Thistle Initiatives Group Limited

Active13048754 Private limited company
Incorporated
27 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
4 St. Paul's Churchyard
London
EC4M 8AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born August 1962 (64)
Director · Appointed 19 February 2026
British
Born January 1968 (58)
Director · Appointed 27 November 2020
British
Born August 1977 (49)
Officer history (6 former)
16 June 2026
Resigned Knight, Alexander William as Director
16 June 2026
Resigned Tahmasebi, Elliot Auria as Director
16 June 2026
Resigned Husler, Mark Ian as Director
27 February 2026
Appointed Knight, Susan Elizabeth as Director
19 February 2026
Appointed Knight, Alexander William as Director
19 February 2026
Appointed Friedrichs, Scott Dieter as Director
12 December 2025
Resigned Bellenger, Michael Graham as Director
1 July 2025
Resigned Long, Sophie Elizabeth as Director
30 April 2025
Resigned Bull, Justin Bartholomew Peter as Director
6 July 2023
Appointed Husler, Mark Ian as Director
13 October 2022
Appointed Bull, Justin Bartholomew Peter as Director
13 October 2022
Appointed Long, Sophie Elizabeth as Director
13 October 2022
Appointed Tahmasebi, Elliot Auria as Director
27 November 2020
Appointed Dingwall, James Malcolm as Director
27 November 2020
Appointed Bellenger, Michael Graham as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13045283

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Thistle Initiatives Group Limited This company Owns 75–100% of shares
Thistle Initiatives Holdings Limited Owns 75–100% of shares
Thistle Initiatives Limited Owns 75–100% of shares
Whitby 2 (Acl) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£151)
Cash
£151
Profit
(£180)
Debt Ratio
100%
Current Ratio
1763.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2021 2023 2024 2025 £1,000 £25,249 £29 (£151)
Balance sheet detail
20252024202320222021
Fixed Assets£1,000£1,000
Current Assets£2,471,233£2,225,887£1,979,969
Debtors£2,471,082£2,201,457£1,955,319£100
Cash£151£24,430£24,650£12,740£1,000
Creditors (< 1 year)£1,401£25,401£401
Creditors (> 1 year)£1,955,319
Net Current Assets£2,469,832£1,979,568£12,840
Net Assets(£151)£29£25,249£1,000
Shareholder Funds(£151)£29£25,249£13,840£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed

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