Thurn Limited

Active07558682 Private limited company
Incorporated
10 March 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gibteck Ltd
Trilogy Plus Ltd
Chester Thomas Ltd
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House Stratford Business & Technology Park
Innovation Way
Banbury Road
Stratford-Upon-Avon
CV37 7GZ

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born July 1957 (69)
Director · Appointed 22 April 2016
British
Born January 1981 (45)
Director · Appointed 13 January 2016
British
Born June 1951 (75)
Officer history (4 former)
24 February 2020
Resigned Matts, Victor Geoffrey Flavell as Director
1 March 2017
Appointed Hodges, Henry Bruce as Director
22 April 2016
Appointed Hodges, Clare Peta Jema as Director
13 January 2016
Appointed Hodges, Anthony Peter as Director
25 July 2014
Resigned Hodges, Nestyn Thurna as Director
12 May 2014
Resigned Harris, Derek William as Director
28 October 2011
Appointed Matts, Victor Geoffrey Flavell as Director
10 March 2011
Appointed Newbold, Simon Andrew Clive as Director
10 March 2011
Resigned Newbold, Simon Andrew Clive as Director
10 March 2011
Appointed Harris, Derek William as Director
10 March 2011
Appointed Hodges, Nestyn Thurna as Director

Ownership 3 active

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

Gibteck Ltd
Corporate entity · Notified 21 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Trilogy Plus Ltd
Corporate entity · Notified 21 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Chester Thomas Ltd
Corporate entity · Notified 21 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (3)
21 March 2018
Ceased Anthony Peter Hodges — Owns 25–50% of shares
21 March 2018
Ceased Henry Bruce Hodges — Owns 25–50% of shares
21 March 2018
Ceased Michael John Thomas Hodges (Deceased) — Owns 25–50% of shares

Financials

Cash
£0
Current Ratio
16.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £905,146 £617,471 £97,233 £31,556 £30,036
Balance sheet detail
20242023202220212020
Current Assets£32,036£33,956£154,711£619,871£1,479,512
Debtors£32,036£0£30,000£603,276£1,200,000
Cash£0£33,956£124,711£16,595£279,512
Creditors (< 1 year)£2,000£2,400£57,478£2,400£574,366
Net Current Assets£30,036£31,556£97,233£617,471£905,146
Shareholder Funds£30,036£31,556£97,233£617,471£905,146

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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