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TH Black Box Bidco Limited
TH Black Box Bidco Limited is an active company incorporated on 27 June 2019 with the registered office located in Crewe, Cheshire. TH Black Box Bidco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12073095
Private limited company
Age
6 years
Incorporated
27 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 June 2025
(4 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about TH Black Box Bidco Limited
Contact
Update Details
Address
Global House Westmere Drive
Crewe Business Park
Crewe
CW1 6ZD
England
Same address for the past
6 years
Companies in CW1 6ZD
Telephone
Unreported
Email
Unreported
Website
Appyfleet.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicholas Charles Corrie
Director • British • Lives in England • Born in Feb 1969
Lance Edward Contento
Director • Private Equity • American • Lives in United States • Born in Apr 1987
Mr Alan Cottrill
Director • British • Lives in England • Born in May 1969
Laura Annin Heely
Director • American • Lives in England • Born in Aug 1988
Pablo Velez Calvo
Director • Asset Management • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Driving Data Bidco Limited
Nicholas Charles Corrie and Pablo Velez Calvo are mutual people.
Active
Facegym Ltd
Laura Annin Heely is a mutual person.
Active
THCP Advisory Limited
Pablo Velez Calvo is a mutual person.
Active
Facegym Holdings Ltd
Laura Annin Heely is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2K
Decreased by £2.55M (-100%)
Turnover
Unreported
Decreased by £26.17M (-100%)
Employees
Unreported
Decreased by 171 (-100%)
Total Assets
£14.87M
Decreased by £6.06M (-29%)
Total Liabilities
-£61.23M
Decreased by £10.85M (-15%)
Net Assets
-£46.36M
Increased by £4.79M (-9%)
Debt Ratio (%)
412%
Increased by 67.38% (+20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Lance Edward Contento Appointed
5 Months Ago on 16 May 2025
Laura Annin Heely Resigned
5 Months Ago on 16 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Ivan Victor Bumstead Resigned
1 Year 10 Months Ago on 31 Dec 2023
Thcp Group Limited (PSC) Resigned
2 Years Ago on 30 Oct 2023
Nicholas Charles Corrie (PSC) Resigned
2 Years Ago on 30 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Laura Annin Heely as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Mr Lance Edward Contento as a director on 16 May 2025
Submitted on 19 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 5 Jul 2024
Sub-division of shares on 13 December 2023
Submitted on 1 Feb 2024
Termination of appointment of Ivan Victor Bumstead as a director on 31 December 2023
Submitted on 29 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 21 Jan 2024
Change of share class name or designation
Submitted on 21 Jan 2024
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Repayment History
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