THORGILLS PROPERTY GROUP LIMITED

Active Wokingham

Dormant Company

0 employees website.com
Dormant Company
T

THORGILLS PROPERTY GROUP LIMITED

Dormant Company

Founded 18 Apr 2008 Active Wokingham, England 0 employees website.com
Dormant Company

Previous Company Names

THORGILLS LIMITED 18 Apr 2008 — 21 Jan 2019
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Oct 2025 Next due 20 Oct 2026 5 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England

Full company profile for THORGILLS PROPERTY GROUP LIMITED (06570368), an active company based in Wokingham, England. Incorporated 18 Apr 2008. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Paul Leonard AitchisonDirectorAustralianUnited Kingdom4629 Oct 2021Active

Shareholders

Shareholders (2)

The Romans Group (uk) Limited
76.0%
76
The Romans Group (uk) Limited
24.0%
24

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 29 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Susan Jane Madden

Ceased 29 Oct 2021

Ceased

Paulina Madden

Ceased 29 Oct 2021

Ceased

Ben Madden

Ceased 29 Oct 2021

Ceased

Group Structure

Group Structure

THORGILLS PROPERTY GROUP LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, 44 High Street, Brentford (TW8 0BB) HOUNSLOW
Leasehold-6 Jan 2016
Unit 1, 44 High Street, Brentford (TW8 0BB)
Leasehold
Added 6 Jan 2016
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
30 Sept 2025Persons With Significant ControlChange to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Oct 2024Confirmation StatementConfirmation statement made on 6 Oct 2024 with updates
13 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

30 Sept 2025 Persons With Significant Control

Change to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Oct 2024 Confirmation Statement

Confirmation statement made on 6 Oct 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Oct 2025 with no updates

6 months ago on 13 Oct 2025

Change to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025

7 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 15 Sept 2025

Confirmation statement made on 6 Oct 2024 with updates

1 years ago on 18 Oct 2024