Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Thorntons Wealth Management Limited
- Incorporated
- 3 January 2003 (23 years)
- Previously known as
- Matheson Financial Consulting Limited (until 14 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Elizabeth Frances Thomas
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Dundee One5 West Victoria Dock RoadDundeeDD1 3JT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
Also at MHBL (Holdings) Limited (proposed for strike-off) · more companies
British
Born January 1973 (53)
Thomas, Elizabeth Frances
Director · Appointed 2 February 2026
British
Born October 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09219442
Former controllers (3)
9 December 2020
Ceased Matheson Consulting Limited — Owns 75–100% of shares
6 April 2016
Ceased Rory Matheson — Owns 25–50% of shares
6 April 2016
Ceased Lisa Matheson — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
DD1 Holdings Ltd Owns 75–100% of shares
Sonas Wealth Management Ltd Owns 75–100% of shares (as a firm)
Matheson Consulting Limited Owns 75–100% of shares
Thorntons Wealth Management Limited This company Owns 75–100% of shares
Thorntons Financial Planning Limited Owns 75–100% of shares (as a firm)
Robson Macintosh & Company Ltd. Owns 75–100% of shares
Thorntons Financial Planning Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £70,830
- Cash
- £26,271
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £115,176 | £27,244 | £15,146 | £25,055 |
| Current Assets | £932,733 | £1,024,330 | £660,245 | |
| Debtors | £906,462 | £948,517 | £357,282 | |
| Cash | £26,271 | £10,330 | £75,813 | £302,963 |
| Creditors (< 1 year) | £973,437 | £884,616 | £254,630 | £155,015 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£40,704) | £769,700 | £505,230 | |
| Net Assets | £70,830 | £562,516 | £775,696 | £521,135 |
| Shareholder Funds | £70,830 | £562,516 | £775,696 | £521,135 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 31 August 2026 | Statement of capital following an allotment of shares | |||
| 16 April 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 |
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