Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Tholthorpe Solutions Ltd
- Incorporated
- 23 May 2015 (11 years)
- Industry
- Other food services (56290)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (16 former)
15 March 2024
Resigned Milton, Michael Joe as Director
15 March 2024
10 February 2021
Resigned Christian, Taja as Director
10 February 2021
Appointed Milton, Michael Joe as Director
2 November 2020
Resigned Naseer, Skandar as Director
2 November 2020
Appointed Christian, Taja as Director
1 September 2020
Appointed Naseer, Skandar as Director
1 September 2020
Resigned Dolphin, Thomas Marshall Lee as Director
24 February 2020
Appointed Dolphin, Thomas Marshall Lee as Director
24 February 2020
Resigned Morrison, Richard as Director
3 December 2019
Appointed Morrison, Richard as Director
3 December 2019
Resigned Parry, James Henry as Director
2 July 2019
Resigned Fisher, Graham as Director
2 July 2019
Appointed Parry, James Henry as Director
11 April 2019
Resigned Geslowski, Sebastian as Director
11 April 2019
Appointed Fisher, Graham as Director
13 December 2018
Resigned Newsome, Steven William as Director
13 December 2018
Appointed Geslowski, Sebastian as Director
20 February 2018
Appointed Newsome, Steven William as Director
20 February 2018
Resigned Risdale, Alexis as Director
31 May 2017
Appointed Risdale, Alexis as Director
31 May 2017
5 April 2017
Resigned Hawkes, Mark as Director
5 April 2017
10 November 2016
Appointed Hawkes, Mark as Director
10 November 2016
Resigned Malcolm, Carl as Director
15 April 2016
Appointed Malcolm, Carl as Director
15 April 2016
Resigned Hyde, Benjamin as Director
25 February 2016
Appointed Hyde, Benjamin as Director
25 February 2016
Resigned Jones, David as Director
16 July 2015
Appointed Jones, David as Director
16 July 2015
23 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
15 March 2024
Ceased Michael Joe Milton — Owns 75–100% of shares
10 February 2021
Ceased Taja Christian — Owns 75–100% of shares
2 November 2020
Ceased Skandar Naseer — Owns 75–100% of shares
1 September 2020
Ceased Thomas Marshall Lee Dolphin — Owns 75–100% of shares
24 February 2020
Ceased Richard Morrison — Owns 75–100% of shares
3 December 2019
Ceased James Henry Parry — Owns 75–100% of shares
2 July 2019
Ceased Graham Fisher — Owns 75–100% of shares
11 April 2019
Ceased Sebastian Geslowski — Owns 75–100% of shares
13 December 2018
Ceased Steven William Newsome — Owns 75–100% of shares
20 February 2018
Ceased Alexis Risdale — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £2 | £174 | £155 | £1 | |
| Creditors (< 1 year) | £0 | £173 | £154 | |||
| Net Current Assets | £1 | £2 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £2 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 14 November 2025 | Micro company accounts | 31 May 2025 | ||
| 11 October 2025 | Compulsory strike-off action has been discontinued | |||
| 10 October 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 19 August 2025 | First Gazette notice for compulsory strike-off |
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