CompanyTrack
T

THISTLE INVESTMENTS (ERM) LIMITED

Dissolved Basildon

Non-trading company

0 employees
Non-trading company
T

THISTLE INVESTMENTS (ERM) LIMITED

Non-trading company

Founded 17 Sept 2014 Dissolved Basildon, United Kingdom 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets £5.73M £1.79M 2022 year on year
Total assets £219.54M £27.16M 2022 year on year
Total Liabilities £213.81M £25.37M 2022 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Credit Report

Discover THISTLE INVESTMENTS (ERM) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£88.47M

Increased by £4.58M (+5%)

Net Assets

£5.73M

Decreased by £1.79M (-24%)

Total Liabilities

£213.81M

Decreased by £25.37M (-11%)

Turnover

£9.62M

Decreased by £289.00k (-3%)

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 active 2 resigned
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown17 Sept 2014Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown17 Sept 2014Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown17 Sept 2014Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom631 Feb 2023Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
12 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THISTLE INVESTMENTS (ERM) LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
24 Mar 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
24 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
24 Mar 2025ResolutionResolutionsView(1 page)
24 Mar 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
20 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

24 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Mar 2025 Resolution

Resolutions

24 Mar 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

3 months ago on 20 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 24 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 24 Mar 2025

Resolutions

10 months ago on 24 Mar 2025

Liquidation Voluntary Declaration Of Solvency

10 months ago on 24 Mar 2025