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Thinventory Holdings Limited
Thinventory Holdings Limited is an active company incorporated on 27 December 2000 with the registered office located in . Thinventory Holdings Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04130988
Private limited company
Age
24 years
Incorporated
27 December 2000
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
18 December 2024
(8 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(3 months remaining)
Last change occurred
8 years 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
(1 year remaining)
Learn more about Thinventory Holdings Limited
Contact
Address
Floor 7 The Future Works
Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past
5 years
Companies in
Telephone
024 76584272
Email
Available in Endole App
Website
Bybox.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Fuzyunisa Pullen
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1979
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bybox Networks Limited
Mr Stuart James Miller, Stephen John Halstead, and 3 more are mutual people.
Active
Thinventory Limited
Mr Stuart James Miller, Stephen John Halstead, and 3 more are mutual people.
Active
Thinventory Group Holdings Limited
Mark Stephen Garritt, Mr Stuart James Miller, and 3 more are mutual people.
Active
Kite Midco Ii Ltd
Mark Stephen Garritt, Mr Stuart James Miller, and 3 more are mutual people.
Active
Kite Topco Ltd
Mark Stephen Garritt, Stephen John Halstead, and 2 more are mutual people.
Active
Kite Bidco Ltd
Mark Stephen Garritt, Stephen John Halstead, and 2 more are mutual people.
Active
Kite Midco Ltd
Mr Stuart James Miller, Fuzyunisa Pullen, and 1 more are mutual people.
Active
Pelipod Ltd
Stephen John Halstead and Fuzyunisa Pullen are mutual people.
Active
See All Mutual Companies
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
£368K
Decreased by £264K (-42%)
Turnover
£25.81M
Increased by £3.1M (+14%)
Employees
83
Decreased by 1 (-1%)
Total Assets
£59.59M
Increased by £2.69M (+5%)
Total Liabilities
-£33.21M
Decreased by £1.01M (-3%)
Net Assets
£26.38M
Increased by £3.71M (+16%)
Debt Ratio (%)
56%
Decreased by 4.42% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
New Charge Registered
3 Months Ago on 28 May 2025
Mrs Fuzyunisa Pullen Appointed
4 Months Ago on 8 May 2025
Stephen John Halstead Resigned
4 Months Ago on 8 May 2025
Mr Stephen John Halstead Appointed
6 Months Ago on 10 Mar 2025
Mr David Gray Wilson Appointed
6 Months Ago on 10 Mar 2025
Mark Stephen Garritt Resigned
6 Months Ago on 10 Mar 2025
Kurt Demeuleneere Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Jun 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Registration of charge 041309880009, 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
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
Termination of appointment of Mark Stephen Garritt as a director on 10 March 2025
Submitted on 11 Mar 2025
Certificate of change of name
Submitted on 20 Jan 2025
Termination of appointment of Kurt Demeuleneere as a director on 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
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Repayment History
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