Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Thornhaugh Prestige Ltd
- Incorporated
- 3 July 2014 (12 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- 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 (12 former)
15 March 2024
Resigned Martin, Paul as Director
15 March 2024
18 February 2022
Appointed Martin, Paul as Director
18 February 2022
Resigned Jones, Janet as Director
26 October 2020
Appointed Jones, Janet as Director
26 October 2020
7 July 2020
7 July 2020
Resigned Orr, Crispin as Director
5 August 2019
5 August 2019
Appointed Orr, Crispin as Director
20 February 2018
Resigned Arshad, Ghazala as Director
20 February 2018
28 September 2017
28 September 2017
Appointed Arshad, Ghazala as Director
5 April 2017
5 April 2017
Resigned Bennett, Christopher as Director
12 September 2016
Resigned Millett, Russell as Director
12 September 2016
Appointed Bennett, Christopher as Director
18 March 2016
Appointed Millett, Russell as Director
18 March 2016
Resigned Badii, Constantin as Director
20 March 2015
Appointed Badii, Constantin as Director
20 March 2015
Resigned Morris, David as Director
1 August 2014
Appointed Morris, David as Director
1 August 2014
3 July 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 (8)
15 March 2024
Ceased Paul Martin — Owns 75–100% of shares
18 February 2022
Ceased Janet Jones — Owns 75–100% of shares
26 October 2020
7 July 2020
Ceased Crispin Orr — Owns 75–100% of shares
5 August 2019
20 February 2018
Ceased Ghazala Arshad — Owns 75–100% of shares
28 September 2017
12 September 2016
Ceased Russell Millett — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £71 | |
| Creditors (< 1 year) | £0 | £70 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 2 February 2026 | Micro company accounts | 31 July 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 7 March 2025 | Micro company accounts | 31 July 2024 | ||
| 12 July 2024 | Confirmation statement with no updates | 20 June 2024 |
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