Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Late accounts bring an automatic penalty and can get a company struck off.
Thx1138-1 Limited
- Incorporated
- 13 November 1991 (34 years)
- Previously known as
- Sandown Sports Club Limited (until 11 December 2023)Reportquest Limited (until 30 December 1991)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Commercial Finance Limited
- Accounts type
- Total exemption full
- Address
- First Floor 82 Portsmouth RoadSurbitonKT6 5PT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2025
British
Born October 1975 (51)
Officer history (15 former)
9 October 2025
Resigned Cooper, Ryan as Director
9 October 2025
13 February 2025
Appointed Cooper, Ryan as Director
13 February 2025
Resigned Cooper, Lucas as Director
30 January 2025
Appointed Cooper, Lucas as Director
10 January 2025
Resigned Le Masurier, Peter as Director
21 March 2018
Resigned Cooper, Robert as Director
21 March 2018
21 March 2018
Resigned Hagans, Nichola as Secretary
1 February 2016
1 February 2016
Appointed Le Masurier, Peter as Director
29 January 2016
Resigned Stiles, Nigel Edward as Secretary
29 January 2016
Appointed Hagans, Nichola as Secretary
29 January 2016
29 January 2016
Appointed Cooper, Robert as Director
15 April 2010
Resigned Stiles, Nigel Edward as Director
6 October 2000
Resigned Lester, Brian James as Director
1 July 1998
Appointed Stiles, Nigel Edward as Secretary
23 June 1998
23 June 1998
16 December 1996
Resigned Grey, Roy Lewis as Director
6 March 1996
Appointed Stiles, Nigel Edward as Director
2 January 1992
Appointed Lester, Brian James as Director
11 December 1991
Appointed Grey, Roy Lewis as Director
11 December 1991
11 December 1991
11 December 1991
11 December 1991
11 December 1991
13 November 1991
13 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Commercial Finance Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£429,426)
- Cash
- £478
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £395,218 | £461,313 | £507,446 | |
| Current Assets | £112,264 | £119,074 | £63,464 | £48,240 | £76,246 |
| Debtors | £111,786 | £118,363 | £42,075 | £24,817 | £60,279 |
| Cash | £478 | £711 | £21,389 | £23,423 | £15,967 |
| Creditors (< 1 year) | £516,529 | £513,844 | £684,137 | £648,095 | £661,747 |
| Creditors (> 1 year) | £25,161 | £30,280 | £42,623 | £70,956 | £40,684 |
| Net Current Assets | (£404,265) | (£394,770) | (£620,673) | (£599,855) | (£585,501) |
| Net Assets | (£429,426) | (£425,050) | (£278,181) | (£222,585) | (£136,568) |
| Shareholder Funds | (£429,426) | (£425,050) | (£278,181) | (£222,585) | (£136,568) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 October 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Appointment of a director | |||
| 7 July 2025 | Registered office address changed |
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