Thurmac Limited

Active00589769 Private limited company
Incorporated
2 September 1957 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of office machinery and equipment (including computers) (77330)
Directors
Carol Anne Meckiffe
Owned by
Jeremy David Meckiffe
Accounts type
Micro entity
Region
South East
Address
76 Liphook Road
Lindford
Bordon
GU35 0PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Meckiffe, Carol Anne
Director · Appointed 19 November 2011
British
Born November 1948
Director
British
Born March 1955 (71)
Officer history (6 former)
19 November 2011
Appointed Meckiffe, Carol Anne as Director
18 October 2011
Resigned Mason, Edward Thomas as Secretary
18 October 2011
Resigned Mason, Edward Thomas as Director
21 February 2007
Resigned Meckiffe, Daphne Helen as Director
1 July 1993
Resigned Skiff, John Roderick Seymour as Director
10 June 1993
Resigned Skiff, Noreen as Director
17 June 1992
Resigned Meckiffe, John Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thurmac Limited This company
The Jade Group Limited Owns 25–50% of shares
Enfranchise 272 Limited Owns 75–100% of shares
Enfranchise 273 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,578,928
Debt Ratio
6%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,431,730 £1,481,311 £1,520,772 £1,540,200 £1,562,870 £1,578,928
Balance sheet detail
202520242023202220212020
Fixed Assets£1,356,090£1,376,472£1,378,259£1,342,465£1,332,867£1,333,924
Current Assets£319,976£252,653£240,280£251,918£262,898£167,063
Creditors (< 1 year)£71,118£51,313£51,582£51,641£95,980£43,438
Net Current Assets£248,858£212,318£189,055£203,967£168,873£123,625
Net Assets£1,578,928£1,562,870£1,540,200£1,520,772£1,481,311£1,431,730
Shareholder Funds£1,578,928£1,562,870£1,540,200£1,520,772£1,481,311£1,431,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
23 April 2025Confirmation statement with no updates6 April 20253
10 December 2024Micro company accounts31 March 2024
26 April 2024Confirmation statement with no updates6 April 20243
20 December 2023Micro company accounts31 March 2023
Show all recent filings

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