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Thinventory Limited

Thinventory Limited is an active company incorporated on 4 October 1999 with the registered office located in . Thinventory Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03852440
Private limited company
Age
26 years
Incorporated 4 October 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Floor 7 The Future Works
Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
01908441700
Email
Available in Endole App
Website
Bybox.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Stephen Garritt
Director • British • Lives in England • Born in Dec 1963
Stephen John Halstead
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1969
David Gray Wilson
Director • Chief Executive Officer • Canadian • Lives in England • Born in Apr 1957
Kurt Demeuleneere
Director • Cfo • Belgian • Lives in England • Born in Oct 1968
Mr Stuart James Miller
Director • British • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bybox Networks Limited
Kurt Demeuleneere, Mark Stephen Garritt, and 3 more are mutual people.
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Thinventory Holdings Limited
Kurt Demeuleneere, Mark Stephen Garritt, and 3 more are mutual people.
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Thinventory Group Holdings Limited
Kurt Demeuleneere, Mark Stephen Garritt, and 3 more are mutual people.
Active
Kite Midco Ii Ltd
Kurt Demeuleneere, Mark Stephen Garritt, and 3 more are mutual people.
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Kite Topco Ltd
Kurt Demeuleneere, Mark Stephen Garritt, and 2 more are mutual people.
Active
Kite Bidco Ltd
Kurt Demeuleneere, Mark Stephen Garritt, and 2 more are mutual people.
Active
Kite Midco Ltd
Kurt Demeuleneere, Mr Stuart James Miller, and 1 more are mutual people.
Active
Pelipod Ltd
Stephen John Halstead and Fuzyunisa Pullen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.32M
Increased by £198K (+6%)
Turnover
£95.02M
Increased by £10.86M (+13%)
Employees
353
Increased by 56 (+19%)
Total Assets
£63.24M
Increased by £9.28M (+17%)
Total Liabilities
-£16.78M
Decreased by £66K (-0%)
Net Assets
£46.46M
Increased by £9.34M (+25%)
Debt Ratio (%)
27%
Decreased by 4.68% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
New Charge Registered
5 Months Ago on 28 May 2025
Mrs Fuzyunisa Pullen Appointed
5 Months Ago on 8 May 2025
Stephen John Halstead Resigned
5 Months Ago on 8 May 2025
Mr Stephen John Halstead Appointed
7 Months Ago on 10 Mar 2025
Mr David Gray Wilson Appointed
7 Months Ago on 10 Mar 2025
Mark Stephen Garritt Resigned
7 Months Ago on 10 Mar 2025
Bybox Holdings Limted (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Kurt Demeuleneere Resigned
10 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Change of details for Bybox Holdings Limted as a person with significant control on 20 January 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Registration of charge 038524400009, created on 28 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Stephen John Halstead as a director on 8 May 2025
Submitted on 13 May 2025
Appointment of Mrs Fuzyunisa Pullen as a director on 8 May 2025
Submitted on 13 May 2025
Termination of appointment of Mark Stephen Garritt as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Stephen John Halstead as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr David Gray Wilson as a director on 10 March 2025
Submitted on 11 Mar 2025
Certificate of change of name
Submitted on 20 Jan 2025
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Repayment History
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