Thor Holdco Limited

Active15769103 Private limited company
Incorporated
10 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Robert Edward Cook
Accounts type
Group
Region
Yorkshire
Address
Tevalis Unit 9 Orchid Road
Bridgehead Business Park
Hull
HU13 0DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
British
Born July 1985 (41)
Director · Appointed 20 June 2024
British
Born April 1968 (58)
Director · Appointed 20 June 2024
British
Born May 1979 (47)
Johnson, Rob
Director · Appointed 20 June 2024
British
Born September 1989 (37)
Director · Appointed 10 June 2024
British
Born March 1979 (47)
Officer history (1 former)
6 August 2025
Resigned Humble, James as Director
6 September 2024
Appointed Hill, Anthony Graham as Director
20 June 2024
Appointed Caul, Robert Scott as Director
20 June 2024
Appointed Cross, Hira as Director
20 June 2024
Appointed Johnson, Rob as Director
20 June 2024
Appointed Humble, James as Director
10 June 2024
Appointed Cook, James Robert Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10608481
Individual · Notified 10 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)

Holdings 1

Companies where Thor Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£13,850,152
Cash
£16,121
Profit
(£1,701,730)
Debt Ratio
42%
Current Ratio
10.7x
Return on Equity
-12%
Balance sheet detail
2025
Fixed Assets£20,212,553
Current Assets£3,833,225
Debtors£3,817,104
Cash£16,121
Creditors (< 1 year)£358,110
Net Current Assets£3,475,115
Net Assets£13,850,152
Shareholder Funds£13,850,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
28 October 2026Registration of a charge

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