Thorburn Group (Berwick) Limited
06014037
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/11/2025
audit exemption subsidiary
Next accounts due
31/08/2027
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 04/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Former
corporate nominee director · Resigned 29/11/2006
corporate nominee secretary · Resigned 29/11/2006
director · Resigned 24/03/2023
director · Resigned 24/03/2023
secretary · Resigned 24/03/2023
director · Resigned 24/03/2023
director · Resigned 04/04/2025
director · Resigned 04/04/2025
Persons with Significant Control
Thorburn Group Limited
Reg: Sc137308 · Registrar Of Companies · Private Company Limited By Shares
Notified 24/03/2023
Former PSCs
Mr. William Robertson Parkin
Ceased 24/03/2023
Mr Steven David Parkin
Ceased 28/11/2022
Mrs Fiona Margaret Parkin
Ceased 24/03/2023
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
RAMPARTS BUSINESS PARK
BERWICK-UPON-TWEED
CompanyRankvs 688+ SIC 41100 peers78
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/04/2023
Net Worth
£559k
Balance sheet strength
Cash
£36k
Cash in the bank
Net Current Assets
£463k
Working capital
Current Assets
£618k
Current Liabilities
£155k
Fixed Assets
£128k
Debtors
£442k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 3.99 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
change account reference date company previous shortened
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
certificate change of name company
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
second filing notification of a person with significant control
second filing of director appointment with name
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
change to a person with significant control
change to a person with significant control
change person director company with change date
change person director company with change date
change to a person with significant control
change to a person with significant control
change person secretary company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type unaudited abridged
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type unaudited abridged
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution