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Theiscraft Limited

Theiscraft Limited is an active company incorporated on 9 December 2013 with the registered office located in Farnham, Surrey. Theiscraft Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08807374
Private limited company
Age
11 years
Incorporated 9 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Riverside Industrial Park
Farnham
Surrey
GU9 7UG
England
Same address for the past 8 years
Telephone
01252560800
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Oct 1967
Theiscraft Lighting Controls Limited
PSC
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Mutual Companies
Theiscraft Lighting Controls Limited
Tiffany Claire Kate Pykett and Jonathan William Theis 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
£159.12K
Increased by £89.65K (+129%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.29M
Increased by £34.8K (+3%)
Total Liabilities
-£864.5K
Decreased by £9.26K (-1%)
Net Assets
£423.98K
Increased by £44.06K (+12%)
Debt Ratio (%)
67%
Decreased by 2.6% (-4%)
Latest Activity
Tiffany Claire Kate Pykett Resigned
4 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Jonathan William Theis Details Changed
4 Months Ago on 7 Jul 2025
Theiscraft Lighting Controls Limited (PSC) Appointed
4 Months Ago on 7 Jul 2025
Jonathan William Theis (PSC) Resigned
4 Months Ago on 7 Jul 2025
Tiffany Claire Kate Pykett (PSC) Resigned
4 Months Ago on 7 Jul 2025
Charge Part Satisfied
5 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Termination of appointment of Tiffany Claire Kate Pykett as a director on 4 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Jonathan William Theis on 7 July 2025
Submitted on 15 Jul 2025
Notification of Theiscraft Lighting Controls Limited as a person with significant control on 7 July 2025
Submitted on 15 Jul 2025
Cessation of Tiffany Claire Kate Pykett as a person with significant control on 7 July 2025
Submitted on 15 Jul 2025
Cessation of Jonathan William Theis as a person with significant control on 7 July 2025
Submitted on 15 Jul 2025
Satisfaction of charge 088073740002 in part
Submitted on 11 Jun 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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