The Thinking Group Limited

Active05106316 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Elizabeth Claire Todd
Darrell Lance Todd
Accounts type
Total exemption full
Region
Wales
Address
3 Sovereign House
Nelson Quay
Milford Haven
SA73 3AJ

Filing status

Accounts due
27 November 2027
Last accounts
27 February 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 April 2009
Appointed Todd, Elizabeth Claire as Director
2 May 2006
Appointed Todd, Elizabeth Claire as Secretary
2 May 2006
Resigned H W Secretaries Limited as Corporate Secretary
1 May 2005
Appointed H W Secretaries Limited as Corporate Secretary
1 May 2005
Resigned New Baivey Insurance Services Ltd as Corporate Secretary
20 April 2004
Appointed Todd, Darrell Lance as Director
20 April 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 April 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 April 2004
Appointed London Law Services Limited as Corporate Nominee Director
20 April 2004
Resigned London Law Services Limited as Corporate Nominee Director
20 April 2004
Appointed New Baivey Insurance Services Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 20 April 2017
Owns 25–50% of shares
British
Born January 1956 (70)
Individual · Notified 20 April 2017
Owns 25–50% of shares
British
Born June 1947 (79)

Financials

Net Assets
(£23,239)
Cash
£61
Debt Ratio
115%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£11,236) (£1,598) (£9,533) (£8,625) (£18,155) (£23,239)
Balance sheet detail
202520242023202220212020
Fixed Assets£518£691£920£1,227£1,637£2,182
Current Assets£159,419£159,547£159,978£159,138£173,186£159,740
Debtors£159,358£159,267£159,181£159,102£159,025£158,916
Cash£61£280£797£36£14,161£824
Creditors (< 1 year)£157,699£154,184£138,535£131,462£132,034£141,751
Creditors (> 1 year)£25,477£24,209£30,988£38,436£44,387£31,407
Net Current Assets£1,720£5,363£21,443£27,676£41,152£17,989
Net Assets(£23,239)(£18,155)(£8,625)(£9,533)(£1,598)(£11,236)
Shareholder Funds(£23,239)(£18,155)(£8,625)(£9,533)(£1,598)(£11,236)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts27 February 2026
6 May 2026Confirmation statement with no updates20 April 2026
29 September 2025Total exemption full accounts27 February 2025
2 May 2025Confirmation statement with no updates20 April 2025
26 November 2024Total exemption full accounts27 February 2024
Show all recent filings

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