Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Thistle Propco Investment Ltd
- Incorporated
- 26 May 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Duke StreetSt James’sLondonSW1Y 6BN
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2022
British
Born July 1969 (57)
Director · Appointed 8 July 2022
British
Born December 1967 (58)
Director · Appointed 5 July 2022
British
Born February 1975 (51)
Geaves, Geraldine
Secretary · Appointed 26 May 2022
Director · Appointed 26 May 2022
British
Born December 1968 (57)
Officer history (1 former)
27 August 2026
Resigned Hamilton, Edward John as Director
8 July 2022
8 July 2022
8 July 2022
Appointed Hamilton, Edward John as Director
5 July 2022
26 May 2022
Appointed Geaves, Geraldine as Secretary
26 May 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 July 2022
Ceased Hubcap Thistle Investor Co Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£877,894)
- Cash
- £434,574
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £7,127,453 | £7,013,194 | £7,114,083 |
| Debtors | £121,362 | £94,805 | £751,194 |
| Cash | £434,574 | £385,789 | £29,312 |
| Creditors (< 1 year) | £5,155,347 | £681,247 | £3,476,108 |
| Creditors (> 1 year) | £2,850,000 | £6,547,925 | £3,697,925 |
| Net Current Assets | £1,972,106 | £6,331,947 | £3,637,975 |
| Net Assets | (£877,894) | (£215,978) | (£59,950) |
| Shareholder Funds | (£877,894) | (£215,978) | (£59,950) |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Previous accounting period extended | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 22 October 2025 | Director's details changed | |||
| 30 September 2025 | Accounts for a small company | 31 December 2024 |
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