Thrive by Blackfinch Limited

Active13734526 Private limited company
Incorporated
10 November 2021 (4 years)
Previously known as
Feather Pensions Limited (until 26 June 2025)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
South West
Address
Meadow Barn
Elkstone Studios
Cheltenham
GL53 9PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers

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

Officer details are public data from the Companies House register.

Ownership 2 active

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

Corporate entity · Notified 25 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 16868501
Corporate entity · Notified 10 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05511665

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Back Catalogue Distribution Ltd Has significant influence or control
N.B.D. Holdings Limited Owns 75–100% of shares
Box TV Limited Owns 75–100% of shares
DCD Drama Limited Owns 75–100% of shares
DCD Rights Limited Owns 75–100% of shares
N.B.D. Pictures Limited Owns 75–100% of shares
Prospect Pictures Limited Owns 75–100% of shares
Rize Television Limited Owns 75–100% of shares
September Films Limited Owns 75–100% of shares
Blackfinch Nominees Limited Owns 75–100% of shares
SW Construction (No.2) Limited Status not confirmedOwns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Booking Live Software Ltd Owns 25–50% of shares
Comparesoft Ltd Owns 25–50% of shares
Polished Rock Ltd Owns 25–50% of shares
Staffcircle Ltd Owns 25–50% of shares
Tended Ltd Owns 25–50% of shares
Buckley Trading Group Limited Has significant influence or control
Averly Trading Limited Owns 75–100% of shares
Averly Devco Limited Owns 50–75% of shares
Charwin Homes Limited Owns 75–100% of shares
Charwin Construction Limited Owns 75–100% of shares
Charwin Homes (Great Bromley) Limited Owns 75–100% of shares
Charwin Homes (Martham) Limited Owns 75–100% of shares
Charwin Homes (Sileby) Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Thrive by Blackfinch Limited This company Owns 50–75% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Lyell (Lakes Resort) Limited Owns 75–100% of shares
Voyager Leisure (Dixie Dean) Limited Owns 75–100% of shares
Voyager Leisure (Opco DD) Limited Owns 75–100% of shares
Voyager Leisure (Opco HG) Limited Owns 75–100% of shares
Voyager Leisure (Opco RH) Limited Owns 75–100% of shares
Voyager Leisure (Opo Hotel) Limited Owns 75–100% of shares
Voyager Leisure (Rainhill) Limited Owns 75–100% of shares
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Three Maids Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026

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