THHS Limited

Active04696139 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
David James Miles
Accounts type
Unaudited abridged
Region
South East
Address
Unit 9
Nimrod Business Park De Havilland Way
Witney
OX29 0YG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2008
British
Born February 1979 (47)
Officer history (10 former)
21 October 2026
Resigned Miles, Richard James as Director
21 October 2026
Resigned Miles, Valerie as Director
21 October 2026
Resigned Miles, Richard James as Secretary
1 May 2008
Resigned Russell, Anne Marie as Director
1 May 2008
Resigned Russell, Brian Leslie as Director
1 May 2008
Appointed Miles, Valerie as Director
1 May 2008
Appointed Miles, Richard James as Secretary
1 May 2008
Resigned Russell, Lynne Marie as Director
1 May 2008
Resigned Russell, Lynne Marie as Secretary
1 May 2008
Resigned Russell, David John as Director
1 May 2008
Appointed Miles, David James as Director
1 May 2008
Appointed Miles, Richard James as Director
17 April 2003
Appointed Russell, Brian Leslie as Director
17 April 2003
Appointed Russell, David John as Director
17 April 2003
Appointed Russell, Anne Marie as Director
17 April 2003
Appointed Russell, Lynne Marie as Director
17 April 2003
Appointed Russell, Lynne Marie as Secretary
17 April 2003
Resigned Haslams Secretaries Limited as Corporate Nominee Secretary
17 April 2003
Resigned Haslams Limited as Corporate Nominee Director
13 March 2003
Appointed Haslams Secretaries Limited as Corporate Nominee Secretary
13 March 2003
Appointed Haslams Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1979 (47)
Former controllers (2)
1 May 2026
Ceased Richard James Miles — Owns 25–50% of shares
12 March 2024
Ceased Valerie Miles — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£780,524
Cash
£400,127
Employees
8
Debt Ratio
18%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £391,025 £453,186 £551,976 £657,472 £780,524
Balance sheet detail
202520242023202220212020
Fixed Assets£44,143£31,034£35,119£17,436£17,526£20,685
Current Assets£907,539£807,634£723,972£609,019£515,362£478,918
Debtors£203,618£180,180£181,320£93,905£62,774
Cash£400,127£321,789£290,852£314,797£240,469
Creditors (< 1 year)£171,158£181,196£207,115£173,269£141,863£115,932
Net Current Assets£736,381£626,438£516,857£435,750£373,499£369,792
Net Assets£780,524£657,472£551,976£453,186£391,025
Shareholder Funds£780,524£657,472£551,976£453,186£391,025£389,517

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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