Thistlemoor Investment Fund Limited

Active06428774 Private limited company
Incorporated
16 November 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Philippa Jane Anderson
Anthony Julian Dean
Rupert Timothy Dean
Owned by
Anthony Julian Dean
Philippa Jane Anderson
Rupert Timothy Dean
Accounts type
Micro entity
Region
East of England
Address
Fox Hill Lodge
Great Shelford
Cambridge
CB22 5AN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Anderson, Philippa Jane
Director · Appointed 22 June 2009
British
Born June 1978 (48)
Dean, Anthony Julian
Director · Appointed 22 June 2009
British
Born April 1976 (50)
Dean, Rupert Timothy
Director · Appointed 22 June 2009
British
Born October 1967 (59)
Dean, John Trevor
Director · Appointed 16 November 2007
British
Born April 1935 (91)
Officer history (1 former)
9 March 2011
Resigned Martin, David Laurence as Secretary
22 June 2009
Appointed Anderson, Philippa Jane as Director
22 June 2009
Appointed Dean, Anthony Julian as Director
22 June 2009
Appointed Dean, Rupert Timothy as Director
16 November 2007
Appointed Dean, John Trevor as Director
16 November 2007
Appointed Martin, David Laurence as Secretary

Ownership 3 active

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

Anthony Julian Dean
Individual · Notified 16 November 2016
Owns 25–50% of shares
British
Born April 1976 (50)
Philippa Jane Anderson
Individual · Notified 16 November 2016
Owns 25–50% of shares
British
Born June 1978 (48)
Rupert Timothy Dean
Individual · Notified 16 November 2016
Owns 25–50% of shares
British
Born October 1967 (59)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£331,545
Debt Ratio
72%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £176,068 £199,453 £228,336 £291,606 £315,386 £331,545
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,150,355£1,069,754£953,110£949,934£949,934£949,934
Current Assets£32,697£5,741£70,077£75,061£76,852£74,153
Creditors (< 1 year)£179,236£24,297£27,010£41,624£49,385£36,465
Creditors (> 1 year)£672,271£735,812£704,571£751,201£775,281£809,881
Net Current Assets(£146,539)(£18,556)£43,067£33,437£27,467£37,688
Net Assets£331,545£315,386£291,606£228,336£199,453£176,068
Shareholder Funds£331,545£315,386£291,606£228,336£199,453£176,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts30 November 2025
17 November 2025Confirmation statement with no updates16 November 2025
18 August 2025Micro company accounts30 November 2024
18 December 2024Registration of a charge
20 November 2024Confirmation statement with updates16 November 2024
Show all recent filings

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