Thane Investments Limited

Active01064368 Private limited company
Incorporated
4 August 1972 (54 years)
Industry
Buying and selling of own real estate (68100)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Dominic Hugh Barnes
Tracey Victoria Savage
Derek John Barnes
Accounts type
Total exemption full
Region
North West
Address
Unit 18 Cunningham Court
Off Lions Drive
Blackburn
BB1 2QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2000
United Kingdom
Born September 1970 (56)
Officer history (10 former)
5 October 2024
Resigned Longford Hope And Company (Accountants) Ltd as Corporate Secretary
8 January 2003
Resigned Black, Solomon Leslie as Director
3 September 2001
Resigned Giles Knopp, Michael Andrew as Director
19 October 2000
Appointed Longford Hope And Company (Accountants) Ltd as Corporate Secretary
19 October 2000
Resigned Needham, Ivan Arthur as Secretary
1 August 2000
Appointed Barnes, Dominic Hugh as Director
1 August 2000
Appointed Black, Solomon Leslie as Director
28 July 2000
Resigned Tomlinson, Brian as Director
17 February 1997
Appointed Needham, Ivan Arthur as Secretary
4 February 1997
Resigned Bretherton, Peter William as Director
4 February 1997
Appointed Giles Knopp, Michael Andrew as Director
4 February 1997
Resigned Bretherton, Peter William as Secretary
2 May 1995
Appointed Bretherton, Peter William as Secretary
2 May 1995
Resigned Tomlinson, Brian as Secretary
7 April 1995
Resigned Burton, Frank Milner as Secretary
7 April 1995
Resigned Burton, Frank Milner as Director
7 April 1995
Appointed Tomlinson, Brian as Secretary

Ownership 3 active

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

Individual · Notified 18 December 2025
Owns 25–50% of shares
British
Born September 1970 (56)
Tracey Victoria Savage
Individual · Notified 18 December 2025
Owns 25–50% of shares
British
Born July 1963 (63)
Derek John Barnes
Individual · Notified 18 December 2025
Owns 25–50% of shares
British
Born January 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,502,834
Cash
£479,225
Employees
1
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2024 2025 £1,246,797 £1,867,440 £2,848,551 £3,502,834
Balance sheet detail
20252024202320222020
Fixed Assets£105,256£105,256
Current Assets£5,686,035£3,969,219£3,418,426£1,596,325
Debtors£7,754£1,802£97,774£605,745
Cash£479,225£37,311£310,489£203,912
Creditors (< 1 year)£2,152,452£1,110,099£1,760,392£1,432,402£31,101
Creditors (> 1 year)£423,683
Net Current Assets£3,533,583£2,859,120£1,986,024£1,565,224
Net Assets£3,502,834£2,848,551£1,867,440£1,246,797
Shareholder Funds£3,502,834£2,848,551£1,867,440£1,246,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Satisfaction of a charge in full—
18 December 2025Confirmation statement with updates4 December 2025
18 December 2025Withdrawal of a person with significant control statement
18 December 2025Notification of a person with significant control
18 December 2025Notification of a person with significant control
Show all recent filings

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