THR NUMBER TWO LIMITED

Active London

Activities of real estate investment trusts

0 employees website.com
Activities of real estate investment trusts
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THR NUMBER TWO LIMITED

Activities of real estate investment trusts

Founded 16 Dec 2013 Active London, United Kingdom 0 employees website.com
Activities of real estate investment trusts

Previous Company Names

DMWSL 755 LIMITED 16 Dec 2013 — 7 Apr 2014
Accounts Submitted 14 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 8 months remaining
Net assets £41M £1M 2024 year on year
Total assets £42M £1M 2024 year on year
Total Liabilities £723K £1K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom

Full company profile for THR NUMBER TWO LIMITED (08816684), an active company based in London, United Kingdom. Incorporated 16 Dec 2013. Activities of real estate investment trusts. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£519.00k

Increased by £406.00k (+359%)

Net Assets

£41.22M

Increased by £1.39M (+3%)

Total Liabilities

£723.00k

Decreased by £1.00k (-0%)

Turnover

£3.17M

Decreased by £104.00k (-3%)

Employees

N/A

Debt Ratio

2%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,400,000 Shares £10.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 202110,400,000£10.40m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thr Number One Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thr Number One Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THR NUMBER ONE PLC united kingdom
THR NUMBER TWO LIMITED Current Company
THR NUMBER 9 LIMITED united kingdom

Charges

Charges

5 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Iceni House Care Home, Jack Boddy Way, Swaffham (PE37 7HJ) BRECKLAND
Freehold-12 Feb 2015
Buckingham Lodge Care Home, Buckingham Close, Carbrooke, Thetford (IP25 6WL) BRECKLAND
Freehold£5,600,00011 Aug 2014
Bromford Lane Care Centre, 28 Fairholme Road, Birmingham (B36 8HP) BIRMINGHAM
Freehold£9,175,0001 Jul 2014
Iceni House Care Home, Jack Boddy Way, Swaffham (PE37 7HJ)
Freehold
Added 12 Feb 2015
District BRECKLAND
Buckingham Lodge Care Home, Buckingham Close, Carbrooke, Thetford (IP25 6WL)
Freehold £5,600,000
Added 11 Aug 2014
District BRECKLAND
Bromford Lane Care Centre, 28 Fairholme Road, Birmingham (B36 8HP)
Freehold £9,175,000
Added 1 Jul 2014
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
15 Jun 2025OfficersTermination of Stanley Gordon Bland as director on 4 Jun 2025
15 Jun 2025OfficersAppointment of Mr James Kenneth Mackenzie as director on 4 Jun 2025
30 Jan 2025AccountsAnnual accounts made up to 30 Jun 2024
14 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

15 Jun 2025 Officers

Termination of Stanley Gordon Bland as director on 4 Jun 2025

15 Jun 2025 Officers

Appointment of Mr James Kenneth Mackenzie as director on 4 Jun 2025

30 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 14 Mar 2026

Confirmation statement made on 16 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Termination of Stanley Gordon Bland as director on 4 Jun 2025

10 months ago on 15 Jun 2025

Appointment of Mr James Kenneth Mackenzie as director on 4 Jun 2025

10 months ago on 15 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 30 Jan 2025