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Thorgills Property Group Limited

06570368

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

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 18/04/2008

Previously known as

Thorgills Limited · until 21/01/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Paul Leonard Aitchison

secretary · Since 29/10/2021

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 29/10/2021

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM

Also on 228 other boards

Mr Peter Kavanagh

director · Since 29/10/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 81 other boards

Paul Leonard Aitchison

secretary · Since 29/10/2021

Paul Leonard Aitchison

director · Since 29/10/2021

Australian · United Kingdom

Peter Kavanagh

director · Since 29/10/2021

British · United Kingdom

Former

Katie Madden

secretary · Resigned 29/10/2021

Ben Madden

director · Resigned 29/10/2021

Susan Jane Madden

director · Resigned 29/10/2021

Persons with Significant Control

The Romans Group (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2161874 · Companies House · Limited Company

Notified 29/10/2021

Former PSCs

Ben Madden

Ceased 29/10/2021

Paulina Madden

Ceased 29/10/2021

Mrs Susan Jane Madden

Ceased 29/10/2021

Charges0 outstanding

charge
satisfied

AGUINALDO FRANCISCO TORRES

Created 26/03/2010Registered 30/03/2010Satisfied 09/08/2021

Change History

officer appointed → AITCHISON, Paul Leonard
2026-09-20
officer appointed → AITCHISON, Paul Leonard
2026-09-20
officer appointed → KAVANAGH, Peter
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Building 1 Meadows Business Park
2026-09-20

BUILDING 1 MEADOWS BUSINESS PARK

post town → Camberley
2026-09-20

CAMBERLEY

CompanyRankvs 10342+ SIC 99999 peers
54

Financial strength57th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
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 strength14/25 pts

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

Employees10/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

0avg. employees
Prepared with CCH Software

Filing History85 filings

Accounts filed

accounts with accounts type dormant

18/09/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
PSC05

change to a person with significant control

30/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/10/202316 pages · PDF
PARENT_ACC

legacy

11/10/202373 pages · PDF
AGREEMENT2

legacy

11/10/20232 pages · PDF
GUARANTEE2

legacy

11/10/20233 pages · PDF
AAMD

accounts amended with accounts type total exemption full

15/02/202313 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202212 pages · PDF
Accounts date changed

change account reference date company current extended

18/08/20221 page · PDF
Accounts date changed

change account reference date company previous extended

10/01/20221 page · PDF
Director appointed

appoint person director company with name date

02/11/20212 pages · PDF
Director appointed

appoint person director company with name date

01/11/20212 pages · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
TM02

termination secretary company with name termination date

01/11/20211 page · PDF
PSC02

notification of a person with significant control

01/11/20212 pages · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
AP03

appoint person secretary company with name date

01/11/20212 pages · PDF
PSC07

cessation of a person with significant control

01/11/20211 page · PDF
PSC07

cessation of a person with significant control

01/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/11/20211 page · PDF
PSC07

cessation of a person with significant control

01/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20214 pages · PDF
PSC notified

notification of a person with significant control

13/10/20212 pages · PDF
PSC notified

notification of a person with significant control

13/10/20212 pages · PDF
PSC changed

change to a person with significant control

13/10/20212 pages · PDF
MR04

mortgage satisfy charge full

09/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
RP04AR01

second filing of annual return with made up date

05/03/202122 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/12/20207 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/12/20207 pages · PDF
PSC changed

change to a person with significant control

23/11/20202 pages · PDF
Director appointed

appoint person director company with name date

19/11/20202 pages · PDF
MR04

mortgage satisfy charge full

17/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202011 pages · PDF
PSC changed

change to a person with significant control

20/05/20202 pages · PDF
PSC changed

change to a person with significant control

19/05/20202 pages · PDF
Director details changed

change person director company with change date

19/05/20202 pages · PDF
Director details changed

change person director company with change date

19/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201912 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20196 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20191 page · PDF
RESOLUTIONS

resolution

21/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201812 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20176 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

16/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/05/20177 pages · PDF
SH08

capital name of class of shares

03/11/20163 pages · PDF
RESOLUTIONS

resolution

03/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20143 pages · PDF
Accounts date changed

change account reference date company previous extended

29/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20113 pages · PDF
Address changed

change registered office address company with date old address

10/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20104 pages · PDF
CH03

change person secretary company with change date

01/07/20101 page · PDF
Director details changed

change person director company with change date

01/07/20102 pages · PDF
MG01

legacy

30/03/20105 pages · PDF
MG01

legacy

10/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20095 pages · PDF
363a

legacy

11/05/20093 pages · PDF
225

legacy

21/07/20081 page · PDF
287

legacy

20/06/20081 page · PDF
Incorporated

incorporation company

18/04/200814 pages · PDF