THISTLE ENVIRONMENTAL LIMITED

Active Harrogate

Activities of other holding companies n.e.c.

195 employees website.com
Activities of other holding companies n.e.c.
T

THISTLE ENVIRONMENTAL LIMITED

Activities of other holding companies n.e.c.

Founded 24 Nov 2023 Active Harrogate, England 195 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Nov 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 8 Jan 2026 Next due 7 Dec 2026 7 months remaining
Net assets £4M
Total assets £9M
Total Liabilities £5M
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

80 Station Parade Harrogate North Yorkshire HG1 1HQ England

Full company profile for THISTLE ENVIRONMENTAL LIMITED (15307327), an active company based in Harrogate, England. Incorporated 24 Nov 2023. Activities of other holding companies n.e.c.. 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 (2024–2024)

Cash in Bank

£1.82M

Net Assets

£4.35M

Total Liabilities

£5.05M

Turnover

£9.36M

Employees

195

Debt Ratio

54%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

9 Allotments 57,018 Shares £5.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 2025925£93k£100
29 Oct 202411,600£1.16m£100
29 Oct 20246,269£627k£100
29 Oct 20242,131£213k£100
22 Dec 202312,649£1.26m£100

Officers

Officers

1 active 2 resigned
Status
William George Hazell-smithDirectorBritishEngland3822 Dec 2023Active

Shareholders

Shareholders (1)

Adler & Allan Limited
100.0%
57,019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Adler & Allan Limited

Unknown

Active
Notified 31 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thomas John Stewart Macpherson

Ceased 29 Oct 2024

Ceased

Mornington Partners Limited

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

THISTLE ENVIRONMENTAL LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 23 Nov 2025 with updates
10 Nov 2025ResolutionResolutions
7 Nov 2025MortgageMortgage Satisfy Charge Full
7 Nov 2025Persons With Significant ControlAdler & Allan Limited notified as a person with significant control
7 Nov 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
8 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with updates

10 Nov 2025 Resolution

Resolutions

7 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

7 Nov 2025 Persons With Significant Control

Adler & Allan Limited notified as a person with significant control

7 Nov 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 23 Nov 2025 with updates

3 months ago on 8 Jan 2026

Resolutions

5 months ago on 10 Nov 2025

Mortgage Satisfy Charge Full

5 months ago on 7 Nov 2025

Adler & Allan Limited notified as a person with significant control

5 months ago on 7 Nov 2025

Withdrawal Of A Person With Significant Control Statement

5 months ago on 7 Nov 2025