THISTLEDOWN INVESTMENTS LIMITED

Active
  • Company number
    03650397Copy
    copy info iconCopy
  • Private limited company
  • Incorporated15/10/1998 · 27 years old
  • Financial leasing

Registry details

Reference data exactly as held at Companies House.

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Registered office
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire CV8 2LZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 15/10/2025

    Confirmation statement made on 2025-10-15 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (7 pages)
  3. 03/04/2025

    Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 2025-04-03

    View PDF (1 pages)
  4. 05/11/2024

    Termination of appointment of Jason John Melrose as a secretary on 2024-10-31

    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

Total Exemption Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures THISTLEDOWN INVESTMENTS LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£11.20M2024
374.10%vs 2023

2023: £2.36M

Total Assets

£21.14M2024
-0.70%vs 2023

2023: £21.29M

Cash in Bank

£3.68M2024
-52.93%vs 2023

2023: £7.83M

Total Liabilities

£9.94M2024
-47.47%vs 2023

2023: £18.93M

Employees

42024
-1vs 2023

2023: 5

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 47.47% on 2023. See the full financial analysis for THISTLEDOWN INVESTMENTS LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

52022
52023
42024
YearEmployeesChange
20244-1
202350
20225–

Reported employee count decreased from 5 in 2022 to 4 in 2024. 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

9

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

PersonRolePeriodConnected companies
Nominee Secretary14/10/1998–18/10/199899601
Nominee Director14/10/1998–18/10/199843699
Director13/11/1998–Present47
Director13/11/1998–Present10
Director13/11/1998–31/10/202432
Secretary13/11/1998–31/10/202424
Director18/10/1998–12/11/19984
Secretary18/10/1998–12/11/19982
Director18/10/1998–12/11/19981

Persons with significant control

1

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

PersonPeriodConnected companies
06/04/2016–Present47

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 17/10/2022
Last 12 months
2
-2 vs the year before
Most recent filing
15/10/2025
11 months ago

What changed in the last year

  • Confirmation statementLatest 15/10/2025
  • Accounts filedLatest 30/09/2025

Filing timeline

  1. 15/10/2025

    Confirmation statement made on 2025-10-15 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (7 pages)
  3. 03/04/2025

    Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 2025-04-03

    View PDF (1 pages)
  4. 05/11/2024

    Termination of appointment of Jason John Melrose as a secretary on 2024-10-31

    View PDF (1 pages)
  5. 05/11/2024

    Termination of appointment of Jason John Melrose as a director on 2024-10-31

    View PDF (1 pages)
  6. 15/10/2024

    Confirmation statement made on 2024-10-15 with no updates

    View PDF (3 pages)
  7. 25/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (7 pages)
  8. 17/10/2023

    Confirmation statement made on 2023-10-15 with no updates

    View PDF (3 pages)
  9. 10/10/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (7 pages)
  10. 17/10/2022

    Confirmation statement made on 2022-10-15 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,448 UK companies are similar to THISTLEDOWN INVESTMENTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial leasing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,448 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Financial leasing.Browse the listing

About THISTLEDOWN INVESTMENTS LIMITED

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

THISTLEDOWN INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, based in Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire CV8 2LZ. Companies House classifies its business as Financial leasing, one of 3 SIC classifications on its record. It has been on the register for 27 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £11.20M and 4 employees.

THISTLEDOWN INVESTMENTS LIMITED: frequently asked questions

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

What does THISTLEDOWN INVESTMENTS LIMITED do?

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Companies House records THISTLEDOWN INVESTMENTS LIMITED under 3 registered business activities: Financial leasing (64.91 - SIC 2007), Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).

Is THISTLEDOWN INVESTMENTS LIMITED still active?

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THISTLEDOWN INVESTMENTS LIMITED is recorded as active on the Companies House register, and has been on it since 15/10/1998.

What are THISTLEDOWN INVESTMENTS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £11.20M, total assets of £21.14M, cash in bank of £3.68M and total liabilities of £9.94M.

When did THISTLEDOWN INVESTMENTS LIMITED last file with Companies House?

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The most recent document on the record is dated 15/10/2025: Confirmation statement made on 2025-10-15 with no updates, 11 months ago.

When are THISTLEDOWN INVESTMENTS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs THISTLEDOWN INVESTMENTS LIMITED?

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Companies House lists 9 officers (2 currently in post) and 1 person with significant control.