39 THURLESTONE ROAD (2003) LIMITED

Active London

Other accommodation

0 employees website.com
Other accommodation
3

39 THURLESTONE ROAD (2003) LIMITED

Other accommodation

Founded 4 Dec 2003 Active London, England 0 employees website.com
Other accommodation
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Dec 2024 Next due 18 Dec 2025 6 months overdue
Net assets £2 £0 2020 year on year
Total assets £2 £0 2020 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

39 Thurlestone Road London SE27 0PE England

Full company profile for 39 THURLESTONE ROAD (2003) LIMITED (04985236), an active company based in London, England. Incorporated 4 Dec 2003. Other accommodation. 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 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2014–2020)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
Dec 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
Stansil, FrankSecretaryBritishUnknown1 Dec 2005Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Amy Tindale

British

Active
Notified 31 Mar 2025
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Benjamin Paul Minett

British

Active
Notified 31 Mar 2025
Residence England
DOB July 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Frank Stansil

British

Active
Notified 1 Dec 2016
Residence England
DOB May 1934
Nature of Control
  • Right To Appoint And Remove Directors

Jade Harrison

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
39 Thurlestone Road (SE27 0PE) LAMBETH
Freehold-4 Apr 2005
39 Thurlestone Road (SE27 0PE)
Freehold
Added 4 Apr 2005
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025OfficersAppointment of Mr Benjamin Paul Minett as director on 31 Mar 2025
31 Mar 2025OfficersTermination of Jade Harrison as director on 31 Mar 2025
31 Mar 2025Persons With Significant ControlCessation of Jade Harrison as a person with significant control on 31 Mar 2025
31 Mar 2025Persons With Significant ControlBenjamin Paul Minett notified as a person with significant control
3 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Officers

Appointment of Mr Benjamin Paul Minett as director on 31 Mar 2025

31 Mar 2025 Officers

Termination of Jade Harrison as director on 31 Mar 2025

31 Mar 2025 Persons With Significant Control

Cessation of Jade Harrison as a person with significant control on 31 Mar 2025

31 Mar 2025 Persons With Significant Control

Benjamin Paul Minett notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 3 Jan 2026

Appointment of Mr Benjamin Paul Minett as director on 31 Mar 2025

1 years ago on 31 Mar 2025

Termination of Jade Harrison as director on 31 Mar 2025

1 years ago on 31 Mar 2025

Cessation of Jade Harrison as a person with significant control on 31 Mar 2025

1 years ago on 31 Mar 2025

Benjamin Paul Minett notified as a person with significant control

1 years ago on 31 Mar 2025