Thurlstone Limited

Active03895564 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Owned by
David Leal Leal-Bennett
Accounts type
Micro entity
Region
East of England
Address
Thurlstone House
The Avenue
Hitchin
SG4 9RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 2000
British
Director · Appointed 3 February 2000
British
Born March 1949 (77)
Director · Appointed 3 February 2000
British
Born September 1979 (47)
Officer history (2 former)
3 February 2000
Appointed Leal-Bennett, David Leal as Secretary
3 February 2000
Appointed Leal-Bennett, David Leal as Director
3 February 2000
Appointed Leal-Bennett, Sebastian Paul Owen as Director
3 February 2000
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Resigned 1St Contact Directors Limited as Corporate Nominee Director
16 December 1999
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
16 December 1999
Appointed 1St Contact Directors 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 50–75% of shares
Owns 50–75% of shares (as a firm)
British
Born March 1949 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,798
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £27,086 £16,246 £13,000 £1,029 £13,447 £8,798
Balance sheet detail
202520242023202220212020
Fixed Assets£17,841£19,043£20,370£21,838£10,347£10,697
Current Assets£19,827£26,692£23,351£10,565£12,357£16,804
Creditors (< 1 year)£17,086£16,419£27,234£12,945£0£0
Creditors (> 1 year)£11,784£15,869£15,458£6,458£6,458£415
Net Current Assets£2,741£10,273(£3,883)(£2,380)£12,357£16,804
Net Assets£8,798£13,447£1,029£13,000£16,246£27,086
Shareholder Funds£8,798£13,447£1,029£13,000£16,246£27,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates19 February 2026
23 January 2026Confirmation statement with no updates22 December 2025
31 October 2025Micro company accounts31 March 2025
22 January 2025Confirmation statement with no updates22 January 2025
3 May 2024Micro company accounts31 March 2024
Show all recent filings

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