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Thursfields Legal Limited

08829685

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

C/O Knights, The Brampton, Newcastle-Under-Lyme, ST5 0QW
Incorporated 02/01/2014

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

99999
Dormant company

Officers

Mr David Andrew Beech

director · Since 14/09/2024

DIRECTOR

BRITISH · ENGLAND

Also on 53 other boards

Knights Professional Services Limited

director · Since 14/09/2024

Also on 27 other boards

Knights Professional Services Limited

corporate director · Since 14/09/2024

Reg: 08453370

Also on 27 other boards

David Andrew Beech

director · Since 14/09/2024

British · England

Former

Nigel William Davies

director · Resigned 12/08/2019

Stephen Francis Pitts

director · Resigned 12/08/2019

Michelle Hetheridge

director · Resigned 22/12/2020

Nicholas Terence O'Hara

director · Resigned 02/03/2021

Mark Pittaway

director · Resigned 05/11/2021

Lorna Tipple

director · Resigned 07/06/2024

Shane Kitching-Miller

director · Resigned 14/09/2024

Gareth James Burge

director · Resigned 14/09/2024

Anthony George Gibb

director · Resigned 14/09/2024

Michelle Ann O'Hara

director · Resigned 14/09/2024

Julia Warrilow

director · Resigned 14/09/2024

Timothy James Edwards

director · Resigned 14/09/2024

Robert Pettigrew

director · Resigned 14/09/2024

Philip Ian Rea

director · Resigned 14/09/2024

Philip Richard Chapman

director · Resigned 14/09/2024

Richard Webb

director · Resigned 14/09/2024

Persons with Significant Control

Knights Professional Services Limited

75–100% shares

Reg: 08453370 · Companies House · Limited Company

Notified 14/09/2024

Former PSCs

Mr Nicholas Terence O'Hara

Ceased 02/03/2021

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 18/11/2014Registered 25/11/2014Satisfied 03/09/2024

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → C/O Knights
2026-09-26

C/O KNIGHTS

post town → Newcastle-Under-Lyme
2026-09-26

NEWCASTLE-UNDER-LYME

officer appointed → BEECH, David Andrew
2026-09-26
officer appointed → KNIGHTS PROFESSIONAL SERVICES LIMITED
2026-09-26

CompanyRankvs 265+ SIC 99999 peers
78

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.97× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Longevity13/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 30/04/2024

Turnover

£11.2M

Annual revenue

Net Worth

£4.7M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

£3.3M

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£6.1M

Current Liabilities

£2.1M

Fixed Assets

£778k

Debtors

£2.7M

Admin Expenses

£8.6M

Profit After Tax

£2.4M

117avg. employees

Tax at Year End

Corp tax£451k
Dividends paid-£2.6M

People Costs

Wages & salaries£5.2M
NI contributions£595k

Balance Sheet

Assets less current liabilities£4.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20242.97

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

03/02/202618 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

03/02/20263 pages · PDF
AGREEMENT2

legacy

03/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

08/01/20264 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/09/20253 pages · PDF
Confirmation statement

confirmation statement

30/01/20257 pages · PDF
AAMD

accounts amended with accounts type full

22/10/202428 pages · PDF
RP04TM01

second filing of director termination with name

09/10/20244 pages · PDF
MA

memorandum articles

04/10/202410 pages · PDF
RESOLUTIONS

resolution

04/10/20245 pages · PDF
SH08

capital name of class of shares

02/10/20242 pages · PDF
SH08

capital name of class of shares

02/10/20242 pages · PDF
PSC02

notification of a person with significant control

23/09/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/09/20242 pages · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director resigned

termination director company with name termination date

19/09/20242 pages · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

19/09/20241 page · PDF
AP02

appoint corporate director company with name date

19/09/20242 pages · PDF
Director appointed

appoint person director company with name date

19/09/20242 pages · PDF
MR04

mortgage satisfy charge full

03/09/20241 page · PDF
Accounts filed

accounts with accounts type full

13/08/202430 pages · PDF
Shares allotted

capital allotment shares

31/07/20244 pages · PDF
Shares cancelled

capital cancellation shares

02/07/20246 pages · PDF
Share buyback

capital return purchase own shares

02/07/20244 pages · PDF
Director resigned

termination director company with name termination date

18/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/01/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202314 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/08/20236 pages · PDF
Confirmation statement

confirmation statement

26/01/202311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202215 pages · PDF
MA

memorandum articles

16/09/202211 pages · PDF
RESOLUTIONS

resolution

16/09/20222 pages · PDF
RESOLUTIONS

resolution

16/09/20221 page · PDF
RESOLUTIONS

resolution

16/09/20221 page · PDF
SH02

capital alter shares subdivision

16/09/202213 pages · PDF
SH08

capital name of class of shares

16/09/20222 pages · PDF
Director appointed

appoint person director company with name date

23/08/20222 pages · PDF
Director appointed

appoint person director company with name date

27/07/20222 pages · PDF
RESOLUTIONS

resolution

22/07/20221 page · PDF
SH08

capital name of class of shares

22/07/20222 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Director appointed

appoint person director company with name date

24/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20221 page · PDF
RESOLUTIONS

resolution

28/04/20221 page · PDF
SH08

capital name of class of shares

28/04/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202212 pages · PDF
PSC08

notification of a person with significant control statement

04/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20224 pages · PDF
PSC07

cessation of a person with significant control

04/01/20221 page · PDF
Director resigned

termination director company with name termination date

09/11/20211 page · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Shares cancelled

capital cancellation shares

27/04/20216 pages · PDF
Share buyback

capital return purchase own shares

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202114 pages · PDF
Director resigned

termination director company with name termination date

14/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20217 pages · PDF
SH02

capital alter shares subdivision

09/01/202110 pages · PDF
RESOLUTIONS

resolution

09/01/20211 page · PDF
Director resigned

termination director company with name termination date

23/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/202011 pages · PDF
PSC notified

notification of a person with significant control

16/01/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20204 pages · PDF
Shares cancelled

capital cancellation shares

02/10/201912 pages · PDF
Share buyback

capital return purchase own shares

02/10/20193 pages · PDF
MR04

mortgage satisfy charge full

23/08/20191 page · PDF
Director resigned

termination director company with name termination date

20/08/20191 page · PDF
Director resigned

termination director company with name termination date

20/08/20191 page · PDF
Shares allotted

capital allotment shares

17/05/20198 pages · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Director appointed

appoint person director company with name date

29/01/20192 pages · PDF
Director appointed

appoint person director company with name date

29/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201814 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/201810 pages · PDF
Shares allotted

capital allotment shares

21/12/20178 pages · PDF
SH08

capital name of class of shares

21/12/20172 pages · PDF
SH02

capital alter shares subdivision

21/12/201712 pages · PDF
SH08

capital name of class of shares

25/10/20172 pages · PDF
RESOLUTIONS

resolution

25/10/201717 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
RP04

second filing of form with form type made up date

11/04/201622 pages · PDF
SH08

capital name of class of shares

02/03/20162 pages · PDF
RESOLUTIONS

resolution

02/03/201614 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20165 pages · PDF