Thornley & Lumb (Holdings) Limited

Active05823306 Private limited company
Incorporated
19 May 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Century House
257 Cutler Heights Lane
Bradford
BD4 9JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born March 1975 (51)
Director · Appointed 24 September 2026
British
Born September 1972 (54)
Director · Appointed 24 September 2026
British
Born July 1976 (50)
Director · Appointed 24 September 2026
British
Born January 1985 (41)
Director · Appointed 24 September 2026
British
Born October 1984 (42)
Officer history (6 former)
24 September 2026
Resigned Thornley, Martin Peter as Director
24 September 2026
Appointed Forster, James Antony as Director
24 September 2026
Appointed Sotnyk, Nikolas Stefan as Director
24 September 2026
Appointed Sunter, Luke Anthony as Director
24 September 2026
Resigned Thornley, Yvonne as Secretary
24 September 2026
Appointed Cochrane, Tony Bruce as Director
24 September 2026
Appointed Defalco, Adrian Mark as Director
24 May 2022
Resigned Powell, Graham as Director
30 June 2006
Resigned Thornley, Martin Peter as Secretary
30 June 2006
Appointed Thornley, Yvonne as Secretary
20 May 2006
Appointed Powell, Graham as Director
20 May 2006
Appointed Thornley, Martin Peter as Director
20 May 2006
Appointed Thornley, Martin Peter as Secretary
20 May 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 May 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 May 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 May 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Company Limited By Shares
Reg. no. 17437514
Former controllers (2)
24 September 2026
Ceased Yvonne Michelle Thornley — Owns 25–50% of shares
24 September 2026
Ceased Martin Peter Thornley — Owns 25–50% of shares

Financials

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

Net Assets
£1,146,859
Cash
£1,106
Employees
2
Debt Ratio
0%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2025 £742,734 £1,146,859
Balance sheet detail
202520242023202220212020
Fixed Assets£1,146,229£1,146,229£1,146,229£1,146,229£1,146,229
Current Assets£1,230£649£1,291£978£1,241£2,456
Debtors£124£404£100£100£100£100
Cash£1,106£245£1,191£878£1,141£2,356
Creditors (< 1 year)£600£474,992£468,886£356,715£405,665£405,951
Net Current Assets£630(£474,343)(£467,595)(£355,737)(£404,424)(£403,495)
Net Assets£1,146,859£742,734
Shareholder Funds£1,146,859£671,886£678,634£790,492£741,805£742,734

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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