THORNBURY PARK MANAGEMENT COMPANY LTD

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £143.00 £0.00 2024 year on year

Total assets £143.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Cdp Ltd Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£143.00

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

Share Capital

Share allotments and capital structure

5 Allotments 142 Shares £142 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Dec 2021	A ORDINARY	11	£11	£1
29 Jul 2021	A ORDINARY	8	£8	£1
25 May 2021	A ORDINARY	29	£29	£1
27 Apr 2021	A ORDINARY	31	£31	£1
27 Nov 2020	A ORDINARY	63	£63	£1

Officers

3 active 1 resigned

Show resigned officers

						Status
Jonathan Booth	Director	British	United Kingdom	55	25 Sept 2020	Active
Jonathan Booth	Secretary	Unknown	Unknown	—	25 Sept 2020	Active
Simon Charles Newton Marshall	Director	British	United Kingdom	62	25 Sept 2020	Active

Shareholders

Shareholders (6)


The London Oil Refining Co. Limited	44.1%	63	A Ordinary	10 Mar 2025
The Moran Partnership Llp	20.3%	29	A Ordinary	10 Mar 2025
Thomas Roberts Estates Limited	7.7%	11	A Ordinary	10 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Commercial Development Projects Ltd

United Kingdom

Active

Notified 25 Sept 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

COMMERCIAL DEVELOPMENT PROJECTS LIMITED united kingdom shares 75 to 100 percent

MARSHALL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TRUSTEES OF THE MARSHALL HOLDINGS TRUST united kingdom

THORNBURY PARK MANAGEMENT COMPANY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-09 with updates	View(6 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
14 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-09 with updates	View(6 pages)
29 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)