Thirness Limited

Active01484062 Private limited company
Incorporated
10 March 1980 (46 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Anthea Rosalind Mirkowski
Accounts type
Total exemption full
Region
South East
Address
9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2002
British
Born February 1970 (56)
Secretary
British
Director
British
Born March 1945 (81)
Director
British
Born June 1942 (84)
Officer history (1 former)
22 August 2002
Appointed Mirkowski, Anthea Rosalind as Director
14 April 2000
Resigned Stewart, David Ian as Director

Ownership 1 active

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

Individual · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1970 (56)
Former controllers (2)
29 December 2025
Ceased Elsie Margaret Frost — Owns 25–50% of shares
29 December 2025
Ceased Robert James Frost — Owns 25–50% of shares

Financials

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

Net Assets
£1,712,481
Cash
£887,377

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,577,068 £1,599,073 £1,621,675 £1,628,592 £1,665,048 £1,712,481
Balance sheet detail
202520242023202220212020
Fixed Assets£923,920£911,333£911,333
Current Assets£859,782£825,390£793,106£788,686£766,723
Debtors£16,920£2,805£5,227£9,285£8,489
Cash£887,377£842,862£822,585£787,879£779,401£758,234
Creditors (< 1 year)£39,892£43,868£45,932£38,513£44,108£44,150
Net Current Assets£815,914£779,458£754,593£744,578£722,573
Net Assets£1,712,481£1,665,048£1,628,592£1,621,675£1,599,073£1,577,068
Shareholder Funds£1,712,481£1,665,048£1,628,592£1,621,675£1,599,073£1,577,068

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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