Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Thornfield Securities (Holdings) Limited
- Incorporated
- 20 May 1964 (62 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Michael Maurice CraneCarole Lea Crane
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Eastlands House Bolney RoadCowfoldHorshamRH13 8AE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 1996
British
Born February 1977 (49)
Director · Appointed 28 January 1992
British
Born December 1970 (55)
Secretary
British
Officer history (2 former)
20 December 2020
23 December 1996
7 November 1994
28 January 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Individual · Notified 22 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Holdings 2
Companies where Thornfield Securities (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 June 2021
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,013,452
- Cash
- £190,332
- Employees
- 3
- Debt Ratio
- 55%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £558,706 | £559,873 | £561,484 | £563,275 | £664,975 | £667,785 |
| Current Assets | £1,683,489 | £1,696,649 | £1,724,595 | £1,818,229 | £2,021,773 | £2,033,858 |
| Debtors | £692,720 | |||||
| Cash | £190,332 | |||||
| Creditors (< 1 year) | £899,143 | £930,753 | £929,041 | £912,410 | £912,533 | |
| Net Current Assets | £454,746 | £815,137 | £793,842 | £889,188 | £1,109,363 | £1,121,325 |
| Net Assets | £1,013,452 | £1,024,897 | £1,036,050 | £1,133,187 | £1,469,812 | £1,484,584 |
| Shareholder Funds | £1,024,897 | £1,036,050 | £1,133,187 | £1,469,812 | £1,484,584 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 August 2025 | Director's details changed | |||
| 22 August 2025 | Change of details for a person with significant control | |||
| 8 April 2025 | Confirmation statement with no updates | 4 April 2025 |
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