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Thorburn Group (Berwick) Limited
- Incorporated
- 29 November 2006 (19 years)
- Previously known as
- SWP Engineering Services Limited (until 16 August 2023)Industrial Projects (Berwick) Limited (until 19 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Euan Robert Thorburn
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Ramparts Business Park20 Kings MountBerwick-Upon-TweedTD15 1TQ
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born January 1989 (37)
Thorburn, Euan Robert
Director · Appointed 24 March 2023
British
Born October 1986 (40)
Officer history (8 former)
4 April 2025
Resigned Morris, Phil Douglas as Director
4 April 2025
4 April 2025
24 March 2023
24 March 2023
Appointed Thorburn, Euan Robert as Director
24 March 2023
Appointed Morris, Phil Douglas as Director
24 March 2023
24 March 2023
Resigned Parkin, Steven David as Director
24 March 2023
24 March 2023
22 December 2013
Appointed Parkin, Steven David as Director
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc137308
Former controllers (3)
24 March 2023
24 March 2023
28 November 2022
Ceased Steven David Parkin — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Thorburn Holdings Limited Owns 75–100% of shares
Thorburn Group Limited Owns 75–100% of shares
John Thorburn & Sons Limited Owns 75–100% of shares
Premier Livestock Handling Ltd Owns 75–100% of shares
Thorburn Group (Berwick) Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £558,608
- Cash
- £35,787
- Employees
- 20
- Debt Ratio
- 25%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £127,504 | £140,300 | £156,537 | £184,389 |
| Current Assets | £617,627 | £599,787 | £406,752 | £449,153 |
| Debtors | £442,472 | £405,259 | £249,112 | £272,617 |
| Cash | £35,787 | £63,405 | £55,698 | £105,217 |
| Creditors (< 1 year) | £154,647 | £218,902 | £173,864 | £161,589 |
| Creditors (> 1 year) | £0 | £10,536 | ||
| Net Current Assets | £462,980 | £380,885 | £232,888 | £287,564 |
| Net Assets | £558,608 | £494,528 | £359,627 | £426,383 |
| Shareholder Funds | £558,608 | £494,528 | £359,627 | £426,383 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 30 November 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 |
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