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Tharsus Group Limited

Tharsus Group Limited is an active company incorporated on 29 March 2012 with the registered office located in Blyth, Northumberland. Tharsus Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08012006
Private limited company
Age
13 years
Incorporated 29 March 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Birmayne House Cowley Road
Blyth Riverside Business Park
Blyth
Northumberland
NE24 5TF
Same address for the past 12 years
Telephone
01670368000
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in May 1966
Director • Non Executive Director • British • Lives in UK • Born in Dec 1956
Director • Chairman • British • Lives in England • Born in Sep 1953
Director • Ceo • Finnish • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Wolf Limited
Joni Kalervo Rautavuori and Brian Andrew Palmer are mutual people.
Active
Tharsus Limited
Brian Andrew Palmer and Joni Kalervo Rautavuori are mutual people.
Active
The Entrepreneurs Forum Limited
Brian Andrew Palmer is a mutual person.
Active
Goingc Limited
Mr David John Williams is a mutual person.
Active
Tharsus Direct Limited
Brian Andrew Palmer is a mutual person.
Active
Glenavon Communications Limited
Martin McCourt is a mutual person.
Active
Headbox Solutions Limited
Martin McCourt is a mutual person.
Active
Agipro Ltd
Joni Kalervo Rautavuori is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£6.93M
Decreased by £2.4M (-26%)
Turnover
£24.51M
Decreased by £26.37M (-52%)
Employees
233
Decreased by 64 (-22%)
Total Assets
£23.6M
Decreased by £2.78M (-11%)
Total Liabilities
-£9.14M
Decreased by £954K (-9%)
Net Assets
£14.46M
Decreased by £1.82M (-11%)
Debt Ratio (%)
39%
Increased by 0.46% (+1%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Shares Cancelled
7 Months Ago on 14 Jan 2025
Martin Mccourt Resigned
8 Months Ago on 31 Dec 2024
Shares Cancelled
9 Months Ago on 4 Dec 2024
Joni Kalervo Rautavuori Resigned
9 Months Ago on 30 Nov 2024
Shares Cancelled
10 Months Ago on 28 Oct 2024
Group Accounts Submitted
1 Year Ago on 29 Aug 2024
Shares Cancelled
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 11 Apr 2025
Cancellation of shares. Statement of capital on 13 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Joni Kalervo Rautavuori as a director on 30 November 2024
Submitted on 9 Jan 2025
Termination of appointment of Martin Mccourt as a director on 31 December 2024
Submitted on 9 Jan 2025
Cancellation of shares. Statement of capital on 27 November 2024
Submitted on 4 Dec 2024
Cancellation of shares. Statement of capital on 25 September 2024
Submitted on 28 Oct 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Cancellation of shares. Statement of capital on 29 November 2023
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 10 Apr 2024
Repayment History
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