Theme Traders Limited

Active03126426 Private limited company
Incorporated
15 November 1995 (30 years)
Industry
Artistic creation (90030)
Other service activities n.e.c. (96090)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 1995
British
Born November 1954
Officer history (11 former)
5 November 2026
Resigned Einhorn-Jamilly, Kim as Director
5 November 2026
Resigned Einhorn-Jamilly, Kim as Secretary
12 November 2025
Resigned Godden, Maurice as Director
1 September 2024
Resigned Lyons, Richard as Director
1 April 2021
Appointed Lyons, Richard as Director
1 April 2020
Resigned Lyons, Richard as Director
1 April 2020
Resigned Handley, Rebecca as Director
2 January 2019
Resigned Webber, Natalie as Director
1 December 2016
Resigned Sterry, Catherine as Director
19 August 2015
Appointed Webber, Natalie as Director
19 August 2015
Appointed Lyons, Richard as Director
19 August 2015
Appointed Handley, Rebecca as Director
19 August 2015
Appointed Sterry, Catherine as Director
10 February 2008
Resigned Proto, Lisa Ann Louise as Director
1 August 2006
Appointed Godden, Maurice as Director
1 August 2005
Appointed Proto, Lisa Ann Louise as Director
15 November 1995
Resigned Hughes, Malcolm as Secretary
15 November 1995
Appointed Chard, Elizabeth Ann as Director
15 November 1995
Resigned Chard, Elizabeth Ann as Director
15 November 1995
Appointed Einhorn-Jamilly, Kim as Secretary
15 November 1995
Appointed Jamilly, David as Director
15 November 1995
Appointed Einhorn-Jamilly, Kim as Director
15 November 1995
Appointed Hughes, Malcolm as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 November 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 05494906
Former controllers (1)
11 November 2025
Ceased David Jamilly — Has significant influence or control

Financials

Net Assets
£761,134
Cash
£784,257
Debt Ratio
5%
Current Ratio
23.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £905,303 £375,235 £515,226 £573,307 £643,802 £761,134
Balance sheet detail
202520242023202220212020
Fixed Assets£11,376£15,169£20,226£35,041£48,763£110,436
Current Assets£786,093£702,135£637,960£546,333£361,404£1,085,148
Debtors£1,836£5,730£12,763£5,767£174,459£284,446
Cash£784,257£696,405£625,197£540,566£186,945£800,702
Creditors (< 1 year)£33,491£70,620£81,036£59,490£25,667£269,298
Net Current Assets£752,602£631,515£556,924£486,843£335,737£815,850
Net Assets£761,134£643,802£573,307£515,226£375,235£905,303
Shareholder Funds£761,134£643,802£573,307£515,226£375,235£905,303

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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