Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Thisen Holding Limited
- Incorporated
- 20 June 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Berend Van De MaatPaul Nijhof
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 36 Cygnet CourtTimothy's Bridge StreetStratford-Upon-AvonCV37 9NW
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
24 April 2026
20 November 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Berend Van De Maat
Individual · Notified 28 July 2017
Owns 25–50% of shares (as a firm)
Dutch
Born September 1959 (67)
Paul Nijhof
Individual · Notified 28 July 2017
Owns 25–50% of shares (as a firm)
Dutch
Born August 1965 (61)
Former controllers (2)
28 July 2017
Ceased Difore B.V. — Owns 75–100% of shares
28 July 2017
Ceased Gpe Capital Partners LLP — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Thisen Holding Limited This company
Thisen Limited Owns 75–100% of shares
CCL (Solutions) Group Ltd Owns 75–100% of shares
CCL (Computer Consultants) Ltd Owns 75–100% of shares
CCL Cyber Solutions Limited Owns 75–100% of shares
CCL Evidence Talks Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £79,768
- Cash
- £376,853
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £158,052 | £410,631 | £79,957 | £79,992 | £80,049 | £4,619,804 | |
| Debtors | £7,199 | £70,033 | £49,076 | £4,601,806 | |||
| Cash | £376,853 | £158,052 | £403,432 | £5,034 | £9,959 | £30,973 | £17,998 |
| Creditors (< 1 year) | £78,251 | £1 | £4,539,737 | ||||
| Net Current Assets | £79,801 | £79,852 | £79,992 | £80,048 | £80,067 | ||
| Net Assets | £79,768 | £79,801 | £99,853 | £99,958 | £99,993 | £100,049 | £100,068 |
| Shareholder Funds | £79,768 | £79,801 | £99,853 | £99,958 | £99,993 | £100,049 | £100,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 3 June 2026 | Purchase of own shares | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 19 June 2025 |
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