Thriveunique Limited

Active02759554 Private limited company

Incorporated: 28 October 1992 (34 years)
Industry: Raising of poultry (01470)
Directors: Arno Bester
Owned by: Wilsons Trust Corporation Limited
James Fletcher
Accounts type: Total exemption full
Region: South West
Address: New House Southmead Farm
Common Lane Keinton Mandeville
Somerton
TA11 6EW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 6 November 2026
Last conf. stmt: 23 October 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Fletcher, James, Dr

Secretary · Appointed 26 March 2015

Bester, Arno

Director · Appointed 6 July 2011

British

Born January 1979 (47)

Officer history (9 former)

1 October 2015

Resigned De Jager, Petrus Johannes as Director

26 March 2015

Appointed Fletcher, James, Dr as Secretary

25 March 2015

Resigned Cutler, Sylvia Joy, Ms. as Director

25 March 2015

Resigned De Jager, Petrus Johannes as Secretary

6 July 2011

Appointed Bester, Arno as Director

11 February 2005

Resigned Bourne, Andrew Michael as Director

11 February 2005

Resigned Bourne, Andrew Michael as Secretary

11 February 2005

Appointed De Jager, Petrus Johannes as Secretary

11 August 2004

Appointed De Jager, Petrus Johannes as Director

1 March 2003

Appointed Bourne, Andrew Michael as Director

1 September 2001

Appointed Bourne, Andrew Michael as Secretary

31 August 2001

Resigned Junor, Gillian Ann as Secretary

11 November 1997

Appointed Junor, Gillian Ann as Secretary

11 November 1997

Resigned Diaper, Susan Elizabeth as Secretary

18 November 1992

Appointed Diaper, Susan Elizabeth as Secretary

18 November 1992

Appointed Cutler, Sylvia Joy, Ms. as Director

18 November 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 November 1992

Resigned Instant Companies Limited as Corporate Nominee Director

28 October 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

28 October 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

James Anthony Trafford

Individual · Notified 26 July 2024

Has significant influence or control (as a trust)

British

Born March 1959 (67)

Wilsons Trust Corporation Limited

Corporate entity · Notified 22 February 2023

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Private Limited Company

Reg. no. 11118201

James Fletcher

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born February 1965 (61)

Former controllers (1)

26 July 2024

Ceased Adam Godwin Alexander Herbert — Holds 75–100% of voting rights (as a trust)

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Wilsons Solicitors LLP

Inveresk House Nominees Limited Owns 75–100% of shares

Horton Trustees (No.1) Limited Owns 25–50% of shares

Horton Trustees (No.2) Limited Owns 25–50% of shares

J P Trustees Limited Owns 25–50% of shares

Wilsons (Company Agents) Limited Owns 75–100% of shares

Tatintune Limited Owns 75–100% of shares

Wilsons (Company Secretaries) Limited Owns 75–100% of shares

Wilsons Employment Services Limited Owns 75–100% of shares

Wilsons Nominees Limited Owns 75–100% of shares

Wilsons Trust Corporation Limited Owns 75–100% of shares

Alpage Limited Removed from the registerOwns more than 25% of shares (as a trust)

Barry Mason Enterprises Limited Owns 75–100% of shares

Barry Mason Music Limited Owns 75–100% of shares

Bosham Limited Owns 75–100% of shares

Bowman Group Holdings UK Limited Owns 75–100% of shares

Grant & Bowman Limited Owns 25–50% of shares

Citybrisk Developments Limited Owns 75–100% of shares

Cloister Company Limited Owns 75–100% of shares

Hopewake Limited Owns 75–100% of shares

Montague Weston Investments PLC Owns more than 25% of shares

Old Sarum Stadium Limited Owns 75–100% of shares

Old Stour Poultry Limited Owns 75–100% of shares (as a trust)

Old Stour Broilers Limited Owns 75–100% of shares

Patricia Music Limited Owns 25–50% of shares

S.Hill & Company Limited Owns 50–75% of shares

Scrambled Limited Owns more than 25% of shares (as a trust)

Shopwyke Limited Owns 75–100% of shares

Thriveunique Limited This company Owns 75–100% of shares (as a trust)

And 2 more

Wilsonslaw Limited Owns 75–100% of shares

Financials

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

Net Assets: £396,734
Cash: £23,796
Profit Before Tax: £37,352
Employees: 4

Debt Ratio: 33%
Current Ratio: 2.9x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£34,491	£48,921	£101,831	£229,916	£250,259	£266,868
Current Assets	£554,824	£482,394	£528,843	£594,420	£550,725	£421,122
Cash	£23,796	£58,728	£90,788	£12,429	£15,027	£40,988
Creditors (< 1 year)	£188,354	£151,978	£219,628	£406,223	£325,351	£159,095
Creditors (> 1 year)			£90,801	£151,687	£209,056	£246,091
Net Current Assets	£366,470	£330,416	£309,215	£188,197	£225,374	£262,027
Net Assets	£396,734	£373,689	£305,821	£234,410	£233,979	£246,356
Shareholder Funds	£396,734	£373,689	£305,821	£234,410	£233,979	£246,356

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 July 2026	Change of details for a person with significant control
30 July 2026	Change of details for a person with significant control
9 December 2025	Total exemption full accounts	31 March 2025
23 October 2025	Confirmation statement with no updates	23 October 2025
20 December 2024	Total exemption full accounts	31 March 2024