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Thorburns Ltd

03990175

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT
Incorporated 11/05/2000

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Iain Jackson Goddard

secretary · Since 11/05/2000

BRITISH · ENGLAND · Age 71

Also on 40 other boards

Mr Adrian Stewart

director · Since 11/05/2000

RETAILER

BRITISH · UNITED KINGDOM · Age 73

Also on 13 other boards

Mrs Polly Stewart

director · Since 13/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Christian Stewart

director · Since 26/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Iain Jackson Goddard

secretary · Since 11/05/2000

British

Adrian Stewart

director · Since 11/05/2000

British · United Kingdom · Age 73

Polly Stewart

director · Since 13/06/2016

British · England · Age 65

Christian Stewart

director · Since 26/06/2023

British · England · Age 54

Former

Creditreform Secretaries Limited

corporate nominee secretary · Resigned 11/05/2000

Creditreform Limited

corporate nominee director · Resigned 11/05/2000

Amar Stewart

director · Resigned 09/01/2018

Christian Stewart

director · Resigned 27/09/2021

Persons with Significant Control

Mrs Polly Stewart

25–50% shares
25–50% votes
Appoint directors

British · England · Age 65

Welland House, Byfield Road, Southam, CV47 7RP

Notified 06/04/2016

Mr Adrian Stewart

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 73

Highdown House, 11 Hoighdown Road, Warwickshire, CV31 1XT

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 09/06/2006Registered 14/06/2006Satisfied 03/03/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Highdown House 11 Highdown Road
2026-08-27

HIGHDOWN HOUSE 11 HIGHDOWN ROAD

post townLeamington Spa
2026-08-27

LEAMINGTON SPA

officer appointedGODDARD, Iain Jackson
2026-08-27
officer appointedSTEWART, Adrian
2026-08-27
officer appointedSTEWART, Christian
2026-08-27
officer appointedSTEWART, Polly
2026-08-27

CompanyRankvs 226+ SIC 47710 peers
88

Financial strength94th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£166k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£217k

Working capital

Current Assets

£323k

Current Liabilities

£111k

Fixed Assets

£3k

5avg. employees

Balance Sheet

Assets less current liabilities£220k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.90+£0
20252.90-£18k
20243.33+£3k
20232.84

Derived from filed accounts. Not audited figures.

Filing History73 filings

Confirmation statement

confirmation statement with updates

31/10/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20245 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/01/20245 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20235 pages · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
MR04

mortgage satisfy charge full

03/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20225 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20225 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20214 pages · PDF
Director resigned

termination director company with name termination date

30/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20215 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/04/20205 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/11/20185 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20185 pages · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

17/05/201710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20176 pages · PDF
Director appointed

appoint person director company with name date

13/10/20162 pages · PDF
Director details changed

change person director company with change date

12/07/20162 pages · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20105 pages · PDF
363a

legacy

11/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20097 pages · PDF
363a

legacy

30/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20076 pages · PDF
403a

legacy

19/10/20072 pages · PDF
363a

legacy

22/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20077 pages · PDF
395

legacy

14/06/20065 pages · PDF
363s

legacy

30/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20058 pages · PDF
363s

legacy

31/05/20057 pages · PDF
287

legacy

21/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20045 pages · PDF
363s

legacy

26/05/20047 pages · PDF
363s

legacy

12/06/20037 pages · PDF
403a

legacy

11/03/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20035 pages · PDF
395

legacy

17/07/20024 pages · PDF
363s

legacy

22/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20027 pages · PDF
363s

legacy

29/05/20016 pages · PDF
225

legacy

17/01/20011 page · PDF
88(2)R

legacy

15/08/20002 pages · PDF
395

legacy

03/08/20003 pages · PDF
287

legacy

16/05/20001 page · PDF
288a

legacy

16/05/20002 pages · PDF
288a

legacy

16/05/20002 pages · PDF
288a

legacy

16/05/20002 pages · PDF
288b

legacy

16/05/20001 page · PDF
288b

legacy

16/05/20001 page · PDF
Incorporated

incorporation company

11/05/200015 pages · PDF