UK Companies House feature
THRIVE OPERATIONS LIMITED
Profile
- Company number
- 02698057
- Status
- Active
- Incorporation
- 1992-03-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, In making this assessment, the directors have prepared detailed trading and cash flow forecasts for the period to 31 December 2026. These have been flexed to take into account the potential fall in trading activities and the mitigating actions that can be taken as necessary and show that the company expects to be able to meet its obligations as they fall due over this period.”
Significant events
- “On 1 January 2024, the trade and assets of the group's other UK trading entities, Edge TG Limited ('Edge') and Custard Technical Services Limited ('Custard'), were transferred to the company for a consideration of £1,754,000. ... At 30 April 2024, Edge and Custard agreed to waive the amounts owing to them by the company in respect of the transferred net assets. The resulting gain to the company of £1,781k has been added to the reserves of the company as capital contribution.”
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
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACKERMAN, Paul James | Director | 2026-01-30 | Apr 1978 | British |
| MCLAUGHLIN, William Edward | Director | 2024-10-30 | Mar 1978 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Mark Ian | Secretary | 2004-03-31 | 2021-05-22 |
| COLLINS, Mark Ian | Secretary | 1995-09-25 | 2002-06-14 |
| FARRIS, Jo | Secretary | 1992-03-18 | 1994-11-30 |
| FREE, Joanne | Secretary | 1994-11-30 | 1995-09-25 |
| NEAL, Mark James | Secretary | 2003-12-01 | 2004-03-12 |
| WILLIAMS, Melanie Lara | Secretary | 2002-06-14 | 2003-05-22 |
| CITY INITIATIVE LIMITED | Corporate Nominee Secretary | 1992-03-17 | 1992-03-18 |
| CLARKE, Amanda | Director | 1992-03-18 | 1993-01-25 |
| COLLINS, Mark Ian | Director | 1995-09-25 | 2021-05-22 |
| COTTERILL, Philip James | Director | 2018-11-22 | 2021-05-22 |
| DENNETT, Matthew Kaplan | Director | 2021-05-22 | 2024-10-30 |
| KIVLOCHAN, Kevin Ross | Director | 2000-08-07 | 2024-09-30 |
| MOCKETT, Trevor John | Director | 2014-01-06 | 2021-05-22 |
| REICH, Benjamin Andrew | Director | 2024-10-30 | 2026-01-30 |
| SHEPPARD, Sharron Ann | Director | 1993-01-25 | 2000-08-07 |
| SMITH, Richard Clive | Director | 2021-10-06 | 2026-03-31 |
| SMITH, Richard Clive | Director | 2014-01-06 | 2021-05-22 |
| STEPHENSON, Robert | Director | 2021-05-22 | 2024-10-30 |
| WOOLLARD, Thomas Gareth | Director | 2024-10-30 | 2025-07-03 |
| C I NOMINEES LIMITED | Corporate Nominee Director | 1992-03-17 | 1992-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thrive Uk Holdings Limited | Corporate entity | Shares 75–100% | 2021-05-22 | Active |
| Mr Mark Ian Collins | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-05-22 |
| Mr Kevin Ross Kivlochan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-05-22 |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.