Thornlake Limited

Active01868389 Private limited company
Incorporated
4 December 1984 (41 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Karen Elizabeth Gaymond
Stephen Lewis Joberns
Louise Anne Carson
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Carson, Louise Anne
Director · Appointed 16 December 2021
British
Born October 1960 (66)
Director · Appointed 16 December 2021
British
Born November 1957
Director · Appointed 1 November 1995
British
Born August 1969 (57)
Officer history (5 former)
16 December 2021
Appointed Carson, Louise Anne as Director
16 December 2021
Appointed Gaymond, Karen Elizabeth as Director
14 December 2021
Resigned Joberns, Barbara Anne as Secretary
14 December 2021
Resigned Joberns, Barbara Anne as Director
24 February 2021
Resigned Joberns, Geoffrey Lewis as Director
3 August 2015
Appointed Joberns, Barbara Anne as Secretary
3 August 2015
Resigned Joberns, Nina Lynda as Secretary
21 March 2013
Appointed Joberns, Nina Lynda as Secretary
21 March 2013
Resigned Joberns, Barbara Anne as Secretary
1 November 1995
Appointed Joberns, Stephen Lewis as Director

Ownership 3 active

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

Individual · Notified 1 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Individual · Notified 1 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Louise Anne Carson
Individual · Notified 1 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Former controllers (1)
1 June 2022
Ceased Barbara Anne Joberns — Owns 50–75% of shares

Financials

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

Net Assets
£778,930
Cash
£4,804
Current Ratio
260.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £562,741 £594,303 £673,671 £778,930
Balance sheet detail
2025202420232021
Current Assets£781,930£676,671£597,303£566,241
Cash£4,804£31,903£11,208£93,508
Creditors (< 1 year)£3,000£3,000£3,000£3,500
Net Current Assets£778,930£673,671£594,303£562,741
Net Assets£778,930£673,671£594,303£562,741
Shareholder Funds£778,930£673,671£594,303£562,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 May 2025
27 January 2026Confirmation statement with no updates31 December 2025
28 May 2025Total exemption full accounts31 May 2024
2 January 2025Confirmation statement with no updates31 December 2024
2 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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