Thorney Farm Developments Limited

Active02933052 Private limited company
Incorporated
25 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Gary Woodbridge
Kay Louise Woodbridge
Accounts type
Total exemption full
Region
South East
Address
Merrydown Winkfield Street
Maidens Green
Windsor
SL4 4SW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2008
British
Born July 1971 (55)
Director · Appointed 1 June 2008
British
Born July 1967 (59)
Officer history (5 former)
14 October 2022
Resigned Grundon, Norman Stephen as Director
13 September 2019
Resigned Sullivan-Webb, Clayton Sinclair as Secretary
1 June 2008
Appointed Woodbridge, Kay Louise as Director
1 June 2008
Appointed Woodbridge, Paul Gary as Director
28 April 2002
Appointed Sullivan-Webb, Clayton Sinclair as Secretary
28 April 2002
Resigned Steggall, Derek as Secretary
10 June 1994
Appointed Steggall, Derek as Secretary
10 June 1994
Appointed Grundon, Norman Stephen as Director
10 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
25 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 May 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Former controllers (1)
2 March 2021
Ceased Norman Grundon — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thorney Farm Developments Limited This company
Thorney Farm Estates Limited Owns 75–100% of shares
Thorney Farm Properties Limited Owns 75–100% of shares
Thorney Meadows Ltd Owns 50–75% of shares

Financials

Net Assets
£8,851,344
Cash
£36,423
Debt Ratio
26%
Current Ratio
5.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,710,269 £7,828,838 £7,991,738 £8,836,242 £8,493,000 £8,851,344
Balance sheet detail
202420232022202120202019
Fixed Assets£4,728,692£8,283,570£8,043,324£6,296,770£5,367,781£6,370,228
Current Assets£7,191,391£3,361,640£4,389,503£5,907,613£5,982,030£4,986,342
Debtors£4,677,777£781,474£2,658,824£4,512,743£5,566,150£4,645,513
Cash£36,423£33,593£137,755£21,525£74,648£2
Creditors (< 1 year)£1,381,649£1,407,085£1,923,620£2,199,531£1,597,929£1,721,648
Creditors (> 1 year)£1,310,000£1,310,000£1,639,437£1,639,437£1,639,437
Net Current Assets£5,809,742£1,954,555£2,465,883£3,708,082£4,384,101£3,264,694
Net Assets£8,851,344£8,493,000£8,836,242£7,991,738£7,828,838£7,710,269
Shareholder Funds£8,851,344£8,493,000£8,836,242£7,991,738£7,828,838£7,710,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
3 June 2026Confirmation statement with no updates24 May 2026
30 October 2025Total exemption full accounts30 November 2024
2 June 2025Confirmation statement with no updates24 May 2025
27 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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