TE

THISTLE ENTERPRISES LIMITED

Active

Company number 06049298

Tonbridge, England · Incorporated 11 January 2007

Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

Last updated on 19 September 2026

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Unlicenced restaurants and cafes · SIC 56102


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 February 2010

Company history

Previous company names

PHCO161 LIMITED · 11 January 2007 – 6 March 2007

Company overview

THISTLE ENTERPRISES LIMITED is a private limited company registered in England and Wales since its incorporation on 11 January 2007 and remains active on the register. It changed its name from PHCO161 LIMITED on 11 January 2007. Its registered office is at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England. Its principal activities are manufacture of bread; manufacture of fresh pastry goods and cakes (SIC 10710) and unlicenced restaurants and cafes (SIC 56102).

Mrs Julia Goldfinch is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is GOLDFINCH, Daron Christopher (appointed 6 April 2026). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 30 September 2025, on 23 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 11 July 2026. The next is due by 25 July 2027. 68 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025

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

Capital table

Updated on 19 September 2026
  • JULIA GOLDFINCH (71.4%)
  • DARON CHRISTOPHER GOLDFINCH (28.6%)
Total shares
105
Nominal value
£105.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 75 GBP £75.000
ORDINARY B 25 GBP £25.000
ORDINARY C 5 GBP £5.000
Total 105

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JULIA GOLDFINCH ORDINARY A 75 71.43% 75 71.43%
DARON CHRISTOPHER GOLDFINCH ORDINARY B 25 23.81% 25 23.81%
JULIA GOLDFINCH ORDINARY B 0 0.00% 0 0.00%
DARON CHRISTOPHER GOLDFINCH ORDINARY C 5 4.76% 5 4.76%
JULIA GOLDFINCH ORDINARY C 0 0.00% 0 0.00%
Total 105 100% 105 100%

Officers

GD
GOLDFINCH, Daron Christopher
Director · Resigned
19 December 2018
GJ
GOLDFINCH, Julia
Director · Resigned
8 November 2018
GD
GOLDFINCH, Daron Christopher
Director · Resigned
1 March 2007
GD
GOLDFINCH, Deborah Kay
Secretary · Resigned
1 March 2007
SA
SMYTH, Aidan Patrick
Secretary · Resigned
11 January 2007
CC
COATES, Colin John
Director · Resigned
11 January 2007

No active officers on record.

Persons with significant control

PS
Mrs Julia Goldfinch
Born August 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 November 2018

Funding

1 funding round
16 February 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2024 View
Gazette Filings Brought Up To Date
Gazette
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Gazette Notice Compulsory
Gazette
4 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Change Person Director Company With Change Date
Officers
30 October 2018 View
Change Person Secretary Company With Change Date
Officers
30 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Change Person Secretary Company With Change Date
Officers
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Capital Allotment Shares
Capital
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2008 View
Legacy
Accounts
6 November 2008 View
Legacy
Accounts
14 April 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Capital
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Certificate Change Of Name Company
Change Of Name
6 March 2007 View
Incorporation Company
Incorporation
11 January 2007 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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