Thornfleet Developments Ltd

Active05528766 Private limited company
Incorporated
5 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
James Barrington Buchan
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born November 1959
Buchan, Adam Nicholas
Secretary · Appointed 26 September 2022
Director · Appointed 22 September 2005
British
Born November 1972
Officer history (6 former)
7 November 2025
Appointed Baker, James Albert as Director
7 November 2025
Appointed Baker, James Albert as Director
7 November 2025
Resigned Baker, James Albert as Director
20 June 2025
Resigned Baker, James Albert as Director
26 September 2022
Appointed Buchan, Adam Nicholas as Secretary
26 September 2022
Resigned Buchan, Barrington Raymond as Secretary
26 September 2022
Resigned Buchan, Barrington Raymond as Director
4 December 2014
Appointed Baker, James Albert as Director
22 September 2005
Appointed Buchan, James Barrington as Director
22 September 2005
Appointed Buchan, Barrington Raymond as Secretary
22 September 2005
Appointed Buchan, Barrington Raymond as Director
21 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 August 2016
Right to appoint and remove directors
British
Born November 1972
Former controllers (1)
12 August 2016
Ceased Lithlad Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£8,018
Cash
£1,208
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £43,371 £37,862 £31,401 £13,988 £8,018
Balance sheet detail
20252024202320222021
Current Assets£3,634,173£3,996,138£13,191£124,375£535,640
Debtors£3,632,965£3,994,359£65£114,050£534,885
Cash£1,208£1,779£13,126£10,325£755
Creditors (< 1 year)£4,679,287£4,730,492£1,035,080£77,713£72,913
Creditors (> 1 year)£473,595£778,385£457,760£8,800£419,356
Net Current Assets(£1,045,114)(£734,354)(£1,021,889)£46,662£462,727
Net Assets£8,018£13,988£31,401£37,862£43,371
Shareholder Funds£8,018£13,988£31,401£37,862£43,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates20 June 2026
27 November 2025Total exemption full accounts28 February 2025
20 November 2025Appointment of a director
13 November 2025Appointment of a director
13 November 2025Termination of appointment of a director
Show all recent filings

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