Thunderbird Freight Limited

Active02575663 Private limited company
Incorporated
22 January 1991 (35 years)
Industry
Other transportation support activities (52290)
Directors
Accounts type
Total exemption full
Region
East of England
Address
21 Lodge Lane
Grays
Essex
RM17 5RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 1996
British
Director · Appointed 1 May 1991
British
Born April 1960 (66)
Officer history (5 former)
30 June 2023
Resigned Newell, Geoffrey Richard as Director
12 February 1996
Appointed Mcquade, John as Secretary
12 February 1996
Resigned Markate Accounting Services Limited as Corporate Secretary
22 January 1994
Resigned Markate Accounting Services Limited as Corporate Director
1 May 1991
Appointed Mcquade, John as Director
1 May 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 March 1991
Appointed Markate Accounting Services Limited as Corporate Director
1 March 1991
Appointed Newell, Geoffrey Richard as Director
1 March 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
22 January 1991
Appointed L & A Registrars Limited as Corporate Nominee Director
22 January 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14822139
Former controllers (2)
30 June 2023
Ceased Geoffrey Richard Newell — Owns 25–50% of shares
30 June 2023
Ceased John Mcquade — Owns 25–50% of shares

Financials

Net Assets
£342,500
Cash
£228,611
Employees
6
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £404,087 £529,693 £1,103,274 £1,779,520 £414,909 £342,500
Balance sheet detail
202420232022202120202019
Fixed Assets£23,322£25,824£20,366£25,119£24,935£11,991
Current Assets£1,026,034£984,449£2,348,028£1,661,198£1,043,403£1,083,489
Debtors£794,923£559,066£470,017£524,658£427,612£416,358
Cash£228,611£423,383£1,876,011£1,134,540£614,791£666,631
Creditors (< 1 year)£701,031£588,914£585,004£578,268£533,920£689,118
Net Current Assets£325,003£395,535£1,763,024£1,082,930£509,483£394,371
Net Assets£342,500£414,909£1,779,520£1,103,274£529,693£404,087
Shareholder Funds£342,500£414,909£1,779,520£1,103,274£529,693£404,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
23 January 2026Confirmation statement with no updates22 January 2026
22 September 2025Total exemption full accounts31 December 2024
23 January 2025Confirmation statement with no updates22 January 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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