Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Thercel Holdings Limited
- Incorporated
- 28 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Christopher James Utley
- Accounts type
- Small
- Address
- Unit 12 Europark Watling StreetClifton Upon DunsmoreRugbyCV23 0AL
Officers 4 active
Officer details are public data from the Companies House register.
Cooper, Clifford Brian
Secretary · Appointed 11 November 2024
British
Born August 1973 (53)
Director · Appointed 28 February 2024
British
Born November 1974
British
Born December 1938 (87)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1974
James William Morris
Individual · Notified 1 November 2024
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1961
Individual · Notified 1 November 2024
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1938 (87)
Individual · Notified 28 February 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1973 (53)
Holdings 1
Companies where Thercel Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 October 2026
Ceased Jack Anthony Utley — Owns 25–50% of shares (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £13,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 | 3 | |
| 2 September 2025 | Accounts for a small company | 31 March 2025 | 7 | |
| 5 March 2025 | Confirmation statement with updates | 27 February 2025 | 5 | |
| 4 March 2025 | Register inspection address has been changed | 1 |
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