THORNLEY KELHAM LTD.

06720975
Active Cirencester

Maintenance and repair of motor vehicles

34 employees website.com
Lifestyle and entertainment Maintenance and repair of motor vehicles
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THORNLEY KELHAM LTD.

06720975

Maintenance and repair of motor vehicles

Founded 10 Oct 2008 Active Cirencester, United Kingdom 34 employees website.com
Lifestyle and entertainment Maintenance and repair of motor vehicles

Previous Company Names

THE VINTAGE & CLASSIC PAINTSHOP LIMITED 10 Oct 2008 — 30 Jan 2012
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 Oct 2025 Next due 24 Oct 2026 3 months remaining
Net assets £79K £420K 2024 year on year
Total assets £5M £1M 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Drake House Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL

Website

www.example.com

Full company profile for THORNLEY KELHAM LTD. (06720975), an active lifestyle and entertainment company based in Cirencester, United Kingdom. Incorporated 10 Oct 2008. Maintenance and repair of motor vehicles. 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£384.52k

Increased by £259.08k (+207%)

Net Assets

£79.48k

Increased by £419.71k (+123%)

Total Liabilities

£5.24M

Increased by £1.00M (+24%)

Turnover

N/A

Employees

34

Increased by 3 (+10%)

Debt Ratio

99%

Decreased by 10 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 79 Shares £5.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 202540£1.50m£38k
9 Feb 202139£3.80m£97k

Officers

Officers

3 active
Status
Peter Van De RietDirectorDutchEngland599 Feb 2021Active
Simon Christopher ThornleyDirectorBritishEngland6910 Oct 2008Active
Wayne Martin KelhamDirectorBritishUnited Kingdom5310 Oct 2008Active

Shareholders

Shareholders (3)

Simon Christopher Thornley
59.5%
Nomax
39.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Christopher Thornley

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Peter Van De Riet

Dutch

Active
Notified 9 Feb 2021
Residence England
DOB September 1966
Nature of Control
  • Right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit E, Lakeside Business Park, South Cerney, Cirencester (GL7 5XL) COTSWOLD
Leasehold-20 Oct 2017
Unit BB, Beaver House, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester COTSWOLD
Leasehold-19 Oct 2017
Unit E, Lakeside Business Park, South Cerney, Cirencester (GL7 5XL)
Leasehold
Added 20 Oct 2017
District COTSWOLD
Unit BB, Beaver House, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester
Leasehold
Added 19 Oct 2017
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Nov 2025ResolutionResolutions
3 Nov 2025CapitalAllotment of shares (GBP 198) on 31 Oct 2025
30 Oct 2025OfficersTermination of Wayne Martin Kelham as director on 30 Oct 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with no updates
24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Nov 2025 Resolution

Resolutions

3 Nov 2025 Capital

Allotment of shares (GBP 198) on 31 Oct 2025

30 Oct 2025 Officers

Termination of Wayne Martin Kelham as director on 30 Oct 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 24 Dec 2025

Resolutions

8 months ago on 4 Nov 2025

Allotment of shares (GBP 198) on 31 Oct 2025

8 months ago on 3 Nov 2025

Termination of Wayne Martin Kelham as director on 30 Oct 2025

8 months ago on 30 Oct 2025

Confirmation statement made on 10 Oct 2025 with no updates

8 months ago on 22 Oct 2025