THISTLE-PEAT HOLDCO LIMITED

Active Edinburgh

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
T

THISTLE-PEAT HOLDCO LIMITED

Buying and selling of own real estate

Founded 24 Mar 2014 Active Edinburgh, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

ENSCO 445 LIMITED 24 Mar 2014 — 10 Jun 2014
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Mar 2026 Next due 7 Apr 2027 11 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Thistle House Thistle Street Edinburgh EH2 1DF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THISTLE-PEAT HOLDCO LIMITED (SC473344), an active company based in Edinburgh, United Kingdom. Incorporated 24 Mar 2014. 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 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

£1.00k

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
Stephen, Derek WilliamDirectorBritishUnited Kingdom7520 May 2014Active

Shareholders

Shareholders (4)

Jennifer Jane Stephen
25.0%
Derek William Stephen
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Derek William Stephen

British

Active
Notified 19 Mar 2017
Residence United Kingdom
DOB November 1950
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Mr Derek William Stephen

British

Active
Notified 19 Mar 2017
Residence United Kingdom
DOB November 1950
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm

Mr Derek William Stephen

Ceased 7 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Persons With Significant ControlCessation of Derek William Stephen as a person with significant control on 2026-04-07
7 Apr 2026Persons With Significant ControlNotification of a person with significant control statement
24 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-24 with updates
23 Sept 2025AccountsAnnual accounts made up to 2025-03-31
24 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-24 with updates
7 Apr 2026 Persons With Significant Control

Cessation of Derek William Stephen as a person with significant control on 2026-04-07

7 Apr 2026 Persons With Significant Control

Notification of a person with significant control statement

24 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-24 with updates

23 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

24 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-24 with updates

Recent Activity

Latest Activity

Cessation of Derek William Stephen as a person with significant control on 2026-04-07

1 weeks ago on 7 Apr 2026

Notification of a person with significant control statement

1 weeks ago on 7 Apr 2026

Confirmation statement made on 2026-03-24 with updates

3 weeks ago on 24 Mar 2026

Annual accounts made up to 2025-03-31

6 months ago on 23 Sept 2025

Confirmation statement made on 2025-03-24 with updates

1 years ago on 24 Mar 2025