THP Limited

Active04664338 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Directors
Miles Spencer Girdlestone
Shahid Hameed
Mark Ingle
Owned by
Adrian Charles Hart
Accounts type
Total exemption full
Region
Greater London
Address
34-40 High Street
Wanstead
London
E11 2RJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Girdlestone, Miles Spencer
Director · Appointed 1 November 2023
British
Born February 1987 (39)
Hameed, Shahid
Director · Appointed 1 November 2023
British
Born June 1967 (59)
Ingle, Mark
Director · Appointed 18 April 2016
British
Born July 1979 (47)
Brasser, Kate
Director · Appointed 18 April 2016
British
Born April 1981 (45)
Demeza, Kirsty Lisa
Director · Appointed 1 October 2012
English
Born March 1986 (40)
Director · Appointed 1 October 2012
English
Born October 1977 (49)
Director · Appointed 1 October 2012
English
Born April 1971 (55)
Boulter, Mark Andrew
Secretary · Appointed 5 May 2010
Director · Appointed 31 March 2008
British
Born April 1971 (55)
Director · Appointed 24 March 2003
British
Born May 1949 (77)
Officer history (18 former)
1 November 2023
Appointed Hameed, Shahid as Director
1 November 2023
Appointed Girdlestone, Miles Spencer as Director
12 December 2019
Resigned Housden, Timothy Michael as Director
31 March 2018
Resigned Conway, Paul Gregory as Director
28 February 2018
Resigned Reynolds, Nigel Philip as Director
31 August 2017
Resigned Pullen, Keith Christopher as Director
18 April 2016
Appointed Brasser, Kate as Director
18 April 2016
Appointed Ingle, Mark as Director
14 August 2015
Resigned Johnson, Christopher David as Director
15 September 2014
Appointed Conway, Paul Gregory as Director
1 December 2013
Appointed Reynolds, Nigel Philip as Director
31 July 2013
Resigned Harrison, David Charles as Director
31 March 2013
Resigned Hearne, John Barry as Director
31 December 2012
Resigned Larcombe, Anthony Charles as Director
1 October 2012
Appointed Daley, Lee Michael as Director
1 October 2012
Appointed Demeza, Kirsty Lisa as Director
1 October 2012
Appointed Green, Andrew as Director
28 April 2011
Resigned Nottage, George Henry as Director
1 April 2011
Resigned Mallett, Kevin Anthony as Director
30 September 2010
Resigned Gower, Kevin Bryan as Director
1 August 2010
Appointed Harrison, David Charles as Director
5 May 2010
Resigned Nottage, George Henry as Secretary
5 May 2010
Appointed Boulter, Mark Andrew as Secretary
31 March 2010
Resigned Godwin, Hilary Edward as Director
31 March 2009
Resigned Aldous, David Alan as Director
31 December 2008
Resigned Christie, Jonathan Peter as Director
31 March 2008
Appointed Boulter, Mark Andrew as Director
31 March 2008
Appointed Mallett, Kevin Anthony as Director
29 February 2008
Resigned Pessell, Ian Derek as Director
29 February 2008
Resigned Reynolds, David John as Director
17 January 2008
Appointed Hearne, John Barry as Director
17 January 2008
Appointed Christie, Jonathan Peter as Director
1 June 2007
Appointed Housden, Timothy Michael as Director
1 February 2005
Appointed Gower, Kevin Bryan as Director
1 February 2005
Appointed Aldous, David Alan as Director
2 April 2004
Appointed Pullen, Keith Christopher as Director
2 April 2004
Appointed Reynolds, David John as Director
2 April 2004
Appointed Pessell, Ian Derek as Director
1 April 2003
Appointed Godwin, Hilary Edward as Director
24 March 2003
Appointed Nottage, George Henry as Secretary
24 March 2003
Appointed Nottage, George Henry as Director
24 March 2003
Appointed Johnson, Christopher David as Director
24 March 2003
Resigned Thornton, Peter Frank as Secretary
24 March 2003
Appointed Hart, Adrian Charles as Director
12 February 2003
Appointed Thornton, Peter Frank as Secretary
12 February 2003
Appointed Larcombe, Anthony Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)

Holdings 2

Companies where THP Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active

Financials

Net Assets
£1,048,002
Cash
£975,501
Profit
£218,283
Employees
48
Debt Ratio
47%
Current Ratio
2.0x
Return on Equity
21%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £602,142 £592,118 £807,042 £1,034,447 £1,060,704 £1,048,002
Balance sheet detail
202520242023202220212020
Fixed Assets£154,412£288,329£374,046£463,275£149,300£225,322
Current Assets£1,815,048£1,759,378£1,646,002£1,436,174£1,401,733£1,213,566
Debtors£839,547£794,736£887,596£866,762£796,888£1,029,310
Cash£975,501£964,642£758,406£569,412£604,845£184,256
Creditors (< 1 year)£908,950£830,894£677,151£775,429£916,901£836,746
Creditors (> 1 year)£0£139,801£292,156£316,978£42,014£0
Net Current Assets£906,098£928,484£968,851£660,745£484,832£376,820
Net Assets£1,048,002£1,060,704£1,034,447£807,042£592,118£602,142
Shareholder Funds£1,048,002£1,060,704£1,034,447£807,042£592,118£602,142

Turnover£3,572,459£3,310,054
Admin Expenses£3,030,353£2,803,572
Operating Profit£542,106£507,801
Profit Before Tax£540,021£506,874
Tax£131,713£117,346
Profit for Period£218,283£234,797£408,308£389,528£172,426£285,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
17 September 2026Director's details changed
28 November 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with updates13 September 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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