THORNWOOD INVESTMENTS LIMITED

Active Alresford

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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THORNWOOD INVESTMENTS LIMITED

Buying and selling of own real estate

Founded 16 May 2017 Active Alresford,, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 15 May 2026 Next due 29 May 2027 11 months remaining
Net assets £25M £25M 2025 year on year
Total assets £25M £25M 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX England

Full company profile for THORNWOOD INVESTMENTS LIMITED (10773545), an active company based in Alresford,, England. Incorporated 16 May 2017. Buying and selling of own real estate. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£25.42M

Increased by £25.42M (+2541671100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 6,285,203 Shares £6.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20246,271,283$6.27m$1
30 Oct 202413,920$14k$1

Officers

Officers

2 active
Status
Dunn, Andrew James AlastairDirectorBritishUnited Kingdom5016 May 2017Active
Parker, Nicholas DuncanDirectorBritishEngland7125 Oct 2024Active

Shareholders

Shareholders (5)

Alastair Andrew Dunn As Trustee Of The Sandra Dunn Children's Settlement Sandra Pauline Dunn As Trustee Of The Sandra Dunn Children's Settlement
64.0%
4,023,497
Andrew James Alastair Dunn
34.3%
2,158,327

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Mr Alastair Andrew Dunn

Scottish

Active
Notified 13 Nov 2024
Residence United Kingdom
DOB June 1944
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mrs Sandra Pauline Dunn

Scottish

Active
Notified 13 Nov 2024
Residence England
DOB April 1946
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mrs Sandra Pauline Dunn

Scottish

Active
Notified 13 Nov 2024
Residence England
DOB April 1946
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Alastair Andrew Dunn

Scottish

Active
Notified 13 Nov 2024
Residence United Kingdom
DOB June 1944
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Andrew James Alastair Dunn

British

Active
Notified 16 May 2017
Residence England
DOB February 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew James Alastair Dunn

British

Active
Notified 16 May 2017
Residence United Kingdom
DOB February 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

THORNWOOD INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
1 May 2026Change Of NameCertificate Change Of Name Company
24 Apr 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
24 Apr 2026Persons With Significant ControlAlastair Andrew Dunn notified as a person with significant control
24 Apr 2026Persons With Significant ControlSandra Pauline Dunn notified as a person with significant control
15 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

1 May 2026 Change Of Name

Certificate Change Of Name Company

24 Apr 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

24 Apr 2026 Persons With Significant Control

Alastair Andrew Dunn notified as a person with significant control

24 Apr 2026 Persons With Significant Control

Sandra Pauline Dunn notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with updates

4 weeks ago on 15 May 2026

Certificate Change Of Name Company

1 months ago on 1 May 2026

Withdrawal Of A Person With Significant Control Statement

1 months ago on 24 Apr 2026

Alastair Andrew Dunn notified as a person with significant control

1 months ago on 24 Apr 2026

Sandra Pauline Dunn notified as a person with significant control

1 months ago on 24 Apr 2026