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Companies House/Derby/Company profile

H THORLEY & SONS LIMITED

Active
03169475·incorporated 1996-03-08

H THORLEY & SONS LIMITED is an active UK private limited company, incorporated on 8 March 1996 at Companies House (number 03169475; OpenRegistry canonical ID GB-03169475-h-thorley-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-08
Registered Address
45 FIELD CLOSE, HILTON, DERBY, DERBYSHIRE, DE65 5GL
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

Search directors of H THORLEY & SONS LIMITED

Shareholders

Look up shareholders of H THORLEY & SONS LIMITED

Financials

Check financials of H THORLEY & SONS LIMITED

Filings

Check filing history of H THORLEY & SONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

H THORLEY & SONS LIMITED has 2 persons with significant control on file:

  • Mr Kenneth Douglas Thorley born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan May Thorley born 1967 resident in United Kingdom, British national. Notified 2025-10-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kenneth Douglas Thorley born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Charles Thorley born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03169475.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.