Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Thememagic Limited
- Incorporated
- 15 February 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Chase International Holdings Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2.02 High Weald HouseGlovers EndBexhillTN39 5ES
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2016
British
Born April 1985 (41)
Chase International Holdings Limited
Corporate Secretary · Appointed 19 June 2014
Officer history (7 former)
1 March 2016
1 March 2016
19 June 2014
Appointed Chase International Holdings Limited as Corporate Secretary
14 February 2010
Resigned Parker Richmond Associates Limited as Corporate Secretary
1 April 2004
Resigned Plaindelta Limited as Corporate Secretary
31 March 2004
Appointed Parker Richmond Associates Limited as Corporate Secretary
26 May 2002
26 May 2002
16 February 2002
Appointed Plaindelta Limited as Corporate Secretary
16 February 2002
3 March 2000
3 March 2000
3 March 2000
3 March 2000
15 February 2000
15 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chase International Holdings 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
Reg. no. Bc1004399
Former controllers (3)
6 April 2016
Ceased Ronald Trevor Caine — Owns 75–100% of shares
6 April 2016
Ceased Chase International Holdings Ltd — Owns 75–100% of shares
6 April 2016
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £924,843
- Cash
- £13,204
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,370,000 | £1,370,000 | £1,370,000 | ||||
| Current Assets | £30,092 | £39,475 | £65,301 | £77,584 | £78,500 | £73,800 | £141,624 |
| Debtors | £16,888 | £34,031 | £33,682 | £31,174 | £26,531 | £54,372 | £127,375 |
| Cash | £13,204 | £5,444 | £31,619 | £46,410 | £51,969 | £19,428 | £14,249 |
| Creditors (< 1 year) | £280,916 | £229,192 | £214,521 | £155,119 | £95,494 | £44,610 | £44,026 |
| Net Current Assets | (£250,824) | (£189,717) | (£149,220) | (£77,535) | (£16,994) | £29,190 | £97,598 |
| Net Assets | £924,843 | £1,012,290 | £1,052,787 | £1,144,772 | £1,205,313 | £1,251,497 | £1,319,905 |
| Shareholder Funds | £924,843 | £1,012,290 | £1,052,787 | £1,144,772 | £1,205,313 | £1,251,497 | £1,319,905 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 14 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 21 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 14 January 2025 | Confirmation statement with updates | 14 January 2025 | ||
| 19 April 2024 | Total exemption full accounts | 31 August 2023 |
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