THORBURN GROUP (BERWICK) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Ramparts Business Park, 20 Kings Mount, Berwick-Upon-Tweed, Northumberland TD15 1TQ
Accounts type
Audit Exemption Subsidiary

Company activity

Every document filed at Companies House for this company.

Pre-Score for UK companies is coming soon
  1. 07/09/2026

    Audit exemption subsidiary accounts made up to 2025-11-30

    View PDF (9 pages)
  2. 07/09/2026

    Notice of agreement to exemption from audit of accounts for period ending 30/11/25

    View PDF (1 pages)
  3. 07/09/2026

    Consolidated accounts of parent company for subsidiary company period ending 30/11/25

    View PDF (40 pages)
  4. 07/09/2026

    Audit exemption statement of guarantee by parent company for period ending 30/11/25

    View PDF (3 pages)

Accounts and confirmation statement

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

Annual accounts

Audit Exemption Subsidiary accounts

On schedule

31/08/2027Filing deadline

Next accounts made up to
30/11/2026
Last accounts made up to
30/11/2025

Confirmation statement

Confirms the registry record is up to date

Due in 53 days

25/11/2026Filing deadline

Next statement date
11/11/2026
Last statement dated
11/11/2025

See the full filing history

Financial performance

The latest figures THORBURN GROUP (BERWICK) LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£558.61K2023
12.96%vs 2022

2022: £494.53K

Total Assets

£745.13K2023
0.68%vs 2022

2022: £740.09K

Cash in Bank

£35.79K2023
-43.56%vs 2022

2022: £63.41K

Total Liabilities

£186.52K2023
-24.04%vs 2022

2022: £245.56K

Employees

202023
+1vs 2022

2022: 19

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 12.96% on 2022. See the full financial analysis for THORBURN GROUP (BERWICK) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

172021
192022
202023
YearEmployeesChange
202320+1
202219+2
202117–

Reported employee count increased from 17 in 2021 to 20 in 2023. 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
Nominee Secretary29/11/2006–29/11/200667416
Secretary29/11/2006–24/03/20231
Director29/11/2006–24/03/20233
Nominee Director29/11/2006–29/11/200666414
Director29/11/2006–24/03/20234
Director24/03/2023–04/04/20255
Director24/03/2023–04/04/202518
Director24/03/2023–Present10
Director04/04/2025–Present4
Director22/12/2013–24/03/20230

Persons with significant control

6

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

PersonPeriodConnected companies
06/04/2016–28/11/20220
06/04/2016–Present3
06/04/2016–Present4
06/04/2016–24/03/20234
06/04/2016–24/03/20233
24/03/2023–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
4
Since 07/09/2026
Last 12 months
4
Most recent filing
07/09/2026
less than a month ago

What changed in the last year

  • Accounts filedLatest 07/09/2026

Filing timeline

  1. 07/09/2026

    Audit exemption subsidiary accounts made up to 2025-11-30

    View PDF (9 pages)
  2. 07/09/2026

    Notice of agreement to exemption from audit of accounts for period ending 30/11/25

    View PDF (1 pages)
  3. 07/09/2026

    Consolidated accounts of parent company for subsidiary company period ending 30/11/25

    View PDF (40 pages)
  4. 07/09/2026

    Audit exemption statement of guarantee by parent company for period ending 30/11/25

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

212 UK companies are similar to THORBURN GROUP (BERWICK) 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.

212 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 THORBURN GROUP (BERWICK) LIMITED

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

THORBURN GROUP (BERWICK) LIMITED is a private limited company registered in the United Kingdom, based in Ramparts Business Park, 20 Kings Mount, Berwick-Upon-Tweed, Northumberland TD15 1TQ. Companies House classifies its business as Development of building projects. It has been on the register for 19 years 10 months.

The register currently records it as active. Its 2023 accounts report net assets of £558.61K and 20 employees.

THORBURN GROUP (BERWICK) LIMITED: frequently asked questions

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

Companies House records THORBURN GROUP (BERWICK) LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).

THORBURN GROUP (BERWICK) LIMITED is recorded as active on the Companies House register, and has been on it since 29/11/2006.

The most recent accounts Okredo holds cover 2023 and report net assets of £558.61K, total assets of £745.13K, cash in bank of £35.79K and total liabilities of £186.52K.

The most recent document on the record is dated 07/09/2026: Audit exemption subsidiary accounts made up to 2025-11-30, less than a month ago.

On the current registry record, accounts are due by 31/08/2027 and the next confirmation statement is due by 25/11/2026.

Companies House lists 10 officers (2 currently in post) and 6 people with significant control (3 current).