Thornton Manor Limited

Active02702802 Private limited company
Incorporated
1 April 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
13 Curzon Park South
Chester
CH4 8AA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born January 1970 (56)
Officer history (6 former)
21 May 2026
Resigned Thompson, Janet as Secretary
21 May 2026
Appointed Agarwal, Sanjay Kumar, Dr as Director
21 May 2026
Resigned Potton, Barry Kenneth as Director
13 May 2022
Resigned Thompson, Janet as Director
1 May 2022
Resigned Ridgway, Christian Paul as Director
1 July 2020
Appointed Ridgway, Christian Paul as Director
20 November 2019
Appointed Thompson, Janet as Director
1 October 2019
Resigned Potton, Josephine Cal as Secretary
1 October 2019
Appointed Thompson, Janet as Secretary
1 May 1996
Resigned Potton, Josephine Cal as Director
1 April 1992
Appointed Potton, Josephine Cal as Director
1 April 1992
Appointed Potton, Josephine Cal as Secretary
1 April 1992
Appointed Potton, Barry Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16182983
Former controllers (2)
21 May 2026
Ceased Barry Kenneth Potton — Owns 75–100% of shares
1 May 2017
Ceased Josephine Cal Potton — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Caledonia Capital 2 Limited DissolvedOwns 25–50% of shares
Danan Capital Limited Owns 75–100% of shares
Danan Care Limited Owns 75–100% of shares
Danan Properties (Abergele) Limited Owns 75–100% of shares
Danan Properties (Widnes) Limited Owns 75–100% of shares
Grosvenor Care Limited Owns 75–100% of shares
Care and Support TM Ltd Owns 75–100% of shares
Thornton Manor Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Cash
£143,843
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 2026 £1,445,419 £1,489,191 £1,542,193 £1,576,890 £903,472 £960,795
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,880,314£1,880,314£1,880,314
Current Assets£322,659£271,317£10,865£517,115£234,588£267,382
Debtors£178,816£212,291£9,126£517,102£234,575£267,369
Cash£143,843£59,026£1,739£13£13£13
Creditors (< 1 year)£270,595£267,845£240,180£286,497£113,670£110,602£124,168
Creditors (> 1 year)£0£667,457£441,000£504,000
Net Current Assets£52,064£3,472(£229,315)£403,445£123,986£143,214
Net Assets£903,472£1,576,890£1,542,193£1,489,191£1,445,419
Shareholder Funds£960,795£903,472£1,576,890£1,542,193£1,489,191£1,445,419

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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