Thornton Hall Health Club Limited

Active01852406 Private limited company
Incorporated
3 October 1984 (42 years)
Industry
Activities of sport clubs (93120)
Accounts type
Small
Region
North West
Address
Thornton Hall Hotel
Thornton Hough
Wirral
CH63 1JF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
26 December 2025
Resigned Webster, Peter Lee as Director
9 December 2025
Appointed Siebert, Colin as Director
8 May 2025
Appointed Webster, Peter Lee as Director
8 May 2025
Resigned Thompson, Nancy as Director
11 September 2015
Resigned Webster, Peter Lee as Director
17 March 2010
Appointed Webster, Peter Lee as Director
1 January 2009
Appointed Thompson, Nancy as Director
1 January 2009
Resigned Johnson, Peter as Director
23 November 2005
Resigned Thompson, Nancy as Director
6 August 2003
Resigned Thompson, Colin David as Director
30 July 2003
Appointed Johnson, Peter as Director
27 November 2000
Appointed Thompson, Colin David as Director
1 October 2000
Resigned Thompson, Colin David as Director
1 July 1998
Resigned Thompson, Karen Ruth Elaine as Director
1 October 1994
Resigned Gibbons, Linda Janet as Secretary
1 October 1994
Appointed Thompson, Andrew Lloyd as Secretary
1 December 1991
Appointed Gibbons, Linda Janet as Secretary
1 December 1991
Resigned Beaumont, Robin as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02250111

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Thompson (Holdings) Limited Owns 75–100% of shares
Peninsular Breweries Limited Owns 75–100% of shares
Thornton Hall Health Club Limited This company Owns 75–100% of shares
Thornton Hall Hotel Limited Owns 75–100% of shares
Thornton Hough Estates Limited Owns 75–100% of shares
Wirrale Breweries Limited Owns 75–100% of shares

Financials

Net Assets
£2,372,507
up £1,388,980 (141%)
Cash
£13,296
up £7,307 (122%)
Employees
85
down 10 (11%)
Debt Ratio
45%
Current Ratio
0.8x
Balance sheet detail
2020
Fixed Assets£3,409,866
Current Assets£913,633
Debtors£785,560
Cash£13,296
Creditors (< 1 year)£1,209,562
Creditors (> 1 year)£337,663
Net Current Assets(£295,929)
Net Assets£2,372,507
Shareholder Funds£2,372,507

Filings 132

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a small company30 September 2025
2 June 2026Confirmation statement with no updates10 May 2026
11 February 2026Termination of appointment of a director
11 December 2025Appointment of a director
6 October 2025Accounts for a small company30 September 2024
Show all 132 filings

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