Thorburns Ltd

Active03990175 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Christian Stewart
Polly Stewart
Owned by
Polly Stewart
Adrian Stewart
Accounts type
Micro entity
Region
West Midlands
Address
Highdown House 11 Highdown Road
Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Stewart, Christian
Director · Appointed 26 June 2023
British
Born June 1972 (54)
Stewart, Polly
Director · Appointed 13 June 2016
British
Born May 1961 (65)
Secretary · Appointed 11 May 2000
British
Director · Appointed 11 May 2000
British
Born October 1952 (74)
Officer history (4 former)
26 June 2023
Appointed Stewart, Christian as Director
27 September 2021
Resigned Stewart, Christian as Director
9 January 2018
Resigned Stewart, Amar as Director
13 June 2016
Appointed Stewart, Polly as Director
1 June 2016
Appointed Stewart, Amar as Director
11 May 2000
Appointed Goddard, Iain Jackson as Secretary
11 May 2000
Appointed Stewart, Adrian as Director
11 May 2000
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Appointed Creditreform Limited as Corporate Nominee Director
11 May 2000
Resigned Creditreform Limited as Corporate Nominee Director
11 May 2000
Appointed Stewart, Christian as Director

Ownership 2 active

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

Polly Stewart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£165,842
Employees
5
Debt Ratio
49%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £59,957 £43,607 £46,995 £122,595 £183,494 £165,842
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,341£5,924£7,537£2,087£2,223£1,538
Current Assets£323,422£333,802£288,814£237,858£191,153£146,260
Creditors (< 1 year)£111,433£100,295£123,070£120,566£162,884£110,302£95,975
Creditors (> 1 year)£0£7,500£17,500£27,500£37,900£50,000
Net Current Assets£216,750£237,685£173,763£82,908£91,504£58,909
Net Assets£165,842£183,494£122,595£46,995£43,607£59,957
Shareholder Funds£165,842£183,494£122,595£46,995£43,607£59,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Confirmation statement with updates26 October 2025
9 October 2025Micro company accounts31 August 2025
18 December 2024Micro company accounts31 August 2024
4 November 2024Confirmation statement with updates26 October 2024
9 January 2024Micro company accounts31 August 2023
Show all recent filings

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