THORNDEN HOLDINGS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
T

THORNDEN HOLDINGS LIMITED

Dormant Company

Founded 10 Mar 2015 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Apr 2026 Next due 24 Mar 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Battersea Square London SW11 3RA United Kingdom

Full company profile for THORNDEN HOLDINGS LIMITED (09481697), an active company based in London, United Kingdom. Incorporated 10 Mar 2015. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

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
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Goodman, Nigel VernonDirectorBritishUnited Kingdom7427 Jun 2018Active
Hickok, Stephen SpauldingDirectorAmericanEngland817 Jun 2015Active

Shareholders

Shareholders (3)

Nigel Goodman
50.0%
50
Stephen Hickok
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Andrew William Hickok

Canadian

Active
Notified 6 Apr 2016
Residence Canada
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Stephen Spaulding Hickok

American

Active
Notified 12 Apr 2026
Residence England
DOB October 1944
Nature of Control
  • Right To Appoint And Remove Directors

Dr Andrew William Hickok

Ceased 12 Apr 2026

Ceased

Group Structure

Group Structure

THORNDEN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with updates
22 Apr 2026Change Of NameCertificate Change Of Name Company
13 Apr 2026Persons With Significant ControlStephen Spaulding Hickok notified as a person with significant control
13 Apr 2026OfficersTermination of Andrew William Hickok as director on 12 Apr 2026
13 Apr 2026Persons With Significant ControlCessation of Andrew William Hickok as a person with significant control on 12 Apr 2026
22 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with updates

22 Apr 2026 Change Of Name

Certificate Change Of Name Company

13 Apr 2026 Persons With Significant Control

Stephen Spaulding Hickok notified as a person with significant control

13 Apr 2026 Officers

Termination of Andrew William Hickok as director on 12 Apr 2026

13 Apr 2026 Persons With Significant Control

Cessation of Andrew William Hickok as a person with significant control on 12 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 10 Mar 2026 with updates

1 months ago on 22 Apr 2026

Certificate Change Of Name Company

1 months ago on 22 Apr 2026

Stephen Spaulding Hickok notified as a person with significant control

1 months ago on 13 Apr 2026

Termination of Andrew William Hickok as director on 12 Apr 2026

1 months ago on 13 Apr 2026

Cessation of Andrew William Hickok as a person with significant control on 12 Apr 2026

1 months ago on 13 Apr 2026