Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
A.E.Thorogood Limited
- Incorporated
- 21 August 1954 (72 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Gareth Edward Grant
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
Charges
- Total
- 34
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 29
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2019
Australian
Born April 1969 (57)
Director · Appointed 28 February 2000
Australian
Born July 1968 (58)
Officer history (16 former)
29 April 2026
29 March 2025
12 June 2019
31 December 2014
24 September 2013
Resigned Pickering, Derek Michael as Secretary
23 January 2013
Appointed Pickering, Derek Michael as Secretary
22 January 2013
Resigned Grant, Anna Katrina as Secretary
29 October 2012
13 July 2010
9 February 2010
Appointed Grant, Anna Katrina as Secretary
9 February 2010
26 January 2010
3 December 2007
12 October 2007
12 October 2007
18 May 2005
14 March 2005
26 May 2004
26 May 2004
29 September 2000
7 September 2000
7 September 2000
7 September 2000
16 June 2000
14 March 2000
28 February 2000
10 September 1998
19 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Australian
Born July 1968 (58)
Former controllers (1)
20 February 2026
Ceased Jill Marian Grant — Owns 25–50% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
A.E.Thorogood Limited This company
A.E. Thorogood Investments Limited Owns 25–50% of shares
A E Thorogood Investments Portfolio Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £9,816,066
- Cash
- £100,725
- Debt Ratio
- 51%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £18,206,422 | £18,067,224 | £21,113,248 | £21,709,408 | £18,716,100 | £15,691,100 | £14,515,571 |
| Current Assets | £1,828,845 | £2,331,797 | £2,143,027 | £2,502,858 | £2,066,592 | £1,619,862 | £2,317,336 |
| Debtors | £1,728,120 | £1,872,305 | £1,809,602 | £2,414,210 | £1,903,410 | £1,193,697 | £2,080,287 |
| Cash | £100,725 | £459,492 | £333,425 | £88,648 | £163,182 | £426,165 | £237,049 |
| Creditors (< 1 year) | £2,149,201 | £2,176,381 | £2,042,784 | £2,224,719 | £1,617,543 | £400,774 | £317,436 |
| Creditors (> 1 year) | £8,070,000 | £8,070,000 | £10,070,000 | £10,380,000 | £7,530,000 | £8,320,000 | £8,570,000 |
| Net Current Assets | (£320,356) | £155,416 | £100,243 | £278,139 | £449,049 | £1,219,088 | £1,999,900 |
| Net Assets | £9,816,066 | £10,152,640 | £11,143,491 | £11,607,547 | £11,635,149 | £8,590,188 | £7,945,471 |
| Shareholder Funds | £9,816,066 | £10,152,640 | £11,143,491 | £11,607,547 | £11,635,149 | £8,590,188 | £7,945,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Satisfaction of a charge in full | |||
| 10 July 2026 | Registration of a charge | |||
| 10 July 2026 | Registration of a charge | |||
| 10 July 2026 | Registration of a charge | |||
| 10 July 2026 | Registration of a charge |
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