Throgmorton Private Capital Limited

Active04490404 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Noel Jared Greaves
Accounts type
Total exemption full
Address
14 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Greaves, Noel Jared
Director · Appointed 28 January 2026
British
Born January 1977 (49)
Director · Appointed 28 January 2026
British
Born October 1968 (58)
Officer history (9 former)
28 January 2026
Appointed Greaves, Van Sheldon as Director
28 January 2026
Resigned Cove, Patricia Ann as Secretary
28 January 2026
Resigned Cove, Patricia Ann as Director
28 January 2026
Resigned Cove, Matthew as Director
28 January 2026
Appointed Greaves, Noel Jared as Director
27 February 2015
Resigned Campbell, John Alexander as Director
18 May 2005
Appointed Cove, Patricia Ann as Secretary
18 May 2005
Resigned Cross, John Dennis as Secretary
14 March 2005
Resigned Potter, Brian Malcolm as Director
7 October 2002
Appointed Cove, Matthew as Director
7 October 2002
Appointed Campbell, John Alexander as Director
7 October 2002
Appointed Cross, John Dennis as Secretary
7 October 2002
Appointed Cove, Patricia Ann as Director
7 October 2002
Appointed Potter, Brian Malcolm as Director
7 October 2002
Resigned Cross, Amanda Louise as Secretary
7 October 2002
Resigned Cross, John Dennis as Director
19 July 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 July 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 July 2002
Appointed Cross, Amanda Louise as Secretary
19 July 2002
Appointed Cross, John Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16416989
Former controllers (4)
28 January 2026
Ceased Norma Campbell — Owns 25–50% of shares
28 January 2026
Ceased Matthew Cove — Owns 25–50% of shares
28 January 2026
Ceased Patricia Ann Cove — Owns 25–50% of shares
23 July 2019
Ceased John Alexander Campbell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Throgmorton Limited Owns 75–100% of shares
Throgmorton Private Capital Limited This company Owns 75–100% of shares

Financials

Cash
£876,261
Current Ratio
10.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £604,684 £734,265 £911,827 £1,074,476 £1,176,488 £1,286,433
Balance sheet detail
202420232022202120202019
Fixed Assets£2,680£1,996£5,869£7,064£9,239£8,552
Current Assets£1,426,599£1,263,173£1,180,759£1,063,417£852,679£691,266
Debtors£59,748£551,890£368,014£334,241£327,912£185,268
Cash£876,261£710,283£811,745£728,176£523,767£504,998
Creditors (< 1 year)£142,846£88,681£112,152£158,654£127,653£95,134
Net Current Assets£1,283,753£1,174,492£1,068,607£904,763£725,026£596,132
Shareholder Funds£1,286,433£1,176,488£1,074,476£911,827£734,265£604,684

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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