AA Thornton Limited

Active05415161 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Richard James Randall
Jonathan Mark Randall
Sally Jane Randall
Owned by
Jonathan Mark Randall
Sally Jane Randall
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Azets Orion House (Ground Floor)
Orion Way
Kettering
NN15 6PE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Randall, Richard James
Director · Appointed 1 July 2020
British
Born March 1994 (32)
Randall, Jonathan Mark
Secretary · Appointed 6 April 2005
British
Randall, Jonathan Mark
Director · Appointed 6 April 2005
British
Born December 1954 (71)
Randall, Sally Jane
Director · Appointed 6 April 2005
British
Born December 1961 (64)
Officer history (2 former)
1 July 2020
Appointed Randall, Richard James as Director
6 April 2005
Appointed Randall, Jonathan Mark as Secretary
6 April 2005
Appointed Randall, Jonathan Mark as Director
6 April 2005
Appointed Randall, Sally Jane as Director
6 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 April 2005
Appointed Company Directors Limited as Corporate Nominee Director
6 April 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Jonathan Mark Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)
Sally Jane Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)

Financials

Net Assets
£59,684
Cash
£16,492
Debt Ratio
85%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £66,131 £65,090 £85,153 £89,668 £75,316 £59,684
Balance sheet detail
202520242023202220212020
Fixed Assets£160,102£182,352£207,959£162,209£92,693£84,228
Current Assets£235,676£203,699£189,413£195,722£179,251£141,997
Debtors£3,672£2,908£13,830£10,104£3,319£2,994
Cash£16,492£22,307£15,726£32,416£57,996£21,977
Creditors (< 1 year)£304,823£264,700£246,274£198,943£166,659£109,816
Creditors (> 1 year)£18,158£30,150£41,934£53,508£32,000£41,107
Net Current Assets(£69,147)(£61,001)(£56,861)(£3,221)£12,592£32,181
Net Assets£59,684£75,316£89,668£85,153£65,090£66,131
Shareholder Funds£59,684£75,316£89,668£85,153£65,090£66,131

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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