Think BV Limited

Active05637179 Private limited company
Incorporated
27 November 2005 (20 years)
Previously known as
Think Digital Limited (until 18 September 2020)
Think Aviation Limited (until 19 January 2012)
Think Energy Ltd (until 16 May 2009)
Industry
specialised design activities (74100)
Accounts type
Total exemption full
Region
South East
Address
King Arthurs Court
Maidstone Road
Charing
TN27 0JS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2005
British
Born September 1978 (48)
Officer history (5 former)
30 October 2025
Resigned Pearson, Gemma Louise as Director
16 October 2025
Resigned Bailey, Robert as Director
14 February 2025
Appointed Pearson, Gemma Louise as Director
14 February 2025
Resigned Phillips-Jennings, Cameron Ross as Director
1 February 2012
Appointed Phillips-Jennings, Cameron Ross as Director
31 December 2011
Resigned Spurling, Jonathan Henry Charles as Secretary
31 August 2011
Appointed Bailey, Robert as Director
25 January 2010
Resigned Sharp, Howard as Director
27 November 2005
Appointed Ridings, Alexander Thomas as Director
27 November 2005
Appointed Sharp, Howard as Director
27 November 2005
Appointed Spurling, Jonathan Henry Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15524260
Former controllers (1)
14 February 2025
Ceased Think One Group Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Think BV Limited This company Owns 75–100% of shares
Think Connect Limited Status not confirmedOwns 25–50% of shares
Thinking Ventures Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£81,452
Cash
£70,604
Employees
18
Debt Ratio
84%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £6,154 £27,853 £81,452
Balance sheet detail
202420232022202120202019
Fixed Assets£88,331£47,750£100£100£100£100
Current Assets£427,184£251,706£151,027£83,728£21,116£19,005
Debtors£356,580£234,869£142,039£68,254£13,599£11,949
Cash£70,604£16,837£8,988£15,474£7,517£7,056
Creditors (< 1 year)£413,958£265,366£135,223£88,139£24,894£18,658
Creditors (> 1 year)£20,105£6,237£9,750
Net Current Assets£13,226(£13,660)£15,804(£4,411)(£3,778)£347
Net Assets£81,452£27,853£6,154
Shareholder Funds£81,452£27,853£6,154(£4,311)(£3,678)£447

Filings

Recent filings only. See the full history on Companies House

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