Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Thisen Limited
- Incorporated
- 6 July 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- 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
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10826902
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Thisen Limited This company 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
- (£14,727,589)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,282,457 | £14,252,527 | £12,904,553 | £4,862,452 | |||
| Debtors | £318,342 | £1,811,087 | £422,540 | £1,204,907 | £6,790,527 | ||
| Creditors (< 1 year) | £179,749 | £599,128 | £526,806 | £326,295 | £221,227 | ||
| Creditors (> 1 year) | £25,932,983 | £20,885,119 | £17,869,078 | £15,694,909 | £12,317,908 | ||
| Net Current Assets | £268,038 | £1,328,724 | £1,200,132 | £444,658 | (£104,266) | £878,612 | £6,569,300 |
| Net Assets | (£14,727,589) | (£13,063,341) | (£6,284,345) | (£6,158,004) | (£3,720,817) | (£1,911,744) | (£886,156) |
| Shareholder Funds | (£14,727,589) | (£13,063,341) | (£6,284,345) | (£6,158,004) | (£3,720,817) | (£1,911,744) | (£886,156) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 26 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director | |||
| 29 July 2025 | Confirmation statement with no updates | 3 July 2025 |
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