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Thunderhead Midco (One) Limited
Thunderhead Midco (One) Limited is an active company incorporated on 23 December 2015 with the registered office located in Altrincham, Greater Manchester. Thunderhead Midco (One) Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09928392
Private limited company
Age
9 years
Incorporated
23 December 2015
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 December 2024
(8 months ago)
Next confirmation dated
23 December 2025
Due by
6 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Group
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Thunderhead Midco (One) Limited
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
1 Sep 2022
(3 years ago)
Previous address was
Stanford Building 27a Floral Street London WC2E 9EZ England
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Thunderhead.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Fletcher Poulk
Director • Director • Chief Accounting Officer • American • Lives in United States • Born in Sep 1976
Hanna Steinbach
Director • Evp & Chief Legal Officer • German • Lives in United States • Born in Mar 1982
Daniel Edward Madden
Director • Evp & Chief Financial Officer, Medallia, • American • Lives in United States • Born in Oct 1967
Bas Johannes Brukx
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Decibel Group London Limited
Hanna Steinbach, Daniel Edward Madden, and 2 more are mutual people.
Active
Middleton Technology Limited
Hanna Steinbach, Daniel Edward Madden, and 2 more are mutual people.
Active
Medallia Limited
Hanna Steinbach, Daniel Edward Madden, and 2 more are mutual people.
Active
Thunderhead (One) Ltd
Hanna Steinbach, Daniel Edward Madden, and 2 more are mutual people.
Active
Decibel Insight Limited
Hanna Steinbach, Daniel Edward Madden, and 2 more are mutual people.
Active
Neural Technology Limited
Hanna Steinbach, Daniel Edward Madden, and 2 more are mutual people.
Active
Thunderhead Ltd
Hanna Steinbach, Daniel Edward Madden, and 2 more are mutual people.
Active
Living Lens Enterprise Limited
Hanna Steinbach, Daniel Edward Madden, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£3.08M
Decreased by £852K (-22%)
Turnover
£4.31M
Decreased by £6.74M (-61%)
Employees
Unreported
Decreased by 34 (-100%)
Total Assets
£4.08M
Decreased by £3.07M (-43%)
Total Liabilities
-£12.6M
Decreased by £1.39M (-10%)
Net Assets
-£8.52M
Decreased by £1.68M (+25%)
Debt Ratio (%)
309%
Increased by 113.1% (+58%)
See 10 Year Full Financials
Latest Activity
Bas Johannes Brukx Appointed
4 Months Ago on 30 Apr 2025
Daniel Edward Madden Resigned
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Hanna Steinbach Resigned
1 Year 1 Month Ago on 12 Jul 2024
Thomas Fletcher Poulk Appointed
1 Year 1 Month Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 6 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Bas Johannes Brukx as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Daniel Edward Madden as a director on 31 March 2025
Submitted on 24 Apr 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Thomas Fletcher Poulk as a director on 12 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Hanna Steinbach as a director on 12 July 2024
Submitted on 2 Aug 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 11 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 3 Jan 2024
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Repayment History
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See All Charges & CCJs