39 THURLESTONE ROAD (2003) LIMITED

04985236
Active London

Other accommodation

0 employees website.com
Other accommodation
3

39 THURLESTONE ROAD (2003) LIMITED

04985236

Other accommodation

Founded 4 Dec 2003 Active London, England 0 employees website.com
Other accommodation
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation
Net assets £2 £0 2020 year on year
Total assets £2 £0 2020 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

39 Thurlestone Road London SE27 0PE England

Full company profile for 39 THURLESTONE ROAD (2003) LIMITED (04985236), an active company based in London, England. Incorporated 4 Dec 2003. Other 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 Apr → 31 Mar 2021
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2020)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Mar Year End
2020
31 Mar 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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Amy Tindale

British

Active
Notified 31 Mar 2025
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Benjamin Paul Minett

British

Active
Notified 31 Mar 2025
Residence England
DOB July 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Frank Stansil

British

Active
Notified 1 Dec 2016
Residence England
DOB May 1934
Nature of Control
  • Right To Appoint And Remove Directors

Jade Harrison

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
39 Thurlestone Road (SE27 0PE) LAMBETH
Freehold-4 Apr 2005
39 Thurlestone Road (SE27 0PE)
Freehold
Added 4 Apr 2005
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026OfficersAppointment of Mr Benjamin Paul Minett as director on 22 Jun 2026
22 Jun 2026OfficersTermination of Frank Stansil as director on 21 Jun 2026
22 Jun 2026OfficersTermination of Frank Stansil as director on 21 Jun 2026
3 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025Persons With Significant ControlCessation of Jade Harrison as a person with significant control on 31 Mar 2025
22 Jun 2026 Officers

Appointment of Mr Benjamin Paul Minett as director on 22 Jun 2026

22 Jun 2026 Officers

Termination of Frank Stansil as director on 21 Jun 2026

22 Jun 2026 Officers

Termination of Frank Stansil as director on 21 Jun 2026

3 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Persons With Significant Control

Cessation of Jade Harrison as a person with significant control on 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Benjamin Paul Minett as director on 22 Jun 2026

4 days ago on 22 Jun 2026

Termination of Frank Stansil as director on 21 Jun 2026

4 days ago on 22 Jun 2026

Termination of Frank Stansil as director on 21 Jun 2026

4 days ago on 22 Jun 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 3 Jan 2026

Cessation of Jade Harrison as a person with significant control on 31 Mar 2025

1 years ago on 31 Mar 2025