ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

THG Shelfco Limited

THG Shelfco Limited is an active company incorporated on 7 January 2021 with the registered office located in Altrincham, Greater Manchester. THG Shelfco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13120197
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
United Kingdom
Address changed on 31 Oct 2022 (2 years 11 months ago)
Previous address was 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom
Telephone
01606 811863
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1964
Director • Accountant • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1976
THG Beauty Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Primavera Aromatherapy Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
David Berryman Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Espa International (UK) Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Acheson & Acheson Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Claremont Ingredients Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
1010 Products Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Ameliorate Skincare Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Lookfantastic.Com.Ltd
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £58K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.7M
Decreased by £2.45M (-24%)
Total Liabilities
-£8.26M
Decreased by £2.21M (-21%)
Net Assets
-£560K
Decreased by £240K (+75%)
Debt Ratio (%)
107%
Increased by 4.12% (+4%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Damian Robert Sanders Appointed
9 Months Ago on 2 Jan 2025
John Andrew Gallemore Resigned
9 Months Ago on 2 Jan 2025
Thg Operations Holdings Limited (PSC) Resigned
10 Months Ago on 24 Dec 2024
Thg Beauty Limited (PSC) Appointed
10 Months Ago on 24 Dec 2024
Thg Experience Limited (PSC) Resigned
10 Months Ago on 24 Dec 2024
Thg Operations Holdings Limited (PSC) Appointed
10 Months Ago on 24 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr James Patrick Pochin Details Changed
1 Year 4 Months Ago on 29 May 2024
Get Credit Report
Discover THG Shelfco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Director's details changed for Mr James Patrick Pochin on 29 May 2024
Submitted on 14 May 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 27 Jan 2025
Appointment of Damian Robert Sanders as a director on 2 January 2025
Submitted on 24 Jan 2025
Termination of appointment of John Andrew Gallemore as a director on 2 January 2025
Submitted on 23 Jan 2025
Notification of Thg Operations Holdings Limited as a person with significant control on 24 December 2024
Submitted on 14 Jan 2025
Cessation of Thg Experience Limited as a person with significant control on 24 December 2024
Submitted on 14 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year