Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Think W3 Ltd
- Incorporated
- 7 May 2004 (22 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Royal Oak BuildingNewingreenHytheCT21 4JA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2021
British
Born December 1978 (47)
Director · Appointed 29 January 2014
British
Born April 1976 (50)
Officer history (24 former)
28 June 2024
6 December 2021
12 February 2021
13 April 2017
12 February 2016
Resigned Daly, Michael Gerard as Secretary
31 March 2015
29 January 2014
29 January 2014
29 January 2014
29 January 2014
24 January 2014
24 January 2014
24 January 2014
Appointed Daly, Michael Gerard as Secretary
24 January 2014
24 January 2014
24 January 2014
24 January 2014
Resigned Bradley, Shirley as Secretary
14 May 2013
14 May 2013
14 May 2013
20 March 2013
Appointed Bradley, Shirley as Secretary
20 March 2013
Resigned Symondson-Powell, Rebecca Ann as Secretary
30 January 2013
31 August 2011
28 March 2011
28 March 2011
Resigned Bradley, Shirley as Secretary
28 March 2011
28 March 2011
Appointed Symondson-Powell, Rebecca Ann as Secretary
19 April 2010
19 April 2010
19 April 2010
Appointed Bradley, Shirley as Secretary
19 April 2010
19 April 2010
Resigned Smith, Stephen Phillip as Director
19 April 2010
19 April 2010
9 July 2009
20 August 2008
14 December 2005
Resigned Smith, Stephen Phillip as Secretary
14 December 2005
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
Appointed Smith, Stephen Phillip as Secretary
7 May 2004
Appointed Smith, Stephen Phillip as Director
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 1693250
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Airparks Services (East Midlands) Limited Owns 75–100% of shares
Apple Barn Properties Limited Owns 75–100% of shares
Apple Barn Services Limited Owns 75–100% of shares
BCP Parking Limited Owns 75–100% of shares
Heha Limited Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services (Birmingham) Limited Owns 75–100% of shares
Airparks Services Limited Owns 75–100% of shares
Future Generation Services Ltd. Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited Owns 75–100% of shares
Park at the Airport Limited Owns 75–100% of shares
Think W3 Ltd This company Owns 75–100% of shares
Essential Extras Limited Owns 75–100% of shares
Essential Travel Limited Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited Owns 75–100% of shares
The Chauntry Corporation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£89,088)
- Cash
- £0
- Debt Ratio
- 182%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £126 | £126 | £126 | £126 | £126 | £126 |
| Current Assets | £108,040 | £108,040 | £108,040 | £108,040 | £108,040 | £108,040 |
| Debtors | £108,040 | £108,040 | £108,040 | £108,040 | £108,040 | £108,040 |
| Cash | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £197,254 | £197,254 | £197,254 | £197,254 | £197,254 | £197,254 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | (£89,214) | (£89,214) | (£89,214) | (£89,214) | (£89,214) | (£89,214) |
| Net Assets | (£89,088) | (£89,088) | (£89,088) | (£89,088) | (£89,088) | (£89,088) |
| Shareholder Funds | (£89,088) | (£89,088) | (£89,088) | (£89,088) | (£89,088) | (£89,088) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 29 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 29 September 2025 | Satisfaction of a charge in full | |||
| 29 September 2025 | Satisfaction of a charge in full | |||
| 1 April 2025 | Confirmation statement with no updates | 30 March 2025 |
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