Thistleworth Marine Limited

Active01146594 Private limited company
Incorporated
20 November 1973 (52 years)
Industry
Residents property management (98000)
Directors
Charlie Leslie-Cameron
Robert Rudin
Holly Safina Burchell
Accounts type
Micro entity
Region
Greater London
Address
Skell
Railshead Road
Isleworth
TW7 7BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 6 active

Officer details are public data from the Companies House register.

Leslie-Cameron, Charlie
Director · Appointed 31 July 2025
British
Born February 1987 (39)
Whitchurch, Jane
Secretary · Appointed 2 July 2024
Rudin, Robert
Director · Appointed 24 March 2022
British,American
Born September 1942 (84)
Burchell, Holly Safina
Director · Appointed 14 September 2021
British
Born February 1995 (31)
Edmonds, Jeremy Duncan
Director · Appointed 1 February 2016
British
Born July 1964 (62)
Giles, Jack
Director · Appointed 12 January 2012
British
Born April 1956 (70)
Officer history (35 former)
3 August 2025
Resigned Joyce, Rowan Mary as Director
31 July 2025
Appointed Leslie-Cameron, Charlie as Director
2 July 2024
Appointed Whitchurch, Jane as Secretary
2 July 2024
Resigned Crouch, Amanda as Secretary
14 February 2023
Appointed Crouch, Amanda as Secretary
14 February 2023
Resigned Crouch, Amanda Paula as Director
14 February 2023
Resigned Thompson, Jane Louise as Secretary
24 March 2022
Appointed Rudin, Robert as Director
24 March 2022
Appointed Crouch, Amanda Paula as Director
24 March 2022
Resigned Webb, Rebecca Defaye as Director
14 September 2021
Appointed Burchell, Holly Safina as Director
24 January 2021
Resigned Butters, Thomasina Ruth as Director
26 January 2020
Appointed Webb, Rebecca Defaye as Director
26 January 2020
Appointed Joyce, Rowan Mary as Director
30 September 2019
Resigned Hamade, Patricia Jane as Director
1 February 2019
Resigned Dawson, Suzanne as Director
19 October 2016
Appointed Thompson, Jane Louise as Secretary
19 October 2016
Resigned Lloyd, Katy Emma as Secretary
1 February 2016
Resigned Joyce, Rowan Mary as Director
1 February 2016
Appointed Edmonds, Jeremy Duncan as Director
1 December 2015
Appointed Lloyd, Katy Emma as Secretary
1 December 2015
Resigned Hamade, Patricia Jane as Secretary
7 July 2015
Appointed Hamade, Patricia Jane as Director
18 January 2015
Resigned Webb, Rebecca Defaye as Director
3 February 2014
Appointed Butters, Thomasina Ruth as Director
19 January 2014
Resigned Burchell, Steve Alan as Director
21 January 2013
Appointed Dawson, Suzanne as Director
20 January 2013
Resigned Dawson, Suzanne as Director
15 January 2012
Resigned Giles, Jack as Director
12 January 2012
Appointed Giles, Jack as Director
1 November 2011
Appointed Joyce, Rowan Mary as Director
27 September 2011
Resigned Smith, Lucy as Director
5 September 2011
Appointed Webb, Rebecca Defaye as Director
1 June 2011
Resigned Beaumont, David as Director
1 March 2010
Appointed Burchell, Steve Alan as Director
1 February 2010
Resigned Parry, Tamsyn Lewis as Director
22 September 2009
Appointed Dawson, Suzanne as Director
17 August 2009
Resigned Marum, Richard as Director
10 August 2009
Resigned Higgin-Jones, Carol as Director
23 April 2009
Resigned Jennings, Teresa as Director
21 April 2009
Appointed Higgin-Jones, Carol as Director
12 May 2008
Appointed Giles, Jack as Director
12 May 2008
Resigned Higgin Jones, Carol as Director
14 January 2008
Appointed Smith, Lucy as Director
11 December 2005
Resigned Henderson, Jane as Director
10 October 2005
Appointed Parry, Tamsyn Lewis as Director
10 October 2005
Appointed Higgin Jones, Carol as Director
9 October 2005
Resigned Hole, Martin John as Director
5 August 2002
Resigned Taylor, Barry David as Director
5 February 2001
Appointed Henderson, Jane as Director
1 May 2000
Appointed Hamade, Patricia Jane as Secretary
1 May 2000
Resigned Webb, Rebecca Defaye as Secretary
4 August 1998
Appointed Jennings, Teresa as Director
4 August 1998
Appointed Taylor, Barry David as Director
4 August 1998
Appointed Hole, Martin John as Director
4 August 1998
Resigned Bowden, Ann Dames as Director
4 August 1998
Resigned Murfitt, Peter as Director
4 August 1998
Resigned Burchell, Steve Alan as Director
8 January 1998
Appointed Webb, Rebecca Defaye as Secretary
8 January 1998
Resigned Anderson, Patricia Jane as Secretary
18 January 1997
Appointed Bowden, Ann Dames as Director
20 November 1996
Resigned Mcdonald, John Bain as Director
7 September 1993
Appointed Mcdonald, John Bain as Director
3 August 1993
Resigned Hickey, Laurence as Director
23 February 1993
Appointed Burchell, Steve Alan as Director
9 January 1993
Appointed Hickey, Laurence as Director
9 January 1993
Resigned Candy, Rachel Ann as Director
25 November 1992
Appointed Marum, Richard as Director
1 August 1992
Appointed Beaumont, David as Director
1 August 1992
Resigned Anderson, Patricia Jane as Director
1 April 1992
Resigned Dalton, Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£212,379
Debt Ratio
3%
Current Ratio
16.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £120,029 £134,637 £132,029 £137,476 £166,404 £212,379
Balance sheet detail
202520242023202220212020
Fixed Assets£98,363£92,302£85,855£77,050£78,307£83,890
Current Assets£121,211£81,015£51,621£54,979£71,130£33,123
Creditors (< 1 year)£7,195£6,913£0(£3,016)
Creditors (> 1 year)£0£14,800
Net Current Assets£114,016£74,102£51,621£54,979£71,130£36,139
Net Assets£212,379£166,404£137,476£132,029£134,637£120,029
Shareholder Funds£212,379£166,404£137,476£132,029£134,637£120,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
4 November 2026Registered office address changed

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