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THR NUMBER 52 LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
First Floor Glendevon House, Castle Business Park, Stirling FK9 4TZ
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/09/2026

    Confirmation statement made on 2026-09-07 with updates

    View PDF (4 pages)
  2. 20/07/2026

    Memorandum and Articles of Association

    View PDF (12 pages)
  3. 29/06/2026

    Change of details for Lindemann Properties Limited as a person with significant control on 2026-06-19

    View PDF (2 pages)
  4. 19/06/2026

    Certificate of change of name

    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

Medium accounts

117 days overdue

31/05/2026Filing deadline

Next accounts made up to
31/08/2025
Last accounts made up to
31/08/2024

See the full filing history

Financial performance

The latest figures THR NUMBER 52 LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£5.31M2025
-1.70%vs 2024

2024: £5.41M

Total Assets

£10.84M2025
-1.77%vs 2024

2024: £11.04M

Cash in Bank

£275.93K2025
5.35%vs 2024

2024: £261.91K

Total Liabilities

£608.94K2025
1.77%vs 2024

2024: £598.34K

Employees

512025
-3vs 2024

2024: 54

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 1.77% on 2024. See the full financial analysis for THR NUMBER 52 LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

572022
532023
542024
512025
YearEmployeesChange
202551-3
202454+1
202353-4
202257–

Reported employee count decreased from 57 in 2022 to 51 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

7

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

PersonRolePeriodConnected companies
Corporate Secretary28/11/2025–Present15
Director02/09/2014–12/11/202510
Director02/09/2014–28/11/202529
Director28/11/2025–Present71
Director28/11/2025–Present68
Director28/11/2025–Present73
Director28/11/2025–Present56

Persons with significant control

5

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

PersonPeriodConnected companies
06/04/2016–06/04/201629
06/04/2016–06/04/20168
06/04/2016–Present5
06/04/2016–22/03/201916
06/04/2016–06/04/20160

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 05/06/2023
Last 12 months
12
+6 vs the year before
Most recent filing
11/09/2026
less than a month ago

What changed in the last year

  • Confirmation statementLatest 11/09/2026
  • Officer changes (8)Latest 29/06/2026
  • Company nameLatest 19/06/2026
  • Registered officeLatest 08/12/2025

Filing timeline

  1. 11/09/2026

    Confirmation statement made on 2026-09-07 with updates

    View PDF (4 pages)
  2. 20/07/2026

    Memorandum and Articles of Association

    View PDF (12 pages)
  3. 29/06/2026

    Change of details for Lindemann Properties Limited as a person with significant control on 2026-06-19

    View PDF (2 pages)
  4. 19/06/2026

    Certificate of change of name

    View PDF (3 pages)
  5. 08/12/2025

    Appointment of John Marcus Flannelly as a director on 2025-11-28

    View PDF (2 pages)
  6. 08/12/2025

    Appointment of Mr James Kenneth Mackenzie as a director on 2025-11-28

    View PDF (2 pages)
  7. 08/12/2025

    Termination of appointment of Sean Black as a director on 2025-11-28

    View PDF (1 pages)
  8. 08/12/2025

    Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to First Floor Glendevon House Castle Business Park Stirling FK9 4TZ on 2025-12-08

    View PDF (1 pages)
  9. 08/12/2025

    Appointment of Target Fund Managers Limited as a secretary on 2025-11-28

    View PDF (2 pages)
  10. 08/12/2025

    Appointment of Mr Andrew Stewart Brown as a director on 2025-11-28

    View PDF (2 pages)
  11. 08/12/2025

    Appointment of Kenneth Macangus Mackenzie as a director on 2025-11-28

    View PDF (2 pages)
  12. 13/11/2025

    Termination of appointment of Susan Black as a director on 2025-11-12

    View PDF (1 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

About THR NUMBER 52 LIMITED

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

THR NUMBER 52 LIMITED is a private limited company registered in the United Kingdom, based in First Floor Glendevon House, Castle Business Park, Stirling FK9 4TZ. Companies House classifies its business as Activities of real estate investment trusts. It has been on the register for 12 years.

The register currently records it as active. Its 2025 accounts report net assets of £5.31M and 51 employees. Its accounts are past the filing deadline shown on the registry record.

THR NUMBER 52 LIMITED: frequently asked questions

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

What does THR NUMBER 52 LIMITED do?

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Companies House records THR NUMBER 52 LIMITED under one registered business activity: Activities of real estate investment trusts (64.30/6 - SIC 2007).

Is THR NUMBER 52 LIMITED still active?

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THR NUMBER 52 LIMITED is recorded as active on the Companies House register, and has been on it since 02/09/2014.

What are THR NUMBER 52 LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £5.31M, total assets of £10.84M, cash in bank of £275.93K and total liabilities of £608.94K.

When did THR NUMBER 52 LIMITED last file with Companies House?

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The most recent document on the record is dated 11/09/2026: Confirmation statement made on 2026-09-07 with updates, less than a month ago.

When are THR NUMBER 52 LIMITED's next filings due?

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On the current registry record, accounts are due by 31/05/2026, which has passed.

Who runs THR NUMBER 52 LIMITED?

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Companies House lists 7 officers (5 currently in post) and 5 people with significant control (1 current).