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Thirsk Farms Limited

15048276

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Unit 3 Abenbury Way Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9UZ
Incorporated 03/08/2023

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Richard Thornton

director · Since 03/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Mr John Mawer

director · Since 28/06/2024

DIRECTOR

BRITISH · IRELAND · Age 50

Mr James Robert Sadler

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Susan Lyons

director · Since 28/06/2024

DIRECTOR

BRITISH · IRELAND · Age 48

Also on 1 other board

James Richard Thornton

director · Since 03/08/2023

British · England · Age 42

Susan Lyons

director · Since 28/06/2024

British · Ireland · Age 48

John Mawer

director · Since 28/06/2024

British · Ireland · Age 50

James Robert Sadler

director · Since 28/06/2024

British · England · Age 41

Former

James Cubitt Bloom

director · Resigned 28/06/2024

Persons with Significant Control

Bloom Farming Limited

25–50% shares
25–50% votes

Quarry House, Cattle Hill, York, YO42 1XG

Reg: 14984800 · Companies House · Limited By Shares

Notified 28/06/2024

Gtjs Farms Ltd

25–50% shares
25–50% votes

3, Abenbury Way, Wrexham, LL13 9UZ

Reg: 15647788 · Companies House · Corporate

Notified 03/07/2024

Former PSCs

Wan Holdco Limited

Ceased 28/06/2024

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC (CRN: 09928412)

Created 15/08/2024Registered 23/08/2024
Charge
outstanding

HSBC UK BANK PLC (CRN: 09928412)

Created 15/08/2024Registered 22/08/2024
Charge
outstanding

HSBC UK BANK PLC

Created 20/08/2024Registered 21/08/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Unit 3 Abenbury Way Abenbury Way
2026-08-19

UNIT 3 ABENBURY WAY ABENBURY WAY

post townWrexham
2026-08-19

WREXHAM

officer appointedLYONS, Susan
2026-08-19
officer appointedMAWER, John
2026-08-19
officer appointedSADLER, James Robert
2026-08-19
officer appointedTHORNTON, James Richard
2026-08-19