Website & contact details
- Website
Bridgethorne Limited
- Incorporated
- 15 April 1997 (29 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 3 Forbury Place23 Forbury RoadReadingRG1 3JH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born June 1973 (53)
Director · Appointed 1 July 2026
British
Born November 1979
Director · Appointed 1 July 2026
British
Born January 1971 (55)
Corporate Secretary · Appointed 1 May 2024
Officer history (27 former)
2 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
4 April 2025
7 February 2025
7 February 2025
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
Resigned Grout, Andrew Nicholas as Director
1 May 2024
1 May 2024
Resigned Overton, Gina Elizabeth as Director
8 December 2023
17 October 2023
Resigned Hille, Craig Michael as Director
17 July 2023
Appointed Overton, Gina Elizabeth as Director
17 July 2023
Appointed Grout, Andrew Nicholas as Director
27 April 2023
20 March 2023
20 March 2023
14 March 2023
31 December 2022
31 October 2022
20 October 2022
20 January 2021
26 July 2018
31 March 2018
17 April 2017
Appointed Hille, Craig Michael as Director
17 April 2017
17 April 2017
8 March 2017
Resigned King, Sonny as Director
8 March 2017
19 October 2015
19 October 2015
19 October 2015
4 June 2015
4 November 2014
4 November 2014
4 November 2014
4 November 2014
Appointed King, Sonny as Director
21 August 2014
21 August 2014
31 May 2006
Resigned Roberts, Michael David as Director
1 April 2004
Appointed Roberts, Michael David as Director
15 April 2002
21 April 1999
21 April 1999
21 April 1999
Resigned Crawford, Adam Ian as Director
23 September 1998
1 May 1997
1 May 1997
Appointed Crawford, Adam Ian as Director
1 May 1997
1 May 1997
15 April 1997
15 April 1997
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08528478
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ceuta Holdings Limited Owns 75–100% of shares
1HQ Limited Owns 75–100% of shares
Bridgethorne Limited This company Owns 75–100% of shares
Ceuta Healthcare Limited Owns 75–100% of shares
Click Consult Limited Owns 75–100% of shares
Iqvia Holdings UK II Ltd. Owns 75–100% of shares
Dataline Software Limited Owns 75–100% of shares
Iqvia Ies Europe Limited Owns 75–100% of shares
Iqvia Ies Overseas Holdings Limited Owns 75–100% of shares
Iqvia Ies UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £230,000
- Profit Before Tax
- (£351,000)
- Employees
- 15
- Current Ratio
- 1.5x
- Return on Equity
- -74%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £23,000 |
| Current Assets | £1,105,000 | £925,000 |
| Debtors | £875,000 | £792,000 |
| Cash | £230,000 | £133,000 |
| Creditors (< 1 year) | £753,000 | £334,000 |
| Net Current Assets | £352,000 | £591,000 |
| Shareholder Funds | £352,000 | £614,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Appointment of a director |
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