Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Thurcaston Properties Limited
- Incorporated
- 29 October 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew James WhittakerEmma Katy HardmanSarah Ruth Whittaker
- Owned by
- Matthew James WhittakerSarah Ruth WhittakerEmma Katy Hardman
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 14 Lanesborough DriveThurcastonLeicesterLE7 7JT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Whittaker, Matthew James
Director · Appointed 15 August 2023
British
Born June 1990 (36)
Hardman, Emma Katy
Director · Appointed 16 June 2022
British
Born November 1988
Whittaker, Sarah Ruth
Director · Appointed 16 June 2022
British
Born May 1993 (33)
Officer history (4 former)
1 February 2024
1 February 2024
15 August 2023
Appointed Whittaker, Matthew James as Director
16 June 2022
Appointed Hardman, Emma Katy as Director
16 June 2022
Appointed Whittaker, Sarah Ruth as Director
1 November 2007
1 November 2007
29 October 2007
29 October 2007
29 October 2007
29 October 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew James Whittaker
Individual · Notified 15 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1990 (36)
Sarah Ruth Whittaker
Individual · Notified 16 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1993 (33)
Emma Katy Hardman
Individual · Notified 16 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1988
Former controllers (2)
15 August 2023
16 June 2022
Ceased Susan Jacqueline Whittaker — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £10,455
- Employees
- 3
- Debt Ratio
- 97%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £359,517 | £150,753 | £150,753 | |||
| Current Assets | £6,611 | £7,978 | £2,291 | |||
| Creditors (< 1 year) | £151,299 | £150,146 | ||||
| Net Current Assets | (£144,466) | (£143,321) | (£147,855) | |||
| Net Assets | £10,455 | £5,856 | £625 | £2 | £2 | £2 |
| Shareholder Funds | £10,455 | £5,856 | £625 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 11 November 2025 | Micro company accounts | 31 March 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 23 January 2025 | Director's details changed | |||
| 22 January 2025 | Change of details for a person with significant control |
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