Thistle Loos Limited

Active02918709 Private limited company

What Thistle Loos say about themselves

“Welfare unit hire and portable toilet hire across Leicester and the Midlands. Affordable, high-quality site toilets, tank emptying and water bowser hire”

— from thistleloos.co.uk
Incorporated
13 April 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Callum Alexander Ralston
Accounts type
Total exemption full
Address
Unit 21 Brindley Road
Dodwells Bridge Industrial Est
Hinckley
LE10 3BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ralston, Callum Alexander
Director · Appointed 25 September 2025
British
Born May 1993 (33)
Director · Appointed 7 August 2020
British
Born July 1959 (67)
Director · Appointed 7 August 2020
British
Born March 1969 (57)
Officer history (5 former)
25 September 2025
Appointed Ralston, Callum Alexander as Director
7 August 2020
Resigned Mcgillivray, Angela Susan as Secretary
7 August 2020
Appointed Ralston, Sandra Elisabeth as Director
7 August 2020
Appointed Ralston, Iain Cormack as Director
7 August 2020
Resigned Mcgillivray, Angela Susan as Director
7 August 2020
Resigned Mcgillivray, James Donald as Director
1 November 2004
Appointed Mcgillivray, Angela Susan as Director
25 April 1995
Resigned Scott, Stephen John as Nominee Secretary
25 April 1995
Resigned Scott, Jacqueline as Nominee Director
18 April 1994
Appointed Mcgillivray, James Donald as Director
18 April 1994
Appointed Mcgillivray, Angela Susan as Secretary
13 April 1994
Appointed Scott, Stephen John as Nominee Secretary
13 April 1994
Appointed Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02586463
Former controllers (2)
7 August 2020
Ceased Angela Susan Mcgillivray — Owns 25–50% of shares
7 August 2020
Ceased James Donald Mcgillivray — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thistle Loos Group Ltd Owns 75–100% of shares
Thistle Loos Limited This company Owns 75–100% of shares
Toilets 4 Hire Ltd Owns 75–100% of shares

Financials

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

Net Assets
£1,794,008
Cash
£45,282
Employees
22
Debt Ratio
45%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £569,903 £811,498 £987,873 £1,289,037 £1,794,008
Balance sheet detail
202520242023202220212020
Fixed Assets£2,914,890£2,269,393£2,165,337£1,503,411£634,276£194,517
Current Assets£352,321£290,786£265,403£777,142£937,138£536,615
Debtors£307,039£288,312£265,403£777,142£937,138£157,114
Cash£45,282£2,474£379,501
Creditors (< 1 year)£929,984£745,962£861,438£676,289£302,424£154,365
Creditors (> 1 year)£525,180£581,429£792,766£699,087
Net Current Assets(£190,898)(£455,176)(£596,035)£100,853£634,714£382,250
Net Assets£1,794,008£1,289,037£987,873£811,498£569,903
Shareholder Funds£1,794,008£1,289,037£987,873£811,498£569,903£576,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates14 August 2026
19 August 2026Replacement filing for the appointment of a director
16 December 2025Total exemption full accounts31 March 2025
25 September 2025Appointment of a director
19 August 2025Confirmation statement with no updates14 August 2025
Show all recent filings

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