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Thorley Holdings Limited

13325030

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

7-9 The Avenue, Eastbourne, BN21 3YA
Incorporated 09/04/2021

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dr Luke Thorley

director · Since 08/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Luke Thorley

director · Since 08/05/2025

British · England · Age 39

Former

Samantha Thorley

director · Resigned 16/11/2022

Luke Thorley

director · Resigned 16/11/2022

Anna Catherine Sellars

director · Resigned 01/11/2023

Robert Andrew Michael Davidson

director · Resigned 16/08/2024

Barry Koors Lanesman

director · Resigned 08/05/2025

Paul Mark Davis

director · Resigned 08/05/2025

Persons with Significant Control

Sftb Holdings Limited

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

7-9, The Avenue, Eastbourne, BN21 3YA

Reg: 16331317 · England And Wales · Limited Company

Notified 08/05/2025

Former PSCs

Dr Luke Thorley

Ceased 16/11/2022

Mrs Samantha Thorley

Ceased 16/11/2022

Dentex Clinical Limited

Ceased 08/05/2025

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 31/03/2023Registered 05/04/2023Satisfied 18/05/2023

Change History

statusactive
2026-09-20

Active

typeltd
2026-09-20

Private Limited Company

address line17-9 The Avenue
2026-09-20

7-9 THE AVENUE

post townEastbourne
2026-09-20

EASTBOURNE

officer appointedTHORLEY, Luke, Dr
2026-09-20

CompanyRankvs 9282+ SIC 64209 peers
64

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 741.62× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 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.

Longevity5/15 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 30/09/2025

Net Worth

£871k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£869k

Working capital

Current Assets

£871k

Current Liabilities

£1k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£871k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025741.62+£88k
202250.74-£17k
20227.62

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts filed

accounts with accounts type micro entity

09/09/20264 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20266 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20251 page · PDF
Director resigned

termination director company with name termination date

19/06/20251 page · PDF
Director resigned

termination director company with name termination date

19/06/20251 page · PDF
Director appointed

appoint person director company with name date

19/06/20252 pages · PDF
PSC07

cessation of a person with significant control

19/06/20251 page · PDF
PSC02

notification of a person with significant control

19/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/04/20257 pages · PDF
PARENT_ACC

legacy

16/04/202584 pages · PDF
AGREEMENT2

legacy

16/04/20251 page · PDF
GUARANTEE2

legacy

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/20247 pages · PDF
PARENT_ACC

legacy

17/10/202478 pages · PDF
GUARANTEE2

legacy

17/10/20243 pages · PDF
AGREEMENT2

legacy

17/10/20241 page · PDF
Director resigned

termination director company with name termination date

16/08/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

05/07/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20244 pages · PDF
DISS40

gazette filings brought up to date

24/04/20241 page · PDF
GAZ1

gazette notice compulsory

23/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
MR04

mortgage satisfy charge full

18/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

14/04/20231 page · PDF
Director appointed

appoint person director company with name date

14/04/20232 pages · PDF
Director details changed

change person director company with change date

14/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/202332 pages · PDF
MA

memorandum articles

21/11/202210 pages · PDF
RESOLUTIONS

resolution

17/11/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

16/11/20221 page · PDF
Director resigned

termination director company with name termination date

16/11/20221 page · PDF
Director resigned

termination director company with name termination date

16/11/20221 page · PDF
Director appointed

appoint person director company with name date

16/11/20222 pages · PDF
PSC07

cessation of a person with significant control

16/11/20221 page · PDF
PSC07

cessation of a person with significant control

16/11/20221 page · PDF
PSC02

notification of a person with significant control

16/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20221 page · PDF
PSC changed

change to a person with significant control

04/10/20222 pages · PDF
PSC changed

change to a person with significant control

04/10/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/10/20224 pages · PDF
Director details changed

change person director company with change date

02/10/20222 pages · PDF
Director details changed

change person director company with change date

02/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

11/06/20211 page · PDF
Incorporated

incorporation company

09/04/202148 pages · PDF