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Thinkproject UK Holdings Limited

Thinkproject UK Holdings Limited is an active company incorporated on 28 April 2016 with the registered office located in Gloucester, Gloucestershire. Thinkproject UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10152981
Private limited company
Age
9 years
Incorporated 28 April 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
North Warehouse
Gloucester Docks
Gloucester
GL1 2FB
England
Address changed on 15 Jun 2025 (2 months ago)
Previous address was Welland House, Meteor Court Barnett Way Barnwood Gloucester Gloucestershire GL4 3GG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
Director • Chief Finance Officer • South African • Lives in England • Born in Oct 1980
Director • German • Lives in Germany • Born in Jun 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thinkproject UK Limited
Anna Cheeseman, Markus Scheuermann, and 1 more are mutual people.
Active
Digital Field Solutions Limited
Anna Cheeseman and Markus Scheuermann are mutual people.
Dissolved
Tabletforms Limited
Anna Cheeseman and Markus Scheuermann are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.38M
Increased by £13.38M (%)
Employees
2
Same as previous period
Total Assets
£1.09M
Decreased by £115 (-0%)
Total Liabilities
-£12K
Decreased by £130 (-1%)
Net Assets
£1.08M
Increased by £15 (0%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
New Charge Registered
2 Months Ago on 16 Jun 2025
Registered Address Changed
2 Months Ago on 15 Jun 2025
Confirmation Submitted
3 Months Ago on 11 May 2025
Markus Scheuermann Resigned
10 Months Ago on 31 Oct 2024
Ms Annarien Adams Appointed
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Registration of charge 101529810004, created on 16 June 2025
Submitted on 17 Jun 2025
Registered office address changed from Welland House, Meteor Court Barnett Way Barnwood Gloucester Gloucestershire GL4 3GG United Kingdom to North Warehouse Gloucester Docks Gloucester GL1 2FB on 15 June 2025
Submitted on 15 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 11 May 2025
Termination of appointment of Markus Scheuermann as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Ms Annarien Adams as a director on 11 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 9 May 2023
Repayment History
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