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Thercel Holdings Limited

Thercel Holdings Limited is an active company incorporated on 28 February 2024 with the registered office located in Rugby, Warwickshire. Thercel Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15528342
Private limited company
Age
1 year 8 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 28 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 12 Europark Watling Street
Clifton Upon Dunsmore
Rugby
CV23 0AL
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
4
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Dec 1938
Director • British • Lives in England • Born in Aug 1973
Mr Christopher James Utley
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Thercel Land Limited
John Holdsworth Stott Utley, Jack Anthony Richard Utley, and 1 more are mutual people.
Active
Oakland Resources Limited
Jack Anthony Richard Utley is a mutual person.
Active
Richard Utley Limited
Jack Anthony Richard Utley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.8K
Total Liabilities
£0
Net Assets
£13.8K
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Inspection Address Changed
8 Months Ago on 4 Mar 2025
Accounting Period Extended
11 Months Ago on 13 Nov 2024
Mr Clifford Brian Cooper Appointed
12 Months Ago on 11 Nov 2024
Jack Anthony Utley (PSC) Appointed
1 Year Ago on 1 Nov 2024
John Holdsworth Utley (PSC) Appointed
1 Year Ago on 1 Nov 2024
James William Morris (PSC) Appointed
1 Year Ago on 1 Nov 2024
Mr Christopher James Utley (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Incorporated
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 2 Sep 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 5 Mar 2025
Register inspection address has been changed to Unit 12 Thercel Land Ltd Europark Rugby Warwickshire CV23 0AL
Submitted on 4 Mar 2025
Notification of Jack Anthony Utley as a person with significant control on 1 November 2024
Submitted on 8 Jan 2025
Notification of John Holdsworth Utley as a person with significant control on 1 November 2024
Submitted on 8 Jan 2025
Notification of James William Morris as a person with significant control on 1 November 2024
Submitted on 8 Jan 2025
Change of details for Mr Christopher James Utley as a person with significant control on 1 November 2024
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Repayment History
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