Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
TH UK & Ireland Limited
- Incorporated
- 29 July 2016 (10 years)
- Industry
- Unlicensed restaurants and cafes (56102)
- Directors
- Lucas Alperi SuarezRenato Malacarne RossiAlex Maby
- Owned by
- Surinder Singh Kandola
- Accounts type
- Full
- Region
- South East
- Address
- Fortune HouseCrabtree Office VillageEversley WayEghamTW20 8RY
Officers 6 active
Officer details are public data from the Companies House register.
Alperi Suarez, Lucas
Director · Appointed 5 March 2026
Spanish
Born March 1986 (40)
Malacarne Rossi, Renato
Director · Appointed 30 December 2025
Italian
Born January 1979 (47)
Maby, Alex
Director · Appointed 29 July 2024
British
Born January 1974 (52)
Director · Appointed 29 July 2016
British
Born December 1982 (43)
Director · Appointed 29 July 2016
British
Born March 1965 (61)
Dhillon, Jaipal Singh
Director · Appointed 29 July 2016
British
Born September 1990 (36)
Officer history (13 former)
5 March 2026
Appointed Alperi Suarez, Lucas as Director
5 March 2026
Resigned Masson De Souza E Silva, Adriana as Director
30 December 2025
Appointed Malacarne Rossi, Renato as Director
30 December 2025
Appointed Masson De Souza E Silva, Adriana as Director
30 December 2025
Resigned Brigleb, Christopher as Director
30 December 2025
Resigned Llobell, Jose Luis as Director
21 August 2024
21 August 2024
Resigned Di Silvio, Andrea as Director
21 August 2024
Appointed Brigleb, Christopher as Director
21 August 2024
Appointed Llobell, Jose Luis as Director
29 July 2024
Appointed Maby, Alex as Director
29 July 2024
Resigned Hydes, Kevin John as Director
6 May 2022
Resigned Mayer, Elena as Director
6 May 2022
30 April 2021
Appointed Di Silvio, Andrea as Director
30 April 2021
3 April 2020
3 April 2020
Appointed Mayer, Elena as Director
3 April 2020
Resigned Macedo, Alexandre Grein De as Director
3 April 2020
Resigned Muniz, Lucas Lopes, Mr. as Director
2 February 2018
Resigned Sese, Elias Diaz as Director
2 February 2018
Appointed Macedo, Alexandre Grein De as Director
2 February 2018
Appointed Hydes, Kevin John as Director
2 February 2018
21 December 2016
21 December 2016
Appointed Muniz, Lucas Lopes, Mr. as Director
29 July 2016
29 July 2016
29 July 2016
29 July 2016
Appointed Dhillon, Jaipal Singh as Director
29 July 2016
Appointed Sese, Elias Diaz as Director
29 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1965 (61)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £52,519,283
- Cash
- £6,575,971
- Turnover
- £87,947,750
- Profit Before Tax
- (£15,170,113)
- Employees
- 2218
- Debt Ratio
- 33%
- Current Ratio
- 0.7x
- Profit Margin
- -17%
- Return on Equity
- -29%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £62,114,957 |
| Current Assets | £16,677,502 |
| Debtors | £8,064,512 |
| Cash | £6,575,971 |
| Creditors (< 1 year) | £25,649,176 |
| Net Current Assets | (£8,971,674) |
| Net Assets | £52,519,283 |
| Shareholder Funds | £52,519,283 |
| Turnover | £87,947,750 |
| Cost of Sales | £80,550,114 |
| Gross Profit | £7,397,636 |
| Admin Expenses | £22,614,114 |
| Staff Costs | £31,477,352 |
| Profit Before Tax | (£15,170,113) |
| Tax | (£197,006) |
| Profit for Period | (£14,973,107) |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 30 March 2026 | Resolutions | |||
| 28 March 2026 | Full accounts | 31 December 2024 | ||
| 25 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Statement of capital following an allotment of shares |
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