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Theantis (Holdings) Ltd

Theantis (Holdings) Ltd is an active company incorporated on 19 May 2011 with the registered office located in Northampton, Northamptonshire. Theantis (Holdings) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07639951
Private limited company
Age
14 years
Incorporated 19 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (7 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Pacioli House 9 Brookfield Duncan Close
Moulton Park
Northampton
Northants
NN3 6WL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • English • Lives in England • Born in Jul 1946
Director • British • Lives in UK • Born in Feb 1947
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Jul 1973
Mr Neil Michael Powell
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Nxtransport Limited
Jillian Powell and Michael Thomas Powell are mutual people.
Active
NX Logistics Ltd
Jillian Powell and Michael Thomas Powell are mutual people.
Active
NX Secure Limited
Jillian Powell and Michael Thomas Powell are mutual people.
Active
NX Group Limited
Neil Michael Powell and Russell Thomas Powell are mutual people.
Active
Theantis Limited
Jillian Powell and Michael Thomas Powell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£497
Decreased by £17.23K (-97%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£649.87K
Decreased by £81.25K (-11%)
Total Liabilities
-£251.05K
Decreased by £21.03K (-8%)
Net Assets
£398.82K
Decreased by £60.21K (-13%)
Debt Ratio (%)
39%
Increased by 1.42% (+4%)
Latest Activity
Russell Thomas Powell (PSC) Appointed
1 Month Ago on 13 Nov 2025
Michael Thomas Powell (PSC) Resigned
1 Month Ago on 13 Nov 2025
Jillian Powell (PSC) Resigned
1 Month Ago on 13 Nov 2025
Neil Michael Powell (PSC) Appointed
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
5 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Jul 2023
Mr Neil Michael Powell Appointed
2 Years 5 Months Ago on 25 Jul 2023
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Documents
Resolutions
Submitted on 21 Nov 2025
Change of share class name or designation
Submitted on 20 Nov 2025
Notification of Neil Michael Powell as a person with significant control on 13 November 2025
Submitted on 14 Nov 2025
Cessation of Jillian Powell as a person with significant control on 13 November 2025
Submitted on 14 Nov 2025
Cessation of Michael Thomas Powell as a person with significant control on 13 November 2025
Submitted on 14 Nov 2025
Notification of Russell Thomas Powell as a person with significant control on 13 November 2025
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 22 May 2025
Confirmation statement made on 19 May 2024 with updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Dec 2023
Repayment History
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