Thornrose Limited

Dissolved 19 Aug 202604488661 Private limited company
Incorporated
17 July 2002
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Shaun Leane
Accounts type
Small
Region
Greater London
Address
Level 33 1 Canada Square
Canary Wharf
London
E14 5AB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 2002
British
Director · Appointed 25 July 2002
British
Born July 1969 (57)
Officer history (4 former)
31 March 2020
Resigned Thomson, Scott Annand as Director
1 August 2017
Appointed Thomson, Scott Annand as Director
12 August 2016
Resigned Rowe, Benjamin as Director
29 June 2007
Appointed Rowe, Benjamin as Director
25 July 2002
Appointed Leane, Diane as Secretary
25 July 2002
Appointed Leane, Shaun as Director
17 July 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
17 July 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 July 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
17 July 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Corporate entity · Notified 5 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10982228
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (1)
5 October 2017
Ceased M Jatania Capital Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avant Gard Jewellery Limited Owns 75–100% of shares
Thornrose Limited This company DissolvedOwns 25–50% of shares
Shaun Leane Jewellery Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 January 2023 · small accounts

Net Assets
£444,476
Cash
£205,578
Employees
21
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 £268,952 £280,468 £373,376 £444,476
Balance sheet detail
2023202220212020
Fixed Assets£84,659£80,280£93,773£116,029
Current Assets£1,310,146£1,442,919£1,318,012£1,051,248
Cash£205,578£304,731£481,002£216,639
Creditors (< 1 year)£943,223£1,135,017£1,115,647£489,999
Creditors (> 1 year)£1,573£7,867£404,446
Net Current Assets£366,923£307,902£202,365£561,249
Net Assets£444,476£373,376£280,468£268,952
Shareholder Funds£444,476£373,376£280,468£268,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Final Gazette dissolved following liquidation

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