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THF Digital Limited
THF Digital Limited is an active company incorporated on 6 August 2021 with the registered office located in Gateshead, Tyne and Wear. THF Digital Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13553184
Private limited company
Age
4 years
Incorporated
6 August 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 August 2025
(5 months ago)
Next confirmation dated
5 August 2026
Due by
19 August 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about THF Digital Limited
Contact
Update Details
Address
1 Mcmillan Close Saltwell Business Park
Low Fell
Gateshead
NE9 5BF
United Kingdom
Address changed on
25 Feb 2025
(10 months ago)
Previous address was
Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England
Companies in NE9 5BF
Telephone
0191 9220929
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lucy Elizabeth Gray
Director • Secretary • British • Lives in UK • Born in Oct 1983
Allan Thompson
Director • British • Lives in England • Born in Mar 1958
Richard Grieveson
Director • British • Lives in UK • Born in Nov 1987
THF Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coloured Bottles Limited
Lucy Elizabeth Gray and Richard Grieveson are mutual people.
Active
Contract Candles Limited
Lucy Elizabeth Gray and Richard Grieveson are mutual people.
Active
Oakleaf Candles Limited
Lucy Elizabeth Gray and Richard Grieveson are mutual people.
Active
Lower Lodge Candles Limited
Lucy Elizabeth Gray and Richard Grieveson are mutual people.
Active
JFD (Midhurst) Ltd
Lucy Elizabeth Gray and Richard Grieveson are mutual people.
Active
THF Holdings Ltd
Lucy Elizabeth Gray and Richard Grieveson are mutual people.
Active
THF Bottles Limited
Lucy Elizabeth Gray and Richard Grieveson are mutual people.
Active
THF Glassware Limited
Lucy Elizabeth Gray and Richard Grieveson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£553
Decreased by £24.97K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£4.56K
Decreased by £32.69K (-88%)
Total Liabilities
-£88.88K
Increased by £368 (0%)
Net Assets
-£84.32K
Decreased by £33.06K (+64%)
Debt Ratio (%)
1947%
Increased by 1709.89% (+720%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 7 Jan 2026
Confirmation Submitted
4 Months Ago on 19 Aug 2025
New Charge Registered
7 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 May 2025
Benjamin Charles Moody Resigned
8 Months Ago on 30 Apr 2025
Registered Address Changed
10 Months Ago on 25 Feb 2025
Accounting Period Shortened
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Aug 2024
Matthew Dean Proudfoot Resigned
1 Year 7 Months Ago on 31 May 2024
Ms Lucy Gray Appointed
1 Year 8 Months Ago on 16 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jan 2026
Confirmation statement made on 5 August 2025 with updates
Submitted on 19 Aug 2025
Registration of charge 135531840001, created on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Benjamin Charles Moody as a director on 30 April 2025
Submitted on 13 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 May 2025
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Repayment History
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