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THORNLINK LIMITED

Active

Company number 04140053

Cardiff, United Kingdom · Incorporated 12 January 2001

Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

THORNLINK LIMITED is a private limited company registered in England and Wales since its incorporation on 12 January 2001 and remains active on the register. Its registered office is at Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Vale Consultancy Employee Ownership Trustee Limited, which holds 75-100% of the shares and voting rights. The board consists of five British directors: JONES, Matthew Nicholson (appointed 1 October 2005), MATHIAS, Jonathan (appointed 1 April 2008), DANIELSEN, Chris (appointed 29 April 2026), FREEGARD, Nicole (appointed 29 April 2026) and GRAHAM, Paul (appointed 29 April 2026). JONES, Helen serves as company secretary (appointed 24 January 2001). Five former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. Companies House holds 112 filings for this company, most recently a resolution filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • MATHEW NICHOLSON JONES (72.0%)
  • JONATHAN HUGH MATHIAS (22.0%)
  • NICOLE OLIVIA FREEGARD (2.0%)
  • CHRISTOPHER GEORGE WILLIAM NEWBY (2.0%)
  • FREDDY PAYNE (2.0%)
  • SCOTT HARDACRE (0.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 88 GBP £88.000
B 100 GBP £100.000
D 4 GBP £4.000
E 4 GBP £4.000
F 4 GBP £4.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JONATHAN HUGH MATHIAS A 44 22.00% 44 23.40%
MATHEW NICHOLSON JONES A 44 22.00% 44 23.40%
MATHEW NICHOLSON JONES B 100 50.00% 100 53.19%
CHRISTOPHER GEORGE WILLIAM NEWBY D 4 2.00% — —
NICOLE OLIVIA FREEGARD E 4 2.00% — —
FREDDY PAYNE F 4 2.00% — —
SCOTT HARDACRE — 0 0.00% 0 0.00%
Total 200 100% 188 100%

Officers

DC
DANIELSEN, Chris
Director
29 April 2026
FN
FREEGARD, Nicole
Director
29 April 2026
GP
GRAHAM, Paul
Director
29 April 2026
MJ
MATHIAS, Jonathan
Director
1 April 2008
JM
JONES, Matthew Nicholson
Director
1 October 2005
JH
JONES, Helen
Secretary
24 January 2001
CM
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Corporate Secretary · Resigned
24 January 2001
CM
CLIVE MATHIAS NOMINEE LIMITED
Corporate Director · Resigned
24 January 2001
JP
JONES, Peter Nicholson
Director · Resigned
24 January 2001
HI
HARRISON, Irene Lesley
Nominee Secretary · Resigned
12 January 2001
BI
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director · Resigned
12 January 2001

Persons with significant control

PS
Vale Consultancy Employee Ownership Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
18 May 2026 View
Resolution
Resolution
18 May 2026 View
Memorandum Articles
Incorporation
18 May 2026 View
Capital Alter Shares Subdivision
Capital
18 May 2026 View
Capital Variation Of Rights Attached To Shares
Capital
18 May 2026 View
Capital Name Of Class Of Shares
Capital
18 May 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2026 View
Capital Name Of Class Of Shares
Capital
29 April 2026 View
Resolution
Resolution
29 April 2026 View
Resolution
Resolution
29 April 2026 View
Capital Name Of Class Of Shares
Capital
29 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Resolution
Resolution
19 February 2025 View
Capital Name Of Class Of Shares
Capital
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2022 View
Confirmation Statement
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Capital Name Of Class Of Shares
Capital
7 September 2021 View
Resolution
Resolution
7 September 2021 View
Memorandum Articles
Incorporation
7 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Secretary Company With Change Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Officers
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2007 View
Resolution
Resolution
1 March 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
15 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Address
17 September 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Legacy
Capital
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Legacy
Capital
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Address
26 January 2001 View
Incorporation Company
Incorporation
12 January 2001 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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