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Thincats Group Limited

Thincats Group Limited is an active company incorporated on 13 May 2021 with the registered office located in Birmingham, West Midlands. Thincats Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13393055
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
2 Snowhill Snowhill Queensway
Birmingham
B4 6GA
England
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was 2&3 Charter Point Way, Ashby Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom
Telephone
07793 539324
Email
Unreported
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People
Officers
9
Shareholders
27
Controllers (PSC)
1
Ravinder Singh Anand
Director • British • Lives in England • Born in Dec 1967
Keith Charles William Morgan
Director • British • Lives in UK • Born in Dec 1963
Ion Dimitris Dagtoglou De Carteret
Director • British • Lives in England • Born in Feb 1968
Quentin Baer
Director • British • Lives in England • Born in Sep 1948
Stephen James Pateman
Director • British • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thincats Limited
Amany Attia, Keith Charles William Morgan, and 4 more are mutual people.
Active
Esf Loans Limited
Daniel Richard Hartley, Neil Edward Rudge, and 1 more are mutual people.
Active
TC Loans Ii Limited
Ravinder Singh Anand, Daniel Richard Hartley, and 1 more are mutual people.
Active
TC Security Trustee Limited
Ravinder Singh Anand, Daniel Richard Hartley, and 1 more are mutual people.
Active
TC Loans Limited
Amany Attia, Daniel Richard Hartley, and 1 more are mutual people.
Active
TC Loans I Limited
Daniel Richard Hartley and Neil Edward Rudge are mutual people.
Active
Business Loan Capital Limited
Daniel Richard Hartley and Neil Edward Rudge are mutual people.
Active
TC Funding I Limited
Ravinder Singh Anand and Daniel Richard Hartley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£46.42M
Increased by £20.05M (+76%)
Turnover
£61.52M
Increased by £19.58M (+47%)
Employees
100
Increased by 8 (+9%)
Total Assets
£628.55M
Increased by £160.07M (+34%)
Total Liabilities
-£604.14M
Increased by £176.05M (+41%)
Net Assets
£24.41M
Decreased by £15.98M (-40%)
Debt Ratio (%)
96%
Increased by 4.74% (+5%)
See 10 Year Full Financials
Latest Activity
Bae Systems Pension Funds Trustees Limited (PSC) Resigned
1 Month Ago on 30 Sep 2025
Shawbrook Bank Limited (PSC) Appointed
1 Month Ago on 30 Sep 2025
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Ion Dimitris Dagtoglou De Carteret Resigned
1 Month Ago on 30 Sep 2025
Keith Charles William Morgan Resigned
1 Month Ago on 30 Sep 2025
Quentin Baer Resigned
1 Month Ago on 30 Sep 2025
Amany Attia Resigned
1 Month Ago on 30 Sep 2025
Ravinder Singh Anand Resigned
1 Month Ago on 30 Sep 2025
Mr Neil Edward Rudge Appointed
1 Month Ago on 30 Sep 2025
Mr Daniel Richard Hartley Appointed
1 Month Ago on 30 Sep 2025
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 13 Oct 2025
Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Notification of Shawbrook Bank Limited as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Keith Charles William Morgan as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Stephen James Pateman as a director on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Daniel Richard Hartley as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Ion Dimitris Dagtoglou De Carteret as a director on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Neil Edward Rudge as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Ravinder Singh Anand as a director on 30 September 2025
Submitted on 8 Oct 2025
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Repayment History
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