ST

S.A. THORNE & SONS LIMITED

Active

Company number 00549569

London, England · Incorporated 20 May 1955

44 Theydon Road, London, E5 9NA, England

Last updated on 23 August 2026

Development of building projects · SIC 41100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company overview

**S.A. Thorne & Sons Limited** is an active private limited company incorporated on 20 May 1955. It is registered in England and Wales and operates from 44 Theydon Road, London, E5 9NA.

The company’s principal activities are construction of buildings (41100) and buying and selling of own real estate (68201). It is currently controlled by 125-133 London Road Ltd, which holds 75-100% of the shares and voting rights. Aaron Grossman has served as the sole director since 14 July 2023.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 31 March 2026 and are not overdue. A confirmation statement was made up to 27 November 2025. The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 28 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
125-133 London Road Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Gazette Filings Brought Up To Date
Gazette
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Gazette Notice Compulsory
Gazette
18 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2025 View
Gazette Filings Brought Up To Date
Gazette
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Gazette Notice Compulsory
Gazette
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Memorandum Articles
Incorporation
27 July 2023 View
Memorandum Articles
Incorporation
25 July 2023 View
Resolution
Resolution
25 July 2023 View
Resolution
Resolution
25 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Change Person Director Company With Change Date
Officers
12 April 2023 View
Change Person Director Company With Change Date
Officers
12 April 2023 View
Change Person Director Company With Change Date
Officers
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2011 View
Accounts Amended With Made Up Date
Accounts
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Accounts
28 March 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2008 View
Legacy
Address
4 July 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2007 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
28 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2002 View
Legacy
Annual Return
7 December 2001 View
Legacy
Capital
5 September 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Annual Return
3 December 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
29 November 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Accounts With Accounts Type Full
Accounts
30 November 1994 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Annual Return
1 December 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
3 December 1991 View
Legacy
Annual Return
3 December 1991 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Annual Return
17 February 1991 View
Accounts With Accounts Type Full
Accounts
17 February 1991 View
Legacy
Mortgage
11 October 1990 View
Legacy
Annual Return
15 January 1990 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Accounts With Accounts Type Full
Accounts
27 June 1988 View
Legacy
Annual Return
17 June 1988 View
Legacy
Annual Return
2 February 1987 View
Accounts With Accounts Type Full
Accounts
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
19 December 1986 View
Accounts With Accounts Type Full
Accounts
1 August 1986 View
Legacy
Annual Return
3 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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