THISTLEDOWN PROPERTIES LIMITED

Active Kenilworth

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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THISTLEDOWN PROPERTIES LIMITED

Buying and selling of own real estate

Founded 31 Oct 1996 Active Kenilworth, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

STAGENOVEL LIMITED 31 Oct 1996 — 9 Dec 1996
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 3 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £-316K £48K 2024 year on year
Total assets £2M £12K 2024 year on year
Total Liabilities £2M £60K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire CV8 2LZ England

Full company profile for THISTLEDOWN PROPERTIES LIMITED (03271608), an active company based in Kenilworth, England. Incorporated 31 Oct 1996. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£88.22k

Decreased by £12.20k (-12%)

Net Assets

-£315.60k

Increased by £47.96k (+13%)

Total Liabilities

£2.30M

Decreased by £60.16k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Georgina Belinda AndersonDirectorBritishEngland6618 Nov 1996Active

Shareholders

Shareholders (2)

Alexander Campbell Anderson
50.0%
Georgina Belinda Anderson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Georgina Belinda Anderson

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alexander Campbell Anderson

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

THISTLEDOWN PROPERTIES LIMITED Current Company
MORLEY LEISURE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Wellington Farm, Littledean, Cinderford (GL14 2TU) FOREST OF DEAN
Freehold-5 Jul 2007
land at The Grange, Littledean FOREST OF DEAN
Freehold-5 Jul 2007
land lying to the west of Maidenham Farm, Littledean, Cinderford, (GL14 3NU) FOREST OF DEAN
Freehold-5 Jul 2007
Grange Leys, Bunny Hill, Costock RUSHCLIFFE
Freehold-6 Jan 1997
Wellington Farm, Littledean, Cinderford (GL14 2TU)
Freehold
Added 5 Jul 2007
District FOREST OF DEAN
land at The Grange, Littledean
Freehold
Added 5 Jul 2007
District FOREST OF DEAN
land lying to the west of Maidenham Farm, Littledean, Cinderford, (GL14 3NU)
Freehold
Added 5 Jul 2007
District FOREST OF DEAN
Grange Leys, Bunny Hill, Costock
Freehold
Added 6 Jan 1997
District RUSHCLIFFE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
31 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
3 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Nov 2024Confirmation StatementConfirmation statement made on 31 Oct 2024 with no updates
5 Nov 2024OfficersTermination of Jason John Melrose as director on 31 Oct 2024
3 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

3 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Nov 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with no updates

5 Nov 2024 Officers

Termination of Jason John Melrose as director on 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 31 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Apr 2025

Confirmation statement made on 31 Oct 2024 with no updates

1 years ago on 14 Nov 2024

Termination of Jason John Melrose as director on 31 Oct 2024

1 years ago on 5 Nov 2024