THC Ventures Limited

Active05244244 Private limited company
Incorporated
28 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Carlo De Benedetti
Accounts type
Total exemption full
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2005
British
Born February 1959 (67)
Officer history (6 former)
10 May 2019
Resigned Throgmorton Secretaries LLP as Corporate Secretary
22 June 2010
Resigned Fabiani, Antonio as Director
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
16 December 2005
Appointed Fabiani, Antonio as Director
16 December 2005
Appointed Smith, Edward Andrew as Director
16 December 2005
Resigned Fabiani, Francesco as Director
4 October 2004
Appointed Throgmorton UK Limited as Corporate Secretary
28 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
28 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
28 September 2004
Appointed Fabiani, Francesco as Director

Ownership 1 active

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

Carlo De Benedetti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born November 1934

Financials

Net Assets
£139,535
up £12,739 (10%)
Cash
£857
down £40,093 (98%)
Turnover
£227,423
down £102,024 (31%)
Profit Before Tax
£10,830
down £4,857 (31%)
Current Ratio
3.9x
Profit Margin
5%
Return on Equity
7%
Balance sheet detail
2019
Current Assets£188,301
Debtors£187,444
Cash£857
Creditors (< 1 year)£48,766
Net Current Assets£139,535
Net Assets£139,535
Shareholder Funds£139,535

Turnover£227,423
Gross Profit£227,423
Admin Expenses£216,593
Operating Profit£10,830
Profit Before Tax£10,830
Tax£1,073
Profit for Period£9,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 October 2025Total exemption full accounts31 December 2024
3 October 2025Confirmation statement with no updates28 September 2025
6 December 2024Total exemption full accounts31 December 2023
1 October 2024Confirmation statement with no updates28 September 2024
6 October 2023Total exemption full accounts31 December 2022
Show all recent filings

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