Thorney Leys Developments Limited

Active10752829 Private limited company
Incorporated
3 May 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Director · Appointed 16 May 2017
British
Born July 1976 (50)
Officer history (6 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 May 2022
Resigned Morgan, Jonathan Michael as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
31 March 2022
Appointed Conway, Gary Alexander as Director
24 May 2017
Appointed Morgan, Jonathan Michael as Director
16 May 2017
Resigned Cole, John as Director
16 May 2017
Resigned Goldstein, Jonathan Simon as Director
16 May 2017
Appointed Conway, David Edward as Director
3 May 2017
Appointed O'Sullivan, Donagh as Director
3 May 2017
Appointed Goldstein, Jonathan Simon as Director
3 May 2017
Appointed Porter, Allan William as Secretary
3 May 2017
Appointed Cole, John as Director
3 May 2017
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629
Former controllers (1)
16 May 2017
Ceased Galliard Developments Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Galliard Holdings Limited Owns 75–100% of shares
Acorn & GH (RF) Limited Owns 50–75% of shares
Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)
Apsley Galliard Connect Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
BDL (Churchill) Limited Owns 75–100% of shares
BDL (Civic) Limited Owns 75–100% of shares
BDL (Nazeing) Limited Owns 25–50% of shares
BDL CP12 Limited Owns 25–50% of shares
Belsize Park Developments Limited Owns 75–100% of shares
Castillo Holdco Limited Owns 25–50% of shares
Castillo Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Central Living (Exeter) Limited Owns 75–100% of shares
Cheamfold Limited Owns 75–100% of shares
Chiltern Court Properties Limited Owns 75–100% of shares
Cliffgold Limited Owns 25–50% of shares
Thorney Leys Developments Limited This company Owns 75–100% of shares
Galliard Homes (PP) Limited Owns 50–75% of shares
Galliard Investments Limited Owns 75–100% of shares
GHL (Stevenage) Limited Owns 75–100% of shares
Galliard Remediation Limited Owns 75–100% of shares
GDL Holdco Limited Owns 75–100% of shares
Galliard Developments Limited Owns 75–100% of shares
GDL (Romford) Limited Owns 75–100% of shares
GDL (Tower Bridge Road) Limited Owns 50–75% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Westgate House Developments Limited Owns 25–50% of shares
The Property Club Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£181,756
Cash
£402,198
Profit Before Tax
£1,706,982
Current Ratio
2.4x
Return on Equity
939%

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2024 2025 (£1,525,226) £181,756
Balance sheet detail
20252024
Current Assets£9,643,460£8,151,563
Debtors£220,563£236,406
Cash£402,198£521,511
Creditors (< 1 year)£3,977,652£4,214,177
Creditors (> 1 year)£5,484,052£5,462,612
Net Current Assets£5,665,808£3,937,386
Net Assets£181,756
Shareholder Funds£181,756(£1,525,226)

Filings 41

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates2 May 2026
22 October 2025Full accounts31 March 2025
7 May 2025Confirmation statement with no updates2 May 2025
15 April 2025Termination of appointment of a director
15 April 2025Appointment of a director
Show all 41 filings

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