Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Thenford Ltd
- Incorporated
- 2 September 2015 (11 years)
- Industry
- Licensed carriers (53201)
- 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 (11 former)
15 March 2024
Resigned Thomas, Stefan as Director
15 March 2024
30 December 2020
Appointed Thomas, Stefan as Director
30 December 2020
Resigned Stephen, Mathurshan as Director
17 December 2020
Appointed Stephen, Mathurshan as Director
17 December 2020
Resigned Zuchowicz, Krzysztof as Director
14 September 2020
Resigned Canilleri, Ronin as Director
14 September 2020
Appointed Zuchowicz, Krzysztof as Director
13 November 2019
13 November 2019
Appointed Canilleri, Ronin as Director
20 August 2019
Resigned Bodde, Jacob as Director
20 August 2019
18 April 2019
Appointed Bodde, Jacob as Director
18 April 2019
Resigned Langton, Jake as Director
12 October 2018
12 October 2018
Appointed Langton, Jake as Director
5 April 2018
5 April 2018
Resigned Ranshaw, Martin as Director
4 April 2016
Appointed Ranshaw, Martin as Director
4 April 2016
Resigned Whitehead, James as Director
11 November 2015
Appointed Whitehead, James as Director
11 November 2015
2 September 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 (9)
15 March 2024
Ceased Stefan Thomas — Owns 75–100% of shares
30 December 2020
Ceased Mathurshan Stephen — Owns 75–100% of shares
17 December 2020
Ceased Krzysztof Zuchowicz — Owns 75–100% of shares
14 September 2020
Ceased Ronin Canilleri — Owns 75–100% of shares
13 November 2019
20 August 2019
Ceased Jacob Bodde — Owns 75–100% of shares
18 April 2019
Ceased Jake Langton — Owns 75–100% of shares
12 October 2018
5 April 2018
Ceased Martin Ranshaw — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £28 | £1 |
| Creditors (< 1 year) | £0 | £27 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 5 March 2026 | Micro company accounts | 30 September 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 1 May 2025 | Micro company accounts | 30 September 2024 | ||
| 14 August 2024 | Confirmation statement with no updates | 7 August 2024 |
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