THR NUMBER 47 LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Cash
£11K
-82.8% vs 2024
Net assets
£6M
-0.8% vs 2024
Employees
—
Average over period
Profit before tax
£348K
-31% vs 2024
Name history
Renamed 1 time since incorporation
- THR NUMBER 47 LIMITED 2022-10-06 → present
- WOODLANDS CARE LIMITED 2021-07-27 → 2022-10-06
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £507,000 | £350,000 | |
| Operating profit | £504,000 | £347,000 | |
| Profit before tax | £504,000 | £348,000 | |
| Net profit | £504,000 | £348,000 | |
| Cash | £64,000 | £11,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,271,000 | £6,218,000 | |
| Equity | £6,271,000 | £6,218,000 | |
| Average employees | — | — | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 99.4% | 99.1% | |
| Net margin | 99.4% | 99.4% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 21.33x | 3.67x | |
| Interest cover | 45.82x | — |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- THR NUMBER 47 LIMITED · parent
- THR Number 48 Limited 100%
Significant events
- “The Company joined the Group REIT regime with effect from 7 January 2022. Entry to the regime results in, subject to continuing relevant UK-REIT criteria being met, the profits from the Company's property rental business, comprising both income and capital gains, being exempt from UK taxation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | Corporate Secretary | 2022-01-07 | — | — |
| BROWN, Andrew Stewart | Director | 2022-01-07 | Apr 1965 | British |
| FLANNELLY, John Marcus | Director | 2022-01-07 | Aug 1975 | Irish |
| MACKENZIE, James Kenneth | Director | 2025-06-04 | Aug 1978 | British |
| MACKENZIE, Kenneth Macangus | Director | 2022-01-07 | Mar 1950 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Stanley Gordon | Director | 2022-01-07 | 2025-06-04 |
| WORSLEY, Andrew Frederick | Director | 2021-07-27 | 2022-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Target Healthcare Reit Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-07 | Active |
| Harbour Healthcare Woodlands Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-27 | Ceased 2022-01-07 |
| Mr Andrew Frederick Worsley | Individual | Significant influence | 2021-07-27 | Ceased 2021-07-27 |
Filing timeline
Last 20 of 32 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-04 RESOLUTIONS Resolution
- 2022-10-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-14 | AA | accounts | Accounts with accounts type full | |
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-28 | SH01 | capital | Capital allotment shares | |
| 2023-07-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-03-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-01-10 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-31%
£507,000 £350,000
-
Cash
-82.8%
£64,000 £11,000
-
Net assets
-0.8%
£6,271,000 £6,218,000
-
Employees
—
Not reported
-
Operating profit
-31.2%
£504,000 £347,000
-
Profit before tax
-31%
£504,000 £348,000
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