THACKRAY HOUSE LTD

Active Callander

Hotels and similar accommodation

0 employees website.com
Lifestyle and entertainment Hotels and similar accommodationLicensed restaurants
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THACKRAY HOUSE LTD

Hotels and similar accommodation

Founded 29 Dec 1998 Active Callander, United Kingdom 0 employees website.com
Lifestyle and entertainment Hotels and similar accommodationLicensed restaurants

Previous Company Names

ROMAN CAMP HOTEL LIMITED 28 May 1999 — 9 Dec 2025
FORDIE ESTATE LIMITED 12 Apr 1999 — 28 May 1999
ROMAN CAMP HOTEL LIMITED 29 Dec 1998 — 12 Apr 1999
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Feb 2026 Next due 12 Jan 2027 8 months remaining
Net assets £-316K £248K 2024 year on year
Total assets £1M £84K 2024 year on year
Total Liabilities £2M £164K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Roman Camp Hotel Main Street Callander Perthshire FK17 8BG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THACKRAY HOUSE LTD (SC192246), an active lifestyle and entertainment company based in Callander, United Kingdom. Incorporated 29 Dec 1998. Hotels and similar accommodation. 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 (2014–2024)

Cash in Bank

£23.62k

Decreased by £31.78k (-57%)

Net Assets

-£315.86k

Decreased by £248.21k (-367%)

Total Liabilities

£1.61M

Increased by £164.03k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

124%

Increased by 19 (+18%)

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 Capital

Share allotments and capital structure

1 Allotment 100,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 May 2021100,000£100k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Gail Thackray
100.0%
200,000
Sidebell Capital Partners Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Gail Thackray

British

Active
Notified 28 Nov 2025
Residence United States
DOB December 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 29 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sidebell Limited

Ceased 29 Mar 2021

Ceased

Group Structure

Group Structure

THACKRAY HOUSE LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with updates
9 Dec 2025Change Of NameCertificate Change Of Name Company
8 Dec 2025OfficersAppointment of Gail Thackray as director on 28 Nov 2025
8 Dec 2025Persons With Significant ControlGail Thackray notified as a person with significant control
8 Dec 2025OfficersTermination of Simon Anthony Richards as director on 28 Nov 2025
19 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with updates

9 Dec 2025 Change Of Name

Certificate Change Of Name Company

8 Dec 2025 Officers

Appointment of Gail Thackray as director on 28 Nov 2025

8 Dec 2025 Persons With Significant Control

Gail Thackray notified as a person with significant control

8 Dec 2025 Officers

Termination of Simon Anthony Richards as director on 28 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Dec 2025 with updates

2 months ago on 19 Feb 2026

Certificate Change Of Name Company

4 months ago on 9 Dec 2025

Appointment of Gail Thackray as director on 28 Nov 2025

4 months ago on 8 Dec 2025

Gail Thackray notified as a person with significant control

4 months ago on 8 Dec 2025

Termination of Simon Anthony Richards as director on 28 Nov 2025

4 months ago on 8 Dec 2025