Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Thurley (UK) Ltd
- Incorporated
- 22 August 1996 (30 years)
- Previously known as
- 1st Audio Active Limited (until 5 August 2011)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss HouseBeckingham StreetTolleshunt MajorCM9 8LZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2016
British
Born November 1959
Officer history (8 former)
5 April 2025
Resigned Smith, Bradley George as Secretary
5 April 2025
Resigned Smith, Bradley George as Director
3 February 2023
Resigned Smith, Gail Louise as Director
3 February 2023
Appointed Smith, Bradley George as Secretary
3 February 2023
Resigned Smith, Gail Louise as Secretary
30 June 2022
Resigned Mason, Graeme William as Director
9 November 2021
Appointed Smith, Bradley George as Director
1 February 2016
31 January 2016
18 January 2016
Appointed Smith, Gail Louise as Director
11 September 2012
Appointed Mason, Graeme William as Director
22 August 1996
22 August 1996
22 August 1996
22 August 1996
22 August 1996
22 August 1996
Appointed Smith, Gail Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13281039
Former controllers (3)
5 April 2025
Ceased Bradley George Smith — Owns 25–50% of shares
24 March 2021
16 December 2020
Ceased Rat Investments Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Minship (UK) Ltd Owns 25–50% of shares
Thurley (UK) Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £387,173
- Cash
- £228,048
- Employees
- 5
- Debt Ratio
- 53%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £333,982 | £31,161 | £42,911 | £27,443 | £29,500 |
| Current Assets | £492,600 | £641,889 | £619,748 | £788,855 | £369,468 |
| Debtors | £264,552 | £461,975 | £409,640 | £508,579 | £214,684 |
| Cash | £228,048 | £179,914 | £210,108 | £280,276 | £154,784 |
| Creditors (< 1 year) | £141,646 | £226,441 | £196,001 | £387,503 | £144,789 |
| Creditors (> 1 year) | £290,000 | ||||
| Net Current Assets | £350,954 | £415,448 | £423,747 | £401,352 | £224,679 |
| Net Assets | £387,173 | £440,645 | £460,198 | £425,645 | £253,208 |
| Shareholder Funds | £387,173 | £440,645 | £460,198 | £425,645 | £253,208 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 18 June 2026 | Change of details for a person with significant control | |||
| 10 June 2026 | Replacement filing of Confirmation Statement | 28 April 2025 | ||
| 11 September 2025 | Total exemption full accounts | 30 June 2025 | ||
| 2 June 2025 | Termination of appointment of a director |
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