Thenon Holdings Limited

Active02699024 Private limited company
Incorporated
20 March 1992 (34 years)
Industry
Business and domestic software development (62012)
Buying and selling of own real estate (68100)
Directors
Nigel Jeremy Wright
Owned by
Nigel Wright
Accounts type
Micro entity
Region
Greater London
Address
1 Golfside Close
New Malden
KT3 4RH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Wright, Nigel Jeremy
Director · Appointed 13 May 1992
British
Born September 1959 (67)
Officer history (13 former)
10 October 2014
Resigned Evans Wright, Delyth as Secretary
23 June 2005
Resigned Smith, Richard Lloyd as Secretary
23 June 2005
Appointed Evans Wright, Delyth as Secretary
23 June 2005
Resigned Smith, Richard Lloyd as Director
19 August 1999
Resigned Jacks, Robin Alistair as Director
19 August 1999
Appointed Smith, Richard Lloyd as Secretary
19 August 1999
Resigned Jacks, Robin Alistair as Secretary
30 October 1998
Resigned Green, Lionel Francis as Director
29 January 1996
Appointed Smith, Richard Lloyd as Director
28 April 1994
Resigned Pilavsky, Yuval as Director
1 November 1993
Appointed Green, Lionel Francis as Director
11 June 1993
Appointed Jacks, Robin Alistair as Secretary
11 June 1993
Appointed Jacks, Robin Alistair as Director
11 June 1993
Resigned Sheridan, Michael Patrick as Director
11 June 1993
Resigned Sheridan, Michael Patrick as Secretary
13 May 1992
Appointed Sheridan, Michael Patrick as Director
13 May 1992
Appointed Sheridan, Michael Patrick as Secretary
13 May 1992
Appointed Pilavsky, Yuval as Director
13 May 1992
Appointed Wright, Nigel Jeremy as Director
13 May 1992
Resigned Shaw, Thomas Patrick as Secretary
13 May 1992
Resigned Nicholson, Kim Annette as Director
6 April 1992
Appointed Shaw, Thomas Patrick as Secretary
6 April 1992
Appointed Nicholson, Kim Annette as Director
6 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Nigel Wright
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
British
Born September 1959 (67)

Financials

Net Assets
£3,579,445
Employees
3
Debt Ratio
8%
Current Ratio
16.4x

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 (£2,764,150) £2,771,446 £2,965,598 £3,134,200 £3,315,033 £3,579,445
Balance sheet detail
202520242023202220212020
Fixed Assets£640,529£640,685£640,893£641,169£641,538(£438)
Current Assets£3,260,646£3,037,268£2,785,503£2,523,174£2,290,581(£2,950,391)
Creditors (< 1 year)£199,383£179,851£160,828£65,567£24,630£52,840
Net Current Assets£3,071,592£2,864,473£2,635,044£2,460,045£2,267,543(£2,897,790)
Net Assets£3,579,445£3,315,033£3,134,200£2,965,598£2,771,446(£2,764,150)
Shareholder Funds£3,579,445£3,315,033£3,134,200£2,965,598£2,771,446(£2,764,150)

Filings

Filing history not loaded yet. See it on Companies House

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