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THX Holdings Ltd

THX Holdings Ltd is an active company incorporated on 27 June 2019 with the registered office located in Bedford, Bedfordshire. THX Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12072487
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 months remaining)
Last change occurred 2 months 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 (1 year remaining)
Contact
Address
New Road
Great Barford
Bedford
MK44 3LH
England
Same address since incorporation
Telephone
01234 871320
Email
Unreported
Website
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • PSC • Director • British • Lives in UK • Born in Dec 1947
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Nov 1946
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £514K (-26%)
Turnover
£15.7M
Increased by £3.58M (+30%)
Employees
103
Increased by 28 (+37%)
Total Assets
£18.43M
Increased by £2.31M (+14%)
Total Liabilities
-£11.46M
Increased by £3.18M (+38%)
Net Assets
£6.96M
Decreased by £876K (-11%)
Debt Ratio (%)
62%
Increased by 10.85% (+21%)
Latest Activity
Anthony Stephen Fryer Resigned
1 Month Ago on 1 Aug 2025
Mirabel Anne Fryer Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Group Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr Anthony Fryer (PSC) Details Changed
9 Months Ago on 17 Dec 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mirabel Anne Fryer (PSC) Resigned
3 Years Ago on 26 Jun 2022
Anthony Stephen Fryer (PSC) Resigned
3 Years Ago on 26 Jun 2022
Anthony Fryer (PSC) Appointed
6 Years Ago on 27 Jun 2019
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Documents
Termination of appointment of Mirabel Anne Fryer as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Anthony Stephen Fryer as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Change of details for Mr Anthony Fryer as a person with significant control on 17 December 2024
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of Anthony Fryer as a person with significant control on 27 June 2019
Submitted on 16 Sep 2024
Cessation of Anthony Stephen Fryer as a person with significant control on 26 June 2022
Submitted on 3 Jul 2024
Cessation of Mirabel Anne Fryer as a person with significant control on 26 June 2022
Submitted on 3 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 3 Jul 2024
Repayment History
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