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THMN ASSETS LIMITED
57 Brook Lane, Birmingham, West Midlands, United Kingdom, B13 0AA
ActiveltdINC 2019SIC 68100
Company Information
Registered Address57 Brook Lane, Birmingham, West Midlands, United Kingdom, B13 0AA
Incorporated6 June 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due19 June 2026
Confirmation Last Filed5 June 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £-24,248 | £-49,263 | £-43,645 | £-26,878 | £-38,890 | £-1,810 |
| Current assets | £40,647 | £9,570 | £26,150 | £140,502 | £133,746 | £1,294 |
| Fixed assets | £1,127,414 | £1,128,598 | £1,123,863 | £912,845 | £120,253 | £120,253 |
| Creditors | £1,192,309 | £1,187,431 | £1,193,658 | £1,080,225 | £292,889 | £123,357 |
| Employees | 1 | 1 | 1 | 1 | 1 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TUI 4 ASSETS LIMITED 20 August 2020 to 10 September 2020
- 1979 PROPERTY LIMITED 26 June 2019 to 20 August 2020
- TUI PROPERTY LIMITED 6 June 2019 to 26 June 2019
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