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Company number
09113798

THORNHAUGH PRESTIGE LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THORNHAUGH PRESTIGE LTD
Company number
09113798
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Ghazala Arshad
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2017
Mr Crispin Orr
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/08/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Paul Martin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/02/2022
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/02/2018
Mr Terence Dunne
owns 75–100% of shares
Notified 05/04/2017
Mr Tijani Tamba
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/07/2020
Ms Janet Jones
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2020
Russell Millett
owns 75–100% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Miss Ghazala Arshad
born 02/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/02/2018 Controls 2 companies
Mr Crispin Orr
born 03/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/07/2020
Mr Paul Martin
born 07/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024 Controls 2 companies
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/08/2019 Controls 1652 companies
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 28/09/2017 Controls 706 companies
Mr Tijani Tamba
born 07/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/10/2020 Controls 4 companies
Ms Janet Jones
born 07/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/02/2022
Russell Millett
born 01/1974 · England owns 75–100% of shares Control ended 12/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Paul Martin
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
18/02/2022 Person with significant control ceased Ms Janet Jones
18/02/2022 Person with significant control added Mr Paul Martin
26/10/2020 Person with significant control ceased Mr Tijani Tamba
26/10/2020 Person with significant control added Ms Janet Jones
07/07/2020 Person with significant control ceased Mr Crispin Orr
07/07/2020 Person with significant control added Mr Tijani Tamba
05/08/2019 Person with significant control ceased Mr Terence Dunne
05/08/2019 Person with significant control added Mr Crispin Orr
20/02/2018 Person with significant control ceased Miss Ghazala Arshad
20/02/2018 Person with significant control added Mr Terence Dunne
28/09/2017 Person with significant control ceased Mr Terence Dunne
28/09/2017 Person with significant control added Miss Ghazala Arshad
05/04/2017 Person with significant control added Mr Terence Dunne
12/09/2016 Person with significant control ceased Russell Millett
30/06/2016 Person with significant control added Russell Millett

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for THORNHAUGH PRESTIGE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THORNHAUGH PRESTIGE LTD?
According to the official registry, the company number of THORNHAUGH PRESTIGE LTD is 09113798.
Where is THORNHAUGH PRESTIGE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of THORNHAUGH PRESTIGE LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls THORNHAUGH PRESTIGE LTD?
Miss Ghazala Arshad is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THORNHAUGH PRESTIGE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About THORNHAUGH PRESTIGE LTD (09113798)

THORNHAUGH PRESTIGE LTD is a private limited company incorporated on 3 July 2014 and registered in the United Kingdom under company number 09113798. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Ghazala Arshad. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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