ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thadha Investments Limited

Thadha Investments Limited is an active company incorporated on 27 July 2015 with the registered office located in Leicester, Leicestershire. Thadha Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09703985
Private limited company
Age
10 years
Incorporated 27 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
85 Highway Road
Leicester
LE5 5RF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1971
Secretary • PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Price Cut Books Ltd
Mr Abdul Rashid Thadha is a mutual person.
Active
The Book Brothers Limited
Mr Abdul Rashid Thadha is a mutual person.
Active
Canning Business Centre Limited
Mr Abdul Rashid Thadha is a mutual person.
Active
Ulverscroft Business Centre Ltd
Mr Abdul Rashid Thadha is a mutual person.
Active
Thadha Properties LLP
Mr Abdul Rashid Thadha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£758.93K
Increased by £24.42K (+3%)
Total Liabilities
-£660.71K
Decreased by £88 (-0%)
Net Assets
£98.22K
Increased by £24.51K (+33%)
Debt Ratio (%)
87%
Decreased by 2.91% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Tasnim Rashid Thadha (PSC) Appointed
3 Months Ago on 30 Jul 2025
Mr Rashid Thadha (PSC) Details Changed
3 Months Ago on 30 Jul 2025
Micro Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
Get Credit Report
Discover Thadha Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Tasnim Rashid Thadha as a person with significant control on 30 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 12 Aug 2025
Change of details for Mr Rashid Thadha as a person with significant control on 30 July 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Resolutions
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 7 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 30 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year