Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
THORNTONS INVESTMENT HOLDINGS LIMITED
Active- SC667341Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Whitehall House, 35 Yeaman Shore, Dundee DD1 4BU
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/09/2026View PDF (5 pages)
Statement of capital following an allotment of shares on 2026-08-24
- 10/09/2026View PDF (7 pages)
Statement of capital following an allotment of shares on 2026-08-24
- 03/09/2026View PDF (33 pages)
Memorandum and Articles of Association
- 03/09/2026View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/08/2026
- Last statement dated
- 31/05/2025
Financial performance
The latest figures THORNTONS INVESTMENT HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.68M2025
351.18%vs 20242024: £-667.50K
Total Assets
£7.40M2025
77.74%vs 20242024: £4.16M
Cash in Bank
£3.24K2025
-93.70%vs 20242024: £51.44K
Total Liabilities
£5.72M2025
18.49%vs 20242024: £4.83M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 77.74% on 2024. See the full financial analysis for THORNTONS INVESTMENT HOLDINGS LIMITED.
The full financial record
Four ways through THORNTONS INVESTMENT HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -42.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -14 |
| 2023 | 14 | +6 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 0 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 12/03/2021–10/07/2026 | 293 | |
| Director | 13/07/2020–Present | 25 | |
| Director | 13/07/2020–28/02/2025 | 12 | |
| Director | 30/07/2025–Present | 14 | |
| Director | 08/03/2021–27/11/2024 | 9 | |
| Director | 08/03/2021–27/11/2024 | 9 | |
| Director | 27/09/2024–30/07/2025 | 3 | |
| Director | 30/07/2025–Present | 4 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/07/2020–08/12/2020 | 25 | |
| 08/12/2020–Present | 0 | |
| 13/07/2020–08/12/2020 | 12 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 31 Since 12/07/2023
- Last 12 months
- 6 -13 vs the year before
- Most recent filing
- 10/09/2026 less than a month ago
What changed in the last year
- Share capital (3)Latest 10/09/2026
- Accounts filedLatest 27/02/2026
Filing timeline
- 10/09/2026View PDF (5 pages)
Statement of capital following an allotment of shares on 2026-08-24
- 10/09/2026View PDF (7 pages)
Statement of capital following an allotment of shares on 2026-08-24
- 03/09/2026View PDF (33 pages)
Memorandum and Articles of Association
- 03/09/2026View PDF (1 pages)
Resolutions
- 27/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-05-31
- 17/10/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-10-03
- 18/08/2025View PDF (8 pages)
Confirmation statement made on 2025-08-08 with updates
- 14/08/2025View PDF (2 pages)
Appointment of Mr Christopher Martin Forde as a director on 2025-07-30
- 13/08/2025View PDF (1 pages)
Termination of appointment of Matthew David Marais as a director on 2025-07-30
- 13/08/2025View PDF (2 pages)
Appointment of Mr Morten Urdal Bakke as a director on 2025-07-30
- 13/03/2025View PDF (1 pages)
Termination of appointment of Stephen James Nicholson Webster as a director on 2025-02-28
- 27/02/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-05-31
Showing 12 of 31 filings
See when the next accounts and confirmation statement are due
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About THORNTONS INVESTMENT HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
THORNTONS INVESTMENT HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Whitehall House, 35 Yeaman Shore, Dundee DD1 4BU. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 6 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.68M and 0 employees.
THORNTONS INVESTMENT HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THORNTONS INVESTMENT HOLDINGS LIMITED do?
Companies House records THORNTONS INVESTMENT HOLDINGS LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
Is THORNTONS INVESTMENT HOLDINGS LIMITED still active?
THORNTONS INVESTMENT HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 13/07/2020.
What are THORNTONS INVESTMENT HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.68M, total assets of £7.40M, cash in bank of £3.24K and total liabilities of £5.72M.
When did THORNTONS INVESTMENT HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 10/09/2026: Statement of capital following an allotment of shares on 2026-08-24, less than a month ago.
When are THORNTONS INVESTMENT HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 28/02/2027.
Who runs THORNTONS INVESTMENT HOLDINGS LIMITED?
Companies House lists 8 officers (3 currently in post) and 3 people with significant control (1 current).