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Thurston Management Services Ltd

03324382

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Lermon Court Fairway House, Links Business Park, St Mellons Cardiff, CF3 0LT
Incorporated 26/02/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Charles Kenneth William Thurston

director · Since 27/02/1997

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Charles Kenneth William Thurston

secretary · Since 27/02/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Charles Kenneth William Thurston

secretary · Since 27/02/1997

British

Charles Kenneth William Thurston

director · Since 27/02/1997

British · England · Age 48

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 27/02/1997

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 27/02/1997

Charles John Farrar Thurston

director · Resigned 10/02/2014

Beatrice Louise Crux

director · Resigned 28/10/2014

Alice Standing

director · Resigned 02/05/2024

Persons with Significant Control

Mr Charles Kenneth William Thurston

50–75% shares

British · United Kingdom · Age 48

Lermon Court Fairway House, St Mellons Cardiff, CF3 0LT

Notified 01/02/2026

Mrs Sara Louise Thurston

25–50% shares

British · United Kingdom · Age 43

Lermon Court Fairway House, St Mellons Cardiff, CF3 0LT

Notified 01/03/2026

Former PSCs

Mr Charles Kenneth William Thurston

Ceased 01/01/2022

Mrs Sara Louise Thurston

Ceased 01/03/2026

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/03/2021Registered 29/03/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 17/02/2016Registered 25/02/2016

Change History

officer appointed → THURSTON, Charles Kenneth William
2026-08-26
officer appointed → THURSTON, Charles Kenneth William
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Lermon Court Fairway House
2026-08-26

LERMON COURT FAIRWAY HOUSE

post town → St Mellons Cardiff
2026-08-26

ST MELLONS CARDIFF

CompanyRankvs 167+ SIC 96090 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.19× · 20/20
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 strength25/25 pts

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

Employees15/15 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 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 31/12/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£374k

Cash in the bank

Net Current Assets

£925k

Working capital

Current Assets

£1.1M

Current Liabilities

£149k

Fixed Assets

£2.2M

Debtors

£610k

15avg. employees

Tax at Year End

Corp tax£12k

Balance Sheet

Intangible assets£1
Assets less current liabilities£3.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.19+£36k
20244.10+£60k
20235.80—

Derived from filed accounts. Not audited figures.

Filing History87 filings

PSC notified

notification of a person with significant control

08/04/20262 pages · PDF
PSC07

cessation of a person with significant control

08/04/20261 page · PDF
PSC notified

notification of a person with significant control

10/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202410 pages · PDF
Director resigned

termination director company with name termination date

04/09/20241 page · PDF
Director appointed

appoint person director company with name date

15/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
PSC notified

notification of a person with significant control

27/06/20222 pages · PDF
PSC07

cessation of a person with significant control

27/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/202152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/201811 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20164 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/201626 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20145 pages · PDF
Director resigned

termination director company with name termination date

28/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20143 pages · PDF
Director appointed

appoint person director company with name

07/03/20142 pages · PDF
Director resigned

termination director company with name

07/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20146 pages · PDF
Director details changed

change person director company with change date

29/01/20142 pages · PDF
CH03

change person secretary company with change date

29/01/20141 page · PDF
Director details changed

change person director company with change date

29/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20106 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20096 pages · PDF
363a

legacy

18/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/200910 pages · PDF
363a

legacy

25/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20079 pages · PDF
363a

legacy

07/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20069 pages · PDF
363s

legacy

30/05/20068 pages · PDF
363s

legacy

14/10/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200411 pages · PDF
363s

legacy

23/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20039 pages · PDF
363s

legacy

04/03/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20029 pages · PDF
88(2)R

legacy

21/07/20022 pages · PDF
88(2)R

legacy

20/05/20022 pages · PDF
363s

legacy

14/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20018 pages · PDF
88(2)R

legacy

25/10/20012 pages · PDF
363s

legacy

19/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

06/10/20008 pages · PDF
363s

legacy

06/06/20006 pages · PDF
Accounts filed

accounts with accounts type full

07/10/19999 pages · PDF
363s

legacy

29/03/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/19996 pages · PDF
363s

legacy

13/03/19986 pages · PDF
287

legacy

18/07/19971 page · PDF
288a

legacy

18/07/19972 pages · PDF
288a

legacy

18/07/19972 pages · PDF
88(2)R

legacy

18/07/19972 pages · PDF
225

legacy

18/07/19971 page · PDF
288b

legacy

21/03/19971 page · PDF
288b

legacy

21/03/19971 page · PDF
Incorporated

incorporation company

26/02/199713 pages · PDF