Thistledown Developments Limited

Active03471514 Private limited company
Incorporated
20 November 1997 (28 years)
Industry
Construction of domestic buildings (41202)
Financial intermediation not elsewhere classified (64999)
Owned by
Alexander Campbell Anderson
Accounts type
Total exemption full
Region
West Midlands
Address
Stoneleigh Events
Stoneleigh Park
Kenilworth
CV8 2LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 October 2024
Resigned Melrose, Jason John as Secretary
31 October 2024
Resigned Melrose, Jason John as Director
1 June 2024
Appointed Anderson, Georgina Belinda as Director
25 September 1998
Appointed Melrose, Jason John as Secretary
25 September 1998
Appointed Melrose, Jason John as Director
25 September 1998
Resigned Anderson, Georgina Belinda as Secretary
20 November 1997
Appointed Anderson, Alexander Campbell as Director
20 November 1997
Appointed Anderson, Georgina Belinda as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1954 (71)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thistledown Developments Limited This company
Willmark Developments Limited Owns 25–50% of shares (as a firm)
Willmark Limited Owns 25–50% of shares

Financials

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

Net Assets
£11,757,289
Cash
£113,612
Current Ratio
87.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £8,235,668 £8,353,526 £11,757,289
Balance sheet detail
202520242023
Current Assets£11,892,595£8,393,797£8,558,125
Debtors£1,740,059£2,000,340£200
Cash£113,612£6,393,457£7,970,973
Creditors (< 1 year)£135,382£40,371£322,557
Net Current Assets£11,757,213£8,353,426£8,235,568
Net Assets£11,757,289£8,353,526£8,235,668
Shareholder Funds£11,757,289£8,353,526£8,235,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Total exemption full accounts31 March 2025
1 December 2025Confirmation statement with no updates20 November 2025
3 April 2025Registered office address changed
20 December 2024Total exemption full accounts31 March 2024
29 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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