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Thus Group Holdings Limited

Thus Group Holdings Limited is an active company incorporated on 19 January 1999 with the registered office located in Edinburgh, City of Edinburgh. Thus Group Holdings Limited was registered 27 years ago.
Status
Active
Active since 9 years ago
Company No
SC192666
Private limited company
Scottish Company
Age
27 years
Incorporated 19 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 January 2025 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 6 months ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom
Telephone
01415671234
Email
Available in Endole App
Website
Thus.net
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Daniel Lerner
Director • Secretary • Solicitor • Canadian • Lives in UK • Born in Mar 1966
Nicholas Francis Gliddon
Director • British • Lives in UK • Born in Apr 1967
Andrew Michael Yorston
Director • British • Lives in UK • Born in Jan 1979
Darren Martin Purkis
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
Vodafone Enterprise U.K
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vodafone Enterprise U.K
Nicholas Francis Gliddon, Stephen Daniel Lerner, and 2 more are mutual people.
Active
Energis Communications Limited
Andrew Michael Yorston, Nicholas Francis Gliddon, and 2 more are mutual people.
Active
Vodafone Limited
Nicholas Francis Gliddon, Stephen Daniel Lerner, and 1 more are mutual people.
Active
Talkmobile Limited
Andrew Michael Yorston, Stephen Daniel Lerner, and 1 more are mutual people.
Active
Id Communications Limited
Andrew Michael Yorston, Stephen Daniel Lerner, and 1 more are mutual people.
Active
Hutchison 3G UK Limited
Stephen Daniel Lerner and Darren Martin Purkis are mutual people.
Active
Hutchison 3G UK Holdings Limited
Stephen Daniel Lerner and Darren Martin Purkis are mutual people.
Active
UK Broadband Limited
Andrew Michael Yorston and Stephen Daniel Lerner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £28.77K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £28.77K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Dec 2025
Amy-Jane Mcconnell Resigned
7 Months Ago on 31 May 2025
Peter Jonathan Mason Resigned
7 Months Ago on 31 May 2025
Mr Andrew Michael Yorston Appointed
7 Months Ago on 31 May 2025
Mr Darren Martin Purkis Appointed
7 Months Ago on 31 May 2025
Mr Stephen Daniel Lerner Appointed
7 Months Ago on 31 May 2025
Nicholas Francis Gliddon Appointed
7 Months Ago on 31 May 2025
Mr Stephen Lerner Appointed
7 Months Ago on 31 May 2025
Vodafone Corporate Secretaries Limited Resigned
7 Months Ago on 31 May 2025
Alexander Henricus Lentink Resigned
11 Months Ago on 13 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Termination of appointment of Amy-Jane Mcconnell as a director on 31 May 2025
Submitted on 16 Jun 2025
Termination of appointment of Peter Jonathan Mason as a director on 31 May 2025
Submitted on 16 Jun 2025
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Stephen Lerner as a secretary on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Nicholas Francis Gliddon as a director on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Stephen Daniel Lerner as a director on 31 May 2025
Submitted on 13 Jun 2025
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Repayment History
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