Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Thornhills Logistics Ltd
- Incorporated
- 19 March 2014 (12 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (19 former)
15 March 2024
15 March 2024
24 September 2021
24 September 2021
Resigned Neale, Samantha as Director
15 September 2020
Resigned Fedisi, Dan as Director
15 September 2020
Appointed Neale, Samantha as Director
12 May 2020
Resigned Nuuer, Suber as Director
12 May 2020
Appointed Fedisi, Dan as Director
4 March 2020
Appointed Nuuer, Suber as Director
4 March 2020
Resigned Sutton, Declan Paul as Director
7 October 2019
Appointed Sutton, Declan Paul as Director
7 October 2019
Resigned Martin, Liam as Director
25 June 2019
Appointed Martin, Liam as Director
25 June 2019
Resigned Khan Khattak, Tariq as Director
14 March 2019
14 March 2019
Appointed Khan Khattak, Tariq as Director
27 November 2018
Resigned Stevenson, John Patrick as Director
27 November 2018
12 June 2018
12 June 2018
Appointed Stevenson, John Patrick as Director
5 April 2018
5 April 2018
Resigned Copeland, Leslie Donald as Director
5 December 2017
Appointed Copeland, Leslie Donald as Director
5 December 2017
22 June 2017
22 June 2017
Resigned Radulescu, George as Director
22 November 2016
Resigned Charizonas, Christos as Director
22 November 2016
Appointed Radulescu, George as Director
4 April 2016
Appointed Charizonas, Christos as Director
4 April 2016
Resigned Fothergill, Paul as Director
15 June 2015
Appointed Fothergill, Paul as Director
15 June 2015
Resigned Ferguson, David as Director
7 January 2015
Appointed Ferguson, David as Director
7 January 2015
Resigned Clarke, Geoffrey as Director
20 June 2014
Appointed Clarke, Geoffrey as Director
20 June 2014
26 March 2014
26 March 2014
19 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (13)
15 March 2024
24 September 2021
Ceased Samantha Neale — Owns 75–100% of shares
15 September 2020
Ceased Dan Fedisi — Owns 75–100% of shares
12 May 2020
Ceased Suber Nuuer — Owns 75–100% of shares
4 March 2020
Ceased Declan Paul Sutton — Owns 75–100% of shares
7 October 2019
Ceased Liam Martin — Owns 75–100% of shares
25 June 2019
Ceased Tariq Khan Khattak — Owns 75–100% of shares
14 March 2019
27 November 2018
Ceased John Patrick Stevenson — Owns 75–100% of shares
12 June 2018
5 April 2018
Ceased Leslie Donald Copeland — Owns 75–100% of shares
5 December 2017
22 June 2017
Ceased George Radulescu — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | ||||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Micro company accounts | 31 March 2026 | ||
| 29 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 9 June 2025 | Micro company accounts | 31 March 2025 | ||
| 31 May 2025 | Compulsory strike-off action has been discontinued | |||
| 30 May 2025 | Confirmation statement with no updates | 4 January 2025 |
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