Thorowgood Limited

Active03000867 Private limited company
Incorporated
13 December 1994 (31 years)
Previously known as
Simatree Limited (until 12 January 2011)
Kent & Masters Limited (until 16 March 1998)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Accounts type
Dormant
Region
West Midlands
Address
C/o Edwards Chartered
Accountants
34 High Street
Aldridge, Walsall
WS9 8LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 1994
British
Born January 1961 (65)
Officer history (6 former)
30 November 2020
Resigned Pate, Lillian Irene as Secretary
28 February 2000
Resigned Johnson, David Leslie as Director
9 December 1998
Appointed Pate, Lillian Irene as Secretary
9 December 1998
Resigned Dean, Edward Stephen as Director
9 December 1998
Resigned Dean, Edward Stephen as Secretary
6 January 1995
Appointed Johnson, David Leslie as Secretary
6 January 1995
Appointed Johnson, David Leslie as Director
6 January 1995
Resigned Johnson, David Leslie as Secretary
13 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 1994
Appointed Dean, Edward Stephen as Secretary
13 December 1994
Appointed Dean, Edward Stephen as Director
13 December 1994

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 01938473
Former controllers (1)
6 April 2016
Ceased The Hon Rupert Alexander James Fairfax — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fairfax Saddles Limited Owns 75–100% of shares (as a firm)
Thorowgood Limited This company Owns 75–100% of shares (as a firm)
Prolite Performance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£99
Current Ratio
1.7x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2024 2025 £99 £99 £99 £99 £99
Balance sheet detail
2025202420232022202120202019
Current Assets£232£232£232£232£232£232£232
Creditors (< 1 year)£133£133£133£133£133£133£133
Net Current Assets£99£99£99£99£99
Net Assets£99£99£99£99£99
Shareholder Funds£99£99£99£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
4 December 2025Confirmation statement with no updates22 November 2025
26 June 2025Accounts for a dormant company30 September 2024
8 December 2024Confirmation statement with no updates22 November 2024
27 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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