THISTLE WIND PARTNERS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 07/08/2026

    Change of details for Deme Group Nv as a person with significant control on 2026-08-05

    View PDF (2 pages)
  2. 06/08/2026

    Termination of appointment of Pierre Lestienne as a director on 2026-08-05

    View PDF (1 pages)
  3. 06/08/2026

    Termination of appointment of Louis Blanchard as a director on 2026-08-05

    View PDF (1 pages)
  4. 10/11/2025

    Resolutions

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/07/2027Filing deadline

Next statement date
14/07/2027
Last statement dated
14/07/2026

See the full filing history

Financial performance

The latest figures THISTLE WIND PARTNERS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£1.80M2025
117.16%vs 2024

2024: £827.78K

Total Assets

£7.24M2025
-44.02%vs 2024

2024: £12.93M

Cash in Bank

£2.95M2025
-51.42%vs 2024

2024: £6.07M

Total Liabilities

£5.44M2025
-55.04%vs 2024

2024: £12.11M

Employees

312025
+3vs 2024

2024: 28

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 55.04% on 2024. See the full financial analysis for THISTLE WIND PARTNERS LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

12022
102023
282024
312025
YearEmployeesChange
202531+3
202428+18
202310+9
20221–

Reported employee count increased from 1 in 2022 to 31 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director15/07/2021–Present0
Director04/04/2022–Present2
Director04/04/2022–07/03/20232
Director12/05/2022–07/12/20226
Director07/03/2023–05/08/20262
Director14/11/2023–Present2
Secretary15/07/2021–07/03/20230
Director04/04/2022–06/11/20232
Director04/04/2022–05/08/20262
Director12/05/2022–07/12/202247

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
29/06/2022–Present3
13/01/2022–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
24
Since 20/12/2022
Last 12 months
7
+1 vs the year before
Most recent filing
07/08/2026
1 month ago

What changed in the last year

  • Officer changes (3)Latest 07/08/2026

Filing timeline

  1. 07/08/2026

    Change of details for Deme Group Nv as a person with significant control on 2026-08-05

    View PDF (2 pages)
  2. 06/08/2026

    Termination of appointment of Pierre Lestienne as a director on 2026-08-05

    View PDF (1 pages)
  3. 06/08/2026

    Termination of appointment of Louis Blanchard as a director on 2026-08-05

    View PDF (1 pages)
  4. 10/11/2025

    Resolutions

    View PDF (1 pages)
  5. 10/11/2025

    Memorandum and Articles of Association

    View PDF (24 pages)
  6. 06/11/2025

    Memorandum and Articles of Association

    View PDF (24 pages)
  7. 06/11/2025

    Resolutions

    View PDF (3 pages)
  8. 30/09/2025

    Accounts for a medium company made up to 2024-12-31

    View PDF (28 pages)
  9. 23/07/2025

    Confirmation statement made on 2025-07-14 with updates

    View PDF (3 pages)
  10. 23/07/2025

    Change of details for Deme Group N.V. as a person with significant control on 2025-01-01

    View PDF (2 pages)
  11. 08/04/2025

    Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

    View PDF (1 pages)
  12. 14/02/2025

    Withdrawal of a person with significant control statement on 2025-02-14

    View PDF (2 pages)

Showing 12 of 24 filings

See when the next accounts and confirmation statement are due

Similar companies

94 UK companies are similar to THISTLE WIND PARTNERS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

94 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About THISTLE WIND PARTNERS LIMITED

A short description of the company, written from its Companies House record.

THISTLE WIND PARTNERS LIMITED is a private limited company registered in the United Kingdom, based in Ibex House, Baker Street, Weybridge, Surrey KT13 8AH. Companies House classifies its business as Development of building projects. It has been on the register for 5 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.80M and 31 employees.

THISTLE WIND PARTNERS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THISTLE WIND PARTNERS LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).

THISTLE WIND PARTNERS LIMITED is recorded as active on the Companies House register, and has been on it since 15/07/2021.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.80M, total assets of £7.24M, cash in bank of £2.95M and total liabilities of £5.44M.

The most recent document on the record is dated 07/08/2026: Change of details for Deme Group Nv as a person with significant control on 2026-08-05, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/07/2027.

Companies House lists 10 officers (3 currently in post) and 2 people with significant control.