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Theo Midco Limited

Theo Midco Limited is an active company incorporated on 5 May 2017 with the registered office located in Preston, Lancashire. Theo Midco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10756735
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Baines House Midgery Court Pittman Way
Fulwood
Preston
PR2 9ZH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • Chief Compliance & Risk Officer • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Mar 1967
Director • Accountant • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
KRS Finance Ltd
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
KRS Services Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Key Group Bidco Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Theo Bidco Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Theo Topco Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Key Retirement Solutions Limited
Simon Christopher Thompson, Simon Richard Drew, and 1 more are mutual people.
Active
Primetime Retirement Group Limited
Simon Christopher Thompson, Simon Richard Drew, and 1 more are mutual people.
Active
Equity Release Assured Limited
Simon Christopher Thompson, Simon Richard Drew, and 1 more are mutual people.
Active
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
£8.08M
Decreased by £164K (-2%)
Turnover
£83.87M
Decreased by £20.91M (-20%)
Employees
474
Decreased by 136 (-22%)
Total Assets
£169.83M
Decreased by £31.46M (-16%)
Total Liabilities
-£262.94M
Increased by £13.92M (+6%)
Net Assets
-£93.12M
Decreased by £45.38M (+95%)
Debt Ratio (%)
155%
Increased by 31.12% (+25%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 29 Aug 2025
Mr William Benjamin Hale Appointed
3 Months Ago on 31 Jul 2025
Charlotte Frances Allen Appointed
3 Months Ago on 31 Jul 2025
David Michael Harris Appointed
3 Months Ago on 31 Jul 2025
Simon Richard Drew Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
New Charge Registered
2 Years Ago on 13 Oct 2023
Charge Satisfied
2 Years Ago on 13 Oct 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Simon Richard Drew as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of David Michael Harris as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Charlotte Frances Allen as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr William Benjamin Hale as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 10 May 2024
Repayment History
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