Thornex Options Limited

Active13695138 Private limited company
Incorporated
21 October 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
North East
Address
Carter House
Pelaw Leazes Lane
Durham
DH1 1TB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2021
British
Born December 1965 (60)
Director · Appointed 21 October 2021
British
Born February 1960 (66)
Director · Appointed 21 October 2021
British
Born May 1997 (29)

Ownership 2 active

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

Corporate entity · Notified 21 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12356645
Corporate entity · Notified 21 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12325251

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Bamburgh Holdings Limited Owns 25–50% of shares
Bamburgh Leisure Limited Owns 75–100% of shares
Lord Crewe Limited Owns 75–100% of shares
Wynyard Leisure Limited Owns 75–100% of shares
CF Land (Hanzard Drive) Limited Owns 25–50% of shares
CF Land Residential Limited Owns 75–100% of shares
Helios Estates Limited Owns 25–50% of shares
Helios Living (Walthamstow) Limited Owns 25–50% of shares
Miura Equities Limited Owns 25–50% of shares
Artium (Roadside) Developments Ltd Owns 25–50% of shares
Acd (SPV1) Ltd Owns 75–100% of shares
Acd (Uttoxeter) Ltd Owns 75–100% of shares
Ard (Castleford) Ltd Owns 75–100% of shares
Artium (York) Developments Limited Owns 75–100% of shares
Artium Helios (Pontefract) Ltd Owns 50–75% of shares
Artium Student Living (Bath) Ltd Owns 75–100% of shares
The Grey Horse (Boldon) Limited DissolvedOwns 50–75% of shares
Thornex Options Limited This company Owns 25–50% of shares
West Wynyard Woodland Limited Owns 25–50% of shares
Wynyard Red Gap Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£2,977)
Debt Ratio
111%
Current Ratio
0.1x

Trend

Net Assets
(£4k) (£2k) £0 2024 2025 (£2,438) (£2,977)
Balance sheet detail
202520242023
Fixed Assets£24,054£24,054£1
Current Assets£1,844£2,358£569
Creditors (< 1 year)£28,875£28,850£1,420
Net Current Assets(£27,031)(£26,492)
Net Assets(£2,977)(£2,438)
Shareholder Funds(£2,977)(£2,438)(£850)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026
16 July 2026Micro company accounts31 October 2025
21 October 2025Confirmation statement with no updates20 October 2025
11 June 2025Micro company accounts31 October 2024
21 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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