Thistledown Investments Limited

Active03650397 Private limited company
Incorporated
15 October 1998 (28 years)
Industry
Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 October 2024
Resigned Melrose, Jason John as Secretary
31 October 2024
Resigned Melrose, Jason John as Director
13 November 1998
Resigned Dennison, Giles Thomas Peter as Director
13 November 1998
Appointed Anderson, Georgina Belinda as Director
13 November 1998
Appointed Melrose, Jason John as Secretary
13 November 1998
Appointed Melrose, Jason John as Director
13 November 1998
Resigned Martin, Adrian James as Director
13 November 1998
Resigned Dennison, Giles Thomas Peter as Secretary
13 November 1998
Appointed Anderson, Alexander Campbell as Director
19 October 1998
Appointed Dennison, Giles Thomas Peter as Director
19 October 1998
Appointed Martin, Adrian James as Director
19 October 1998
Appointed Dennison, Giles Thomas Peter as Secretary
19 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director

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)

Financials

Net Assets
£11,197,921
Cash
£3,683,329
Employees
4
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £2,361,916 £11,197,921
Balance sheet detail
20242023
Current Assets£21,138,966£21,287,120
Debtors£11,500,158£11,619,253
Cash£3,683,329£7,825,160
Creditors (< 1 year)£9,941,045£18,925,205
Net Current Assets£11,197,921£2,361,915
Net Assets£11,197,921£2,361,916
Shareholder Funds£11,197,921£2,361,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Confirmation statement with no updates15 October 2025
30 September 2025Total exemption full accounts31 December 2024
3 April 2025Registered office address changed
5 November 2024Termination of appointment of a secretary
5 November 2024Termination of appointment of a director
Show all recent filings

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