Thurley (UK) Ltd
- Company number
- 03240920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1996
- Nature of business
- Sea and coastal freight water transport
- Corporate group
- Chubbs Investments Ltd (3 companies)
Registered office
Previous names
- 1st Audio Active Limited (until 5 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, James Albert | Director | 1 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rat Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Dec 2020 |
| Mr Andrew James Smith | Ownership Of Shares 75 To 100 Percent | 16 Dec 2020 | 24 Mar 2021 |
| Mr Bradley George Smith | Ownership Of Shares 25 To 50 Percent | 24 Mar 2021 | 5 Apr 2025 |
| Lowkey Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £387,173 | £228,048 | 4 |
| 30 Jun 2024 | £440,645 | £179,914 | 5 |
| 30 Jun 2023 | £460,198 | £210,108 | 5 |
| 30 Jun 2022 | £425,645 | £280,276 | 5 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | £253,208 | £154,784 | 5 |
| 30 Jun 2019 | £225,675 | £180,756 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
Connections
Owned by
Thurley (UK) Ltd → Lowkey Investments Ltd
Directors’ other companies
- BAKER, James Albert - Director at Thornfleet Developments Ltd
- BAKER, James Albert - Director at Woodgate Holdings (Worldwide) Ltd
- BAKER, James Albert - Director at Woodgate Trade (C6) Limited
- BAKER, James Albert - Director at BG Monies Equitas Ltd
- BAKER, James Albert - Director at Woodgate Trade (A2) Limited
- BAKER, James Albert - Director at Woodgate (UK) Ltd
- BAKER, James Albert - Director at Woodgate (Ar Th) 4 Limited
- BAKER, James Albert - Director at Woodgate Trade (Z3) Limited
- BAKER, James Albert - Director at Woodgate (Ar Th) Limited
- BAKER, James Albert - Director at Woodgate Trade (B4) Limited
Companies at the same address
- 42 Fitzroy Limited (12397938)
- 84 Pines Ltd (13049753)
- Alto Property Investments Limited (06944863)
- Anglo-United Developments Limited (03417956)
- Atherville Properties Ltd (03784983)
- B A Cabling Ltd (13937338)
- Baker Clarke Fdv Limited (11375557)
- Basemail Limited (03996989)
- BCM (Tm) Limited (07240884)
- Beckingham Business Park Developments Limited (10992552)