Thurling Limited

Active10196001 Private limited company
Incorporated
24 May 2016 (10 years)
Industry
Construction of commercial buildings (41201)
Directors
Simon Richard Pilkington
Accounts type
Small
Region
South East
Address
Old London House
Stoke Row
Henley On Thames
RG9 5QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Shepherd, Anthony Carson
Secretary · Appointed 24 May 2016
Director · Appointed 24 May 2016
British
Born June 1953 (73)
Pilkington, Simon Richard
Director · Appointed 24 May 2016
British
Born March 1967 (59)
Director · Appointed 24 May 2016
British
Born February 1948 (78)

Ownership 1 active

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

Corporate entity · Notified 14 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06820541
Former controllers (4)
14 October 2026
Ceased Michael Richard Moody — Has significant influence or control
14 October 2026
Ceased David Lytton Kremer — Has significant influence or control
14 October 2026
Ceased Simon Richard Pilkington — Has significant influence or control
14 October 2026
Ceased Anthony Carson Shepherd — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bema Sports Company Limited Owns 75–100% of shares
John Adams Leisure Limited Owns 75–100% of shares
John Adams Trading Company Limited Owns 75–100% of shares
Peterkin Group Ltd Owns 75–100% of shares
Peterkin UK Ltd Owns 75–100% of shares
Thurling Limited This company Owns 75–100% of shares
Toy Brokers Limited Owns 75–100% of shares

Financials

Net Assets
£2,972,837
Cash
£4,443
Profit
£461,134
Debt Ratio
76%
Current Ratio
0.0x
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £1,732,408 £2,127,236 £2,511,703 £2,972,837
Balance sheet detail
2024202320222021
Fixed Assets£12,490,706£12,503,835£12,516,965£12,530,094
Current Assets£84,353£20,116£19,416£67,599
Cash£4,443£5,765£2,486£23,410
Creditors (< 1 year)£9,186,540£9,619,709£10,036,397£10,599,292
Net Current Assets(£9,102,187)(£9,599,593)(£10,016,981)(£10,531,693)
Net Assets£2,972,837£2,511,703£2,127,236£1,732,408
Shareholder Funds£2,972,837£2,511,703£2,127,236£1,732,408

Filings

Filing history not loaded yet. See it on Companies House

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