THORNFIELD PROPERTIES (BURY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Cash
£2M
-11.8% vs 2023
Net assets
£58M
+0.8% vs 2023
Employees
0
Average over period
Profit before tax
£580K
-96.8% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,720,244 | £8,009,702 | |
| Operating profit | £3,906,377 | £3,955,391 | |
| Profit before tax | £18,093,634 | £579,811 | |
| Net profit | £17,321,095 | £435,126 | |
| Cash | £2,331,879 | £2,056,452 | |
| Total assets less current liabilities | — | — | |
| Net assets | £57,475,991 | £57,911,117 | |
| Equity | £57,475,991 | £57,911,117 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 50.6% | 49.4% | |
| Net margin | 224.4% | 5.4% | |
| Current ratio | 2.24x | 1.80x | |
| Interest cover | 81.90x | 87.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis which assumes that the Company will continue in operational existence for the foreseeable future and will have adequate funds available to meet their obligations as they fall due.”
Group structure
- THORNFIELD PROPERTIES (BURY) LIMITED · parent
- Thornfield Properties Bury (Lease) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2024-05-01 | — | — |
| FANNIN, Andrew Christopher | Director | 2024-05-01 | Jun 1986 | Irish |
| SINGLA, Padmini | Director | 2015-01-21 | Apr 1981 | British |
| TAYLOR, Christopher John | Director | 2019-10-10 | Jun 1970 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Steven Andrew | Secretary | 2005-01-25 | 2010-01-12 |
| LOFT, Michael Peter | Secretary | 2003-12-03 | 2005-01-26 |
| TIERNEY, Sandra | Secretary | 2016-04-06 | 2017-04-12 |
| SISEC LIMITED | Corporate Secretary | 2014-03-24 | 2016-04-06 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-02 | 2003-12-03 |
| ANDERSON, Bruce Smith | Director | 2003-12-09 | 2006-06-01 |
| BURNETT, Neil Scott | Director | 2005-11-29 | 2006-04-28 |
| CHENERY, Richard James | Director | 2010-01-12 | 2013-09-26 |
| FERGUSON, Nicholas Hugh | Director | 2010-01-12 | 2013-09-26 |
| GATELEY, Donald Kenneth | Director | 2006-05-11 | 2010-01-12 |
| KENNEDY, Fraser James | Director | 2016-02-03 | 2023-08-01 |
| KRAMER, Joan | Director | 2013-09-26 | 2015-06-24 |
| LAWRIE, Ronald Rozmus | Director | 2004-01-30 | 2005-12-01 |
| MARCUS, Anthony | Director | 2003-12-03 | 2010-01-12 |
| MARCUS, Jason Robert | Director | 2003-12-09 | 2010-01-12 |
| PEGLER, Michael John | Director | 2023-08-01 | 2025-03-03 |
| PETTIT, Andrew John | Director | 2003-12-09 | 2004-01-30 |
| SUMAL, Apwinder Kaur | Director | 2013-09-26 | 2015-04-15 |
| TAYLOR, Christopher John | Director | 2015-01-21 | 2016-02-04 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-12-02 | 2003-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kw Rock Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.7%
£7,720,244 £8,009,702
-
Cash
-11.8%
£2,331,879 £2,056,452
-
Net assets
+0.8%
£57,475,991 £57,911,117
-
Employees
—
Not reported
-
Operating profit
+1.3%
£3,906,377 £3,955,391
-
Profit before tax
-96.8%
£18,093,634 £579,811
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers