Company Profile
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SmallThornley Kelham Ltd.
06720975•Private Limited With Share Capital
Drake House, Lakeside Business Park, Cirencester, GL75XL
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Incorporated
10/10/2008
Company Age
18 years
Directors
2
Employees
33
SIC Code
45200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Thornley Kelham Ltd. (06720975) is a private limited with share capital incorporated on 10/10/2008 (18 years old) and registered in cirencester, GL75XL. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Private Limited With Share Capital
SIC: 45200
Small
Incorporated 10/10/2008
GL75XL
33 employees
Financial Overview
Total Assets
£3.62M
Liabilities
£3.25M
Net Assets
£368.9K
Est. Turnover
£4.10M
AI Estimated
Unreported
Cash
£187.8K
Key Metrics
33
Employees
2
Directors
3
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Resolution
Category:Resolution
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Capital Alter Shares Consolidation
Category:Capital
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Memorandum Articles
Category:Incorporation
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:11-08-2014
Resolution
Category:Resolution
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Legacy
Category:Mortgage
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Capital Allotment Shares
Category:Capital
Date:01-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Legacy
Category:Mortgage
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Legacy
Category:Accounts
Date:30-12-2008
Legacy
Category:Mortgage
Date:30-12-2008
Legacy
Category:Officers
Date:23-10-2008
Incorporation Company
Category:Incorporation
Date:10-10-2008
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months1
60 Months19
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025
Trading Addresses
Drake House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL75XLRegistered
Related Companies
3
Contact
Drake House, Lakeside Business Park, Cirencester, GL75XL