Thursfields Legal Limited

Active08829685 Private limited company
Incorporated
2 January 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
C/o Knights
The Brampton
Newcastle-Under-Lyme
ST5 0QW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
14 September 2024
Resigned Burge, Gareth James as Director
14 September 2024
Resigned Warrilow, Julia as Director
14 September 2024
Resigned Pettigrew, Robert as Director
14 September 2024
Resigned Webb, Richard as Director
14 September 2024
Resigned Gibb, Anthony George as Director
14 September 2024
Resigned Chapman, Philip Richard as Director
14 September 2024
Appointed Beech, David Andrew as Director
14 September 2024
Resigned Kitching-Miller, Shane as Director
14 September 2024
Appointed Knights Professional Services Limited as Corporate Director
14 September 2024
Resigned Rea, Philip Ian as Director
14 September 2024
Resigned O'Hara, Michelle Ann as Director
14 September 2024
Resigned Edwards, Timothy James as Director
7 June 2024
Resigned Tipple, Lorna as Director
19 August 2022
Appointed Webb, Richard as Director
4 July 2022
Appointed Tipple, Lorna as Director
27 May 2022
Appointed Chapman, Philip Richard as Director
24 May 2022
Appointed Rea, Philip Ian as Director
5 November 2021
Resigned Pittaway, Mark as Director
1 June 2021
Appointed Pettigrew, Robert as Director
1 June 2021
Appointed Edwards, Timothy James as Director
2 March 2021
Resigned O'Hara, Nicholas Terence as Director
22 December 2020
Resigned Hetheridge, Michelle as Director
12 August 2019
Resigned Pitts, Stephen Francis as Director
12 August 2019
Resigned Davies, Nigel William as Director
29 January 2019
Appointed Burge, Gareth James as Director
29 January 2019
Appointed Warrilow, Julia as Director
29 January 2019
Appointed O'Hara, Michelle Ann as Director
29 January 2019
Appointed Kitching-Miller, Shane as Director
29 January 2019
Appointed Gibb, Anthony George as Director
29 January 2019
Appointed Hetheridge, Michelle as Director
2 January 2014
Appointed Davies, Nigel William as Director
2 January 2014
Appointed Pitts, Stephen Francis as Director
2 January 2014
Appointed O'Hara, Nicholas Terence as Director
2 January 2014
Appointed Pittaway, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 08453370
Former controllers (1)
2 March 2021
Ceased Nicholas Terence O'Hara — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Knights 1759 Limited Owns 75–100% of shares
Knights Professional Services Limited Owns 75–100% of shares
Asb Law LLP Holds 75–100% of voting rights
Birkett Long Ifa LLP Holds 75–100% of voting rights
Birkett Long LLP Has significant influence or control
Birkett Long Secretaries Ltd Owns 75–100% of shares
Birkett Long Services Limited DissolvedOwns 75–100% of shares
Melita Limited Owns more than 25% of shares
Brampton Strategic Land Limited Owns 75–100% of shares
CLM Trust Corporation Limited Owns 75–100% of shares
Coffin Mew LLP DissolvedHolds 75–100% of voting rights
Convex Corporate Finance Limited Owns 25–50% of shares
Darbys Solicitors LLP Holds 75–100% of voting rights
Ibb Law LLP Has significant influence or control
Ibb Law (UK) Limited DissolvedOwns 75–100% of shares
K & S (Nominees) Limited DissolvedOwns 75–100% of shares
K & S Directors Limited Owns 75–100% of shares
K & S Secretaries Limited Status not confirmedOwns 75–100% of shares
K & S Trust Corporation Limited Owns 75–100% of shares
C. Bedford Properties Limited Owns 75–100% of shares
Leengate Group Limited Holds 50–75% of voting rights (as a trust)
Keebles LLP Holds 75–100% of voting rights
Knights Financial Planning Limited Owns 75–100% of shares
Thursfields Legal Limited This company Owns 75–100% of shares
Thursfields (Legal Services) Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£3,181,474
up £587,600 (23%)
Cash
£2,185,043
down £243,620 (10%)
Employees
133
down 6 (4%)
Debt Ratio
36%
Current Ratio
2.8x
Balance sheet detail
2022
Fixed Assets£286,104
Current Assets£4,694,226
Debtors£2,509,183
Cash£2,185,043
Creditors (< 1 year)£1,684,274
Net Current Assets£3,009,952
Net Assets£3,181,474
Shareholder Funds£3,181,474

Filings 111

DateDescriptionMade Up ToPagesPDF
3 February 2026Other filing
3 February 2026Other filing
3 February 2026Accounts filing
3 February 2026Audit exemption subsidiary accounts30 April 2025
8 January 2026Confirmation statement with updates2 January 2026
Show all 111 filings

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