Thatchers Holdings Limited

Active06666091 Private limited company
Incorporated
6 August 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South West
Address
Myrtle Farm Station Road
Sandford
Winscombe
BS25 5RA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born April 1971 (55)
Director · Appointed 24 August 2026
British
Born March 1981 (45)
Director · Appointed 24 August 2026
British
Born January 1957 (69)
Thatcher, Eleanor Amy
Director · Appointed 1 November 2022
British
Born March 2000 (26)
Director · Appointed 1 September 2008
British
Born June 1944 (82)
Director · Appointed 1 September 2008
British
Born August 1968 (58)
Officer history (9 former)
24 August 2026
Resigned Thatcher, Anne Louise as Director
24 August 2026
Appointed Downes, Oliver Thomas Andrew as Director
24 August 2026
Appointed Moir, Lance as Director
24 August 2026
Appointed Boyle, Charlotte Jane as Director
24 August 2026
Resigned Thatcher, John as Director
24 August 2026
Resigned Thatcher, Ann Margaret as Secretary
24 August 2026
Resigned Davis, Robert Graham as Director
1 November 2022
Appointed Thatcher, Eleanor Amy as Director
1 November 2022
Appointed Thatcher, Anne Louise as Director
17 January 2017
Appointed Davis, Robert Graham as Director
12 August 2016
Resigned Hunt, Roy as Director
12 June 2012
Appointed Thatcher, Ann Margaret as Secretary
12 June 2012
Resigned Foote, Katrina Marian as Secretary
1 April 2012
Appointed Hunt, Roy as Director
18 March 2010
Resigned Thatcher, Robert as Director
1 December 2008
Appointed Thatcher, Robert as Director
1 September 2008
Appointed Foote, Katrina Marian as Secretary
1 September 2008
Appointed Thatcher, Martin as Director
1 September 2008
Appointed Thatcher, John as Director
1 September 2008
Appointed Thatcher, Ann Margaret as Director
1 September 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 September 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
6 August 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 August 2008
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 8473484
Former controllers (6)
9 September 2025
Ceased Martin Thatcher — Owns 25–50% of shares
8 March 2023
Ceased Anne Louise Thatcher — Has significant influence or control
8 March 2023
Ceased Eleanor Amy Thatcher — Has significant influence or control
8 March 2023
Ceased Robert Graham Davis — Has significant influence or control
8 March 2023
Ceased Ann Margaret Thatcher — Has significant influence or control
8 March 2023
Ceased John Thatcher — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Thatchers Holdings Limited This company Owns 75–100% of shares
John Thatcher Farming Limited Owns 75–100% of shares
Thatchers Cider Company Limited Owns 75–100% of shares
Thatchers Railway Inn Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash
£20,000,788
Employees
5

Trend

Cash
£0 £20.0M £40.0M 2024 2025 £991 £20,000,788
Balance sheet detail
20252024
Cash£20,000,788£991
Creditors (< 1 year)£61,273,944£54,233,225
Creditors (> 1 year)£2,224£3,336

Filings 119

Show all 119 filings

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