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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 12 years ago.
Status
Active
Active since incorporation
Company No
08807374
Private limited company
Age
12 years
Incorporated 9 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 December 2025 (20 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 13 days 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 (9 months remaining)
Contact
Address
16 Riverside Industrial Park
Farnham
Surrey
GU9 7UG
England
Same address for the past 8 years
Telephone
01252560800
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Theiscraft Lighting Controls Limited
PSC
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Mutual Companies
Theiscraft Lighting Controls Limited
Jonathan William Theis is a mutual person.
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
Confirmation Submitted
13 Days Ago on 16 Dec 2025
Tiffany Claire Kate Pykett Resigned
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Jonathan William Theis Details Changed
5 Months Ago on 7 Jul 2025
Theiscraft Lighting Controls Limited (PSC) Appointed
5 Months Ago on 7 Jul 2025
Jonathan William Theis (PSC) Resigned
5 Months Ago on 7 Jul 2025
Tiffany Claire Kate Pykett (PSC) Resigned
5 Months Ago on 7 Jul 2025
Charge Part Satisfied
6 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 16 Dec 2025
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
Repayment History
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