UK Companies House feature
THOROGOOD ASSOCIATES LIMITED
Profile
- Company number
- 02149616
- Status
- Active
- Incorporation
- 1987-07-23
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's budgets and forecast for the next 12 month from the date of this report, as well as its liquid resources, medium term plans and the potential impact of governmental and legislative change, geopolitical action, inflation and exchange rate volatility and other economic events on its operations, supply chain, customer demand and working capital. The group has also performed a downside scenario which, while considered highly unlikely, demonstrates that the group will have sufficient cash resources for a period of at least one year. As a result, the group feels confident that it has sufficient resources to be a going concern.”
Subsidiaries
- Thorogood Associates Inc · 100% held · USA · professional services
- Thorogood Associates India Private Limited · 100% held · India · professional services
- Thorogood Associates (Australia) PTY Limited · 100% held · Australia · professional services
- Thorogood Associates (Brazil) - Business Intelligence and Analytics Consultancy Limitada · 100% held · Brazil · professional services
- Thorogood Associates Europe Limited · 100% held · Ireland · professional services
Significant events
- “There have been no post balance sheet events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYER, Siobhan | Secretary | 2011-04-14 | — | — |
| BOYER, Siobhan Elisabeth | Director | 2020-09-01 | Jan 1966 | British |
| HARRIS, Ita Rosemary | Director | 2020-09-01 | May 1971 | British |
| JONES, Trevor Robert | Director | — | Feb 1960 | British |
| NICOL, Peter William | Director | 2006-03-14 | Mar 1957 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGASSER, Jeremy | Secretary | — | 1999-09-15 |
| HARRIS, Ita | Secretary | 1999-09-15 | 2011-04-14 |
| STRACHAN, Jo-Anne | Secretary | — | 1991-10-31 |
| BALACKY, Paul | Director | 1996-07-05 | 2019-09-30 |
| DERBYSHIRE, Steven | Director | 1996-07-05 | 1998-04-23 |
| EDWARDS, John William | Director | 1996-07-05 | 1997-09-30 |
| ENGASSER, Jeremy | Director | — | 1999-09-15 |
| HONIGSBERGER, Pauline Julia | Director | 1992-12-11 | 2020-09-01 |
| KIGHTLEY, Michael John | Director | 2001-04-07 | 2015-06-01 |
| STRACHAN, Jo-Anne | Director | — | 1991-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Trevor Robert Jones | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-30 | AA | accounts | accounts with accounts type group |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-27 | AA | accounts | accounts with accounts type group |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-10 | AA | accounts | accounts with accounts type group |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-03 | SH03 | capital | capital return purchase own shares |
| 2022-07-26 | SH06 | capital | capital cancellation shares |
| 2022-07-05 | AA | accounts | accounts with accounts type group |
| 2022-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-28 | AA | accounts | accounts with accounts type group |
| 2020-10-22 | AD01 | address | change registered office address company with date old address new address |
| 2020-10-01 | AA | accounts | accounts with accounts type group |
| 2020-09-08 | TM01 | officers | termination director company with name termination date |
| 2020-09-08 | AP01 | officers | appoint person director company with name date |
| 2020-09-08 | AP01 | officers | appoint person director company with name date |
| 2020-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-09 | TM01 | officers | termination director company with name termination date |
| 2019-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory