Thinkfarm Limited

Active05043180 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Stephen John Izatt
Anne Elizabeth Kilgour
Accounts type
Total exemption full
Region
Greater London
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Izatt, Stephen John
Secretary · Appointed 26 June 2015
Director · Appointed 13 February 2004
British
Born November 1957
Director · Appointed 13 February 2004
British
Born October 1952 (74)
Director · Appointed 13 February 2004
British
Born January 1961 (65)
Director · Appointed 13 February 2004
British
Born May 1962 (64)
Officer history (3 former)
26 June 2015
Appointed Izatt, Stephen John as Secretary
26 June 2015
Resigned Kilgour, Anne as Secretary
13 February 2004
Appointed Izatt, Stephen John as Director
13 February 2004
Appointed Kilgour, Anne Elizabeth as Director
13 February 2004
Appointed Norton, Robert Mark as Director
13 February 2004
Appointed Warry, Michael Eric as Director
13 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
13 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
13 February 2004
Appointed Kilgour, Anne as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1957
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1952 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£27,566
Cash
£135,834
Employees
9
Debt Ratio
93%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £214,377 £47,179 £178,298 £182,928 £12,458 £27,566
Balance sheet detail
202520242023202220212020
Fixed Assets£20,956£32,507£39,307£15,136£14,131£29,178
Current Assets£353,531£383,223£498,544£499,357£360,910£426,484
Debtors£217,697£297,585£368,989£156,101£216,817
Cash£135,834£129,758£200,959£130,368£204,809£209,667
Creditors (< 1 year)£381,591£297,028£278,695£241,285
Creditors (> 1 year)£21,681£39,167£49,167
Net Current Assets£15,777£1,632£179,613£202,329£82,215£185,199
Net Assets£27,566£12,458£182,928£178,298£47,179£214,377
Shareholder Funds£182,928£178,298£47,179£214,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with updates13 February 2026
17 December 2025Total exemption full accounts31 March 2025
31 March 2025Total exemption full accounts31 March 2024
3 March 2025Confirmation statement with updates13 February 2025
26 February 2024Director's details changed
Show all recent filings

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