Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Theantis (Holdings) Ltd
- Incorporated
- 19 May 2011 (15 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Neil Michael Powell
- Owned by
- Neil Michael PowellRussell Thomas Powell
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Pacioli House 9 Brookfield Duncan CloseMoulton ParkNorthamptonNN3 6WL
Officers 4 active
Officer details are public data from the Companies House register.
Powell, Neil Michael
Director · Appointed 25 July 2023
British
Born July 1973 (53)
Director · Appointed 25 July 2023
British
Born July 1976 (50)
British
Born February 1947 (79)
English
Born July 1946 (80)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Neil Michael Powell
Individual · Notified 13 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 13 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Holdings 3
Companies where Theantis (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 November 2025
13 November 2025
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £3,519
- Employees
- 5
- Current Ratio
- 120.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £274,772 | £649,686 | £474,695 | £521,653 | £412,880 | |
| Debtors | £271,253 | £649,189 | £473,975 | £491,154 | £362,322 | |
| Cash | £3,519 | £497 | £720 | £30,218 | £50,277 | |
| Creditors (< 1 year) | £2,272 | £251,050 | £272,084 | £472,529 | £519,042 | £411,838 |
| Net Current Assets | £272,500 | £398,636 | £2,166 | £2,611 | £1,042 | |
| Shareholder Funds | £272,683 | £398,819 | £2,447 | £2,611 | £1,042 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 19 May 2026 | Director's details changed | |||
| 19 May 2026 | Director's details changed | |||
| 19 May 2026 | Director's details changed | |||
| 19 May 2026 | Confirmation statement with updates | 19 May 2026 |
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