Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
THF Digital Limited
- Incorporated
- 6 August 2021 (5 years)
- Previously known as
- THFS Digital Limited (until 23 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Allan Thompson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 1 Mcmillan Close Saltwell Business ParkLow FellGatesheadNE9 5BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gray, Lucy
Secretary · Appointed 16 April 2024
Director · Appointed 16 January 2024
Also at Coloured Bottles Limited · more companies
British
Born November 1987
Thompson, Allan
Director · Appointed 6 August 2021
British
Born March 1958 (68)
Officer history (6 former)
4 November 2026
30 April 2025
31 May 2024
16 April 2024
Resigned Thompson, Steven as Director
16 April 2024
Resigned Thompson, Steven as Secretary
16 April 2024
Appointed Gray, Lucy as Secretary
16 January 2024
16 January 2024
16 January 2024
16 January 2024
14 June 2023
Appointed Thompson, Steven as Secretary
19 May 2023
Resigned Shaw, Christopher Derek as Director
6 August 2021
Appointed Thompson, Allan as Director
6 August 2021
Appointed Shaw, Christopher Derek as Director
6 August 2021
Appointed Thompson, Steven as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 09347785
Former controllers (1)
19 May 2023
Ceased Christopher Derek Shaw — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Colorlites Holdings Limited Owns 75–100% of shares
Coloured Bottles Limited Owns 75–100% of shares
Contract Candles & Diffusers Ltd Owns 75–100% of shares (as a firm)
Function Fitness South East Limited Owns 75–100% of shares
JFD (Midhurst) Ltd Owns 75–100% of shares
Lower Lodge Candles Limited Owns 75–100% of shares (as a firm)
THF Bottles Limited Owns 75–100% of shares
THF Digital Limited This company Owns 75–100% of shares
THF Glassware Limited Owns 75–100% of shares
THF Homes Limited Owns 75–100% of shares
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
- (£51,259)
- Cash
- £25,523
- Employees
- 4
- Current Ratio
- 0.4x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £5,295 |
| Current Assets | £31,961 |
| Cash | £25,523 |
| Creditors (< 1 year) | £88,515 |
| Net Current Assets | (£56,554) |
| Net Assets | (£51,259) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 26 August 2026 | Other filing | |||
| 6 August 2021 | Incorporation |
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