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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 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Theiscraft Limited
Contact
Address
16 Riverside Industrial Park
Farnham
Surrey
GU9 7UG
England
Same address for the past 8 years
Telephone
01252560800
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Tiffany Claire Kate Pykett
Director • British • Lives in UK • Born in Oct 1967
Jonathan William Theis
Director • British • Lives in UK • Born in Jan 1962
Theiscraft Lighting Controls Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Theiscraft Lighting Controls Limited
Tiffany Claire Kate Pykett and Jonathan William Theis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£69.48K
Decreased by £37.61K (-35%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.25M
Decreased by £92.29K (-7%)
Total Liabilities
-£873.76K
Decreased by £334.87K (-28%)
Net Assets
£379.92K
Increased by £242.59K (+177%)
Debt Ratio (%)
70%
Decreased by 20.1% (-22%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan William Theis Details Changed
2 Months Ago on 7 Jul 2025
Theiscraft Lighting Controls Limited (PSC) Appointed
2 Months Ago on 7 Jul 2025
Jonathan William Theis (PSC) Resigned
2 Months Ago on 7 Jul 2025
Tiffany Claire Kate Pykett (PSC) Resigned
2 Months Ago on 7 Jul 2025
Charge Part Satisfied
3 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
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
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 19 Dec 2022
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Repayment History
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