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A.E. THOROGOOD INVESTMENTS LIMITED

Active ·00793424 ·Private Limited Company ·Est. 26 February 1964
£279,965
Turnover
£86,675
Cash
3
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3136 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for A.E. THOROGOOD INVESTMENTS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 December 2016

£279,965
Turnover
£86,675
Cash
201620152012
Turnover£279,965——
Cash£86,675£185,621£35,933
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number00793424
StatusActive
TypePrivate Limited Company
Incorporated26 February 1964
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges5

📍 Registered Address

The Old Rectory
Weybridge
Surrey
KT13 8DE
United Kingdom

👤 Directors & Officers (3)

MR GARETH EDWARD GRANTDIRECTOR
MR MATTHEW CHARLES TRUELOVEDIRECTOR
ANNA KATRINA GRANTDIRECTOR

🔑 Persons with Significant Control (3)

A.E.THOROGOOD LIMITED25-50% shares
MR GARETH EDWARD GRANTRight to appoint
MR PHILIP JOHN MUNK50-75% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries 🔗 10 connected companies
Ownership chain
A.E.THOROGOOD LIMITED25-50% shares
A.E. THOROGOOD INVESTMENTS LIMITEDThis company
Subsidiaries controlled by A.E. THOROGOOD INVESTMENTS LIMITED
A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED75-100% shares A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED75-100% shares
Other companies sharing the same PSC
A.E.THOROGOOD LIMITEDvia MR GARETH EDWARD GRANT A.E. GENET HOLDINGS LIMITEDvia MR PHILIP JOHN MUNK PHILIP MUNK LIMITEDvia MR PHILIP JOHN MUNK TWP PROBATE LIMITEDvia MR PHILIP JOHN MUNK OLD RECTORY SECRETARIAL SERVICES LIMITEDvia MR PHILIP JOHN MUNK 10765632via MR GARETH EDWARD GRANT ELMBRIDGE PROPERTY INVESTMENTS LIMITEDvia MR PHILIP JOHN MUNK AET CONSTRUCTION LIMITEDvia MR GARETH EDWARD GRANT TWP WEALTH MANAGEMENT LTDvia MR PHILIP JOHN MUNK TWP PROFIT IMPROVEMENT CONSULTANCY LIMITEDvia MR PHILIP JOHN MUNK
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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