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Thalia WB SPV Limited

Thalia WB SPV Limited is an active company incorporated on 16 January 2007 with the registered office located in Manchester, Greater Manchester. Thalia WB SPV Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06054499
Private limited company
Age
18 years
Incorporated 16 January 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
England
Address changed on 10 Nov 2022 (2 years 11 months ago)
Previous address was 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England
Telephone
01865713100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1955
Director • Spanish • Lives in England • Born in Jul 1974
Thalia WB Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thalia WB Holdco Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Thalia WB Services Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Thalia MK Holdco Limited
Albany Secretariat Limited, Francisco Hevia Gonzalez, and 1 more are mutual people.
Active
Thalia MK ODC Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Thalia MK SPV Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Thalia AWRP ODC Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Thalia Iow SPV Limited
Albany Secretariat Limited, Francisco Hevia Gonzalez, and 1 more are mutual people.
Active
Thalia Services Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.57M
Decreased by £3.23M (-27%)
Turnover
£42.32M
Decreased by £978K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£75.78M
Decreased by £6.56M (-8%)
Total Liabilities
-£60.12M
Decreased by £5.18M (-8%)
Net Assets
£15.66M
Decreased by £1.38M (-8%)
Debt Ratio (%)
79%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Francisco Hevia Gonzalez Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Mr David Niall Macbrayne Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Francisco Hevia Gonzalez Details Changed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Albany Secretariat Limited Appointed
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Mr Francisco Hevia Gonzalez on 28 June 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Director's details changed for Mr Francisco Hevia Gonzalez on 31 May 2023
Submitted on 14 Jun 2023
Director's details changed for Mr David Niall Macbrayne on 31 May 2023
Submitted on 14 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Termination of appointment of Paul James Hatcher as a secretary on 9 February 2023
Submitted on 9 Feb 2023
Repayment History
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