Thornhill Development Limited

Active04723049 Private limited company
Incorporated
4 April 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
George Duncan
Fiona Antonia Goulden
Accounts type
Total exemption full
Region
Greater London
Address
122 Putney Bridge Road
London
SW15 2NQ

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
2 March 2021
Resigned Goulden, Max as Director
4 April 2003
Appointed Goulden, Fiona Antonia as Secretary
4 April 2003
Appointed Duncan, George as Director
4 April 2003
Appointed Goulden, Fiona Antonia as Director
4 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 April 2003
Appointed Goulden, Max as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1933
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1969 (57)
Former controllers (1)
2 March 2021
Ceased Maximillian James Goulden — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£80,671
Cash
£86,953
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£27,354) (£5,215) £6,073 £27,059 £35,810 £53,381 £80,671
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,660£4,306£5,066£5,961£2,388£2,810£3,305
Current Assets£901,213£973,641£952,676£941,499£933,543£931,412£911,858
Debtors£28,131£94,021£88,020£84,623£86,843£84,148£106,874
Cash£86,953£93,491£78,527£70,747£45,980£46,544£4,984
Creditors (< 1 year)£824,202£924,566£921,848£920,147£929,404£938,903£941,889
Net Current Assets£77,011£49,075£30,828£21,352£4,139(£7,491)(£30,031)
Net Assets£80,671£53,381£35,810£27,059£6,073(£5,215)(£27,354)
Shareholder Funds£80,671£53,381£35,810£27,059£6,073(£5,215)(£27,354)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates4 April 2026
26 March 2026Total exemption full accounts31 March 2025
17 May 2025Confirmation statement with no updates4 April 2025
25 March 2025Total exemption full accounts31 March 2024
25 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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