THIRLSTONE PLC

Active Cobham

Dormant Company

0 employees website.com
Dormant Company
T

THIRLSTONE PLC

Dormant Company

Founded 19 Jun 1990 Active Cobham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

THE THIRLSTONE GROUP LIMITED 19 Jun 1990 — 28 Oct 1999
Accounts Submitted 6 Nov 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 20 Jun 2025 Next due 4 Jul 2026 24 days remaining
Net assets £50K £0 2025 year on year
Total assets £505K £0 2025 year on year
Total Liabilities £455K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Full company profile for THIRLSTONE PLC (02513432), an active company based in Cobham, United Kingdom. Incorporated 19 Jun 1990. Dormant Company. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

£455.10k

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Berkeley Guarantee One Limited
90.0%
Berkeley Eighty-one Limited
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

THIRLSTONE PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 1 Oct 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
29 Oct 2024AccountsAnnual accounts made up to 30 Apr 2024
20 Jun 2024Confirmation StatementConfirmation statement made on 19 Jun 2024 with no updates
6 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

3 Oct 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 1 Oct 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 30 Apr 2024

20 Jun 2024 Confirmation Statement

Confirmation statement made on 19 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

7 months ago on 6 Nov 2025

Appointment of Mr Neil Leslie Eady as director on 1 Oct 2025

8 months ago on 3 Oct 2025

Confirmation statement made on 20 Jun 2025 with no updates

11 months ago on 20 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Oct 2024

Confirmation statement made on 19 Jun 2024 with no updates

1 years ago on 20 Jun 2024