THF Holdings Ltd

Active09347785 Private limited company
Incorporated
9 December 2014 (11 years)
Previously known as
Contract Candles & Diffusers Ltd (until 1 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anne Louise Thompson
Accounts type
Group
Region
North East
Address
1 Mcmillan Close Saltwell Business Park
Low Fell
Gateshead
NE9 5BF

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
British
Born October 1983 (43)
Thompson, Steven
Secretary · Appointed 14 December 2017
Director · Appointed 17 November 2017
British
Born August 1961 (65)
Director · Appointed 17 November 2017
British
Born September 1963 (63)
Director · Appointed 17 November 2017
British
Born June 1955 (71)
Director · Appointed 9 December 2014
British
Born March 1958 (68)
Officer history (2 former)
16 September 2026
Resigned Grieveson, Richard as Director
31 May 2024
Resigned Proudfoot, Matthew Dean as Director
16 January 2024
Appointed Gray, Lucy Elizabeth as Director
16 January 2024
Appointed Grieveson, Richard as Director
7 January 2024
Appointed Proudfoot, Matthew Dean as Director
14 December 2017
Appointed Thompson, Steven as Secretary
17 November 2017
Appointed Hamilton-Fox, Fiona Louise as Director
17 November 2017
Appointed Thompson, Anne Louise as Director
17 November 2017
Appointed Thompson, Steven as Director
9 December 2014
Appointed Thompson, Allan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1963 (63)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

THF Holdings Ltd This company
Colorlites Holdings Limited Owns 75–100% of shares
Coloured Bottles Limited Owns 75–100% of shares
Contract Candles & Diffusers Ltd Owns 75–100% of shares (as a firm)
Function Fitness South East Limited Owns 75–100% of shares
JFD (Midhurst) Ltd Owns 75–100% of shares
Lower Lodge Candles Limited Owns 75–100% of shares (as a firm)
THF Bottles Limited Owns 75–100% of shares
THF Digital Limited Owns 75–100% of shares
THF Glassware Limited Owns 75–100% of shares
THF Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£389
Profit
(£319,950)
Current Ratio
0.3x
Return on Equity
-18%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2022 2023 2024 £4,173,345 £2,056,645 £1,736,695
Balance sheet detail
202420232022
Fixed Assets£5,933,340£6,053,242£7,829,265
Current Assets£2,189,912£1,812,882£1,448,367
Debtors£2,189,523£1,762,236£1,391,149
Cash£389£50,646£57,218
Creditors (< 1 year)£6,386,557£5,809,479
Net Current Assets(£4,196,645)(£943,369)
Net Assets£2,056,645£4,173,345
Shareholder Funds£1,736,695£2,056,645£4,173,345

Turnover£49,322,508
Cost of Sales£34,189,491
Gross Profit£15,133,017
Admin Expenses£14,638,654
Staff Costs£2,399,843£2,519,690£17,733,364
Operating Profit£231,274
Profit Before Tax£79,207
Tax(£42,223)
Profit for Period(£319,950)(£2,116,700)£121,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
22 December 2025Group of companies' accounts31 December 2024
12 December 2025Confirmation statement with no updates9 December 2025
21 November 2025Director's details changed
21 November 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?