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Thyrefeld Holdings Limited

Thyrefeld Holdings Limited is an active company incorporated on 26 January 2022 with the registered office located in London, Greater London. Thyrefeld Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13873023
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 January 2025 (12 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Scale Space
58 Wood Lane
London
W12 7RZ
United Kingdom
Address changed on 30 Jan 2023 (2 years 11 months ago)
Previous address was
Telephone
07791 182819
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Ms Lara Sue Legassick
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£140.6K
Decreased by £37.97K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£375.82K
Decreased by £24.21K (-6%)
Total Liabilities
-£3.87M
Increased by £1.63M (+73%)
Net Assets
-£3.5M
Decreased by £1.66M (+90%)
Debt Ratio (%)
1031%
Increased by 470.8% (+84%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Own Shares Purchased
9 Months Ago on 9 Apr 2025
Shares Cancelled
9 Months Ago on 7 Apr 2025
Ms Lara Legassick (PSC) Details Changed
10 Months Ago on 20 Mar 2025
Jyoti Chada Cushion Resigned
10 Months Ago on 20 Mar 2025
Mr Charles Stuart Mindenhall Appointed
10 Months Ago on 20 Mar 2025
Jyoti Chada Cushion (PSC) Resigned
10 Months Ago on 20 Mar 2025
Manoj Kumar Badale (PSC) Resigned
10 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Certificate of change of name
Submitted on 9 Oct 2025
Purchase of own shares.
Submitted on 9 Apr 2025
Cancellation of shares. Statement of capital on 20 March 2025
Submitted on 7 Apr 2025
Cessation of Manoj Kumar Badale as a person with significant control on 20 March 2025
Submitted on 21 Mar 2025
Cessation of Jyoti Chada Cushion as a person with significant control on 20 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Charles Stuart Mindenhall as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Jyoti Chada Cushion as a director on 20 March 2025
Submitted on 21 Mar 2025
Change of details for Ms Lara Legassick as a person with significant control on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 3 Feb 2025
Repayment History
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