Tharstern Limited

Active01313142 Private limited company
Incorporated
9 May 1977 (49 years)
Industry
Business and domestic software development (62012)
Directors
Brent Joseph Pietrzak
Cort Steven Townsend
Owned by
Misoft (Group) Ltd
Accounts type
Unaudited abridged
Region
North West
Address
Parkhill Business Centre
Padiham Road
Burnley
BB12 6TG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Pietrzak, Brent Joseph
Director · Appointed 27 October 2025
American
Born July 1975 (51)
Townsend, Cort Steven
Director · Appointed 27 October 2025
American
Born June 1979 (47)
Officer history (22 former)
27 October 2025
Appointed Townsend, Cort Steven as Director
27 October 2025
Resigned Vertachnik, Daniel as Director
27 October 2025
Resigned Crouse, Michael as Director
27 October 2025
Appointed Pietrzak, Brent Joseph as Director
21 May 2024
Appointed Vertachnik, Daniel as Director
17 May 2024
Resigned Gartner, Christian as Director
21 March 2024
Appointed Crouse, Michael as Director
18 October 2023
Resigned Crouse, Michael Louis as Director
18 October 2023
Resigned Crouse, Michael Louis as Secretary
31 July 2023
Resigned Mcmurtrie, Keith Steven as Director
24 March 2023
Appointed Gartner, Christian as Director
24 March 2023
Appointed Crouse, Michael Louis as Director
24 March 2023
Resigned Ward, Kinsley Jonathan as Director
24 March 2023
Resigned Shuker, Nigel as Director
24 March 2023
Resigned Lord, John Antony Charles as Director
24 March 2023
Resigned Shuker, Nigel as Secretary
24 March 2023
Appointed Crouse, Michael Louis as Secretary
16 March 2017
Appointed Shuker, Nigel as Director
29 July 2016
Resigned Kassas, Abdul Rahman as Director
23 June 2016
Resigned Mcevoy, Andrew John as Secretary
23 June 2016
Appointed Shuker, Nigel as Secretary
18 July 2014
Appointed Mcevoy, Andrew John as Secretary
18 July 2014
18 July 2014
Resigned Bannister, Janine Elizabeth as Secretary
18 July 2014
Resigned Bannister, Janine Elizabeth as Director
17 February 2014
Appointed Ward, Kinsley Jonathan as Director
1 February 2012
Appointed Lord, John Antony Charles as Director
4 January 2009
Resigned Schofield, Peter Antony as Director
1 July 2000
Appointed Schofield, Peter Antony as Director
1 June 1999
Resigned Chambers, Christopher Michael as Director
15 May 1999
Resigned Harrison, Keith Norman as Director
15 February 1999
Appointed Kassas, Abdul Rahman as Director
1 June 1998
Appointed Bannister, Janine Elizabeth as Secretary
1 June 1998
Resigned Robinson, Lisa Jayne as Secretary
1 June 1998
Appointed Bannister, Janine Elizabeth as Director
19 May 1998
Resigned Harrison, Marlene as Director
5 March 1997
Appointed Robinson, Lisa Jayne as Secretary
5 March 1997
Resigned Harrison, Marlene as Secretary
21 January 1997
Appointed Harrison, Marlene as Director
21 October 1996
Appointed Chambers, Christopher Michael as Director
14 September 1994
Appointed Mcmurtrie, Keith Steven as Director
16 June 1993
Resigned Fletcher, Andrew as Director
1 June 1992
Appointed Bannister, Richard Michael Rennie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Misoft (Group) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
(£311,944)
Cash
£591,752
Employees
44
Debt Ratio
123%
Current Ratio
1.7x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2020 2022 2023 2024 2025 £3,263,230 £4,112,087 £3,978,185 £2,408,830 (£311,944)
Balance sheet detail
20252024202320222020
Fixed Assets£340,480£466,733£49,880£72,451£91,826
Current Assets£1,039,596£2,048,901£5,012,326£5,567,902£4,538,484
Debtors£447,844£1,222,889
Cash£591,752£826,012£867,483£1,060,317£934,781
Creditors (< 1 year)£621,471£106,804£1,084,021£1,516,500£1,358,494
Creditors (> 1 year)£0
Net Current Assets£418,125£1,942,097£3,928,305£4,051,402£3,179,990
Net Assets(£311,944)£2,408,830£3,978,185£4,112,087£3,263,230
Shareholder Funds(£311,944)£2,408,830£3,978,185£4,112,087£3,263,230

Turnover£4,519,026£5,238,496
Cost of Sales£1,215,437£1,144,522
Gross Profit£3,303,589£4,093,974
Admin Expenses£2,787,933£3,231,631
Operating Profit£316,547£220,051
Profit Before Tax£316,613£221,548
Tax(£86,678)(£50,072)
Profit for Period£403,291£271,620

Filings

Recent filings only. See the full history on Companies House

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