THAROS LIMITED

Active - Accounts Filed

General Information

NAME
THAROS LIMITED

COMPANY NUMBER
09921792

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
18/12/2015 (9years old)

WEBSITE
tharos.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

34 HIGH STREET ALDRIDGE
WALSALL
WS9 8LZ

Telephone: 01531651230
TPS: Yes

TRADING ADDRESSES

21 Albemarle Street
London
W1S 4BS

Telephone: 651230

34 High Street
Aldridge
WALSALL
WS9 8LZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£123.7k

676.48%

NET WORTH

- £194.4k

66.33%

TOTAL LIABILITIES

£308.4k

55.56%

NET ASSETS

- £109.3k

75.59%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: New Board Member William Robert Fountaine Addison (926560354) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£123.7k

676.48%

NET WORTH

- £194.4k

66.33%

TOTAL LIABILITIES

£308.4k

55.56%

NET ASSETS

- £109.3k

75.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WCS NOMINEES LTD	Owned: 0.04 %	Shares: 1,758	Price per share: £0.00	Total Value: £1.76
ANDREW JOHN BINMORE	Owned: 0.03 %	Shares: 1,151	Price per share: £0.00	Total Value: £1.15
CAROLINE JONES	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
FAJAL MUSA	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
DAVID ROWLEY	Owned: 0.38 %	Shares: 16,667	Price per share: £0.00	Total Value: £16.67
GAUNT INVESTMENTS LIMITED	Owned: 0.37 %	Shares: 16,211	Price per share: £0.00	Total Value: £16.21
PHILIP JOHN YOUNG	Owned: 0.29 %	Shares: 13,003	Price per share: £0.00	Total Value: £13.00
ANDREW PICKLES	Owned: 0.27 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
IAN ALLENBY	Owned: 0.27 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
PHILIP REES	Owned: 0.27 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
GORDON BIGGART CAMERON	Owned: 0.26 %	Shares: 11,508	Price per share: £0.00	Total Value: £11.51
CAROLE ANN BRINDLEY	Owned: 0.26 %	Shares: 11,503	Price per share: £0.00	Total Value: £11.50
MATTHEW CHARLES YELDHAM	Owned: 0.25 %	Shares: 11,039	Price per share: £0.00	Total Value: £11.04
STUART WALLACE	Owned: 0.25 %	Shares: 11,038	Price per share: £0.00	Total Value: £11.04
MUNGO WILSON	Owned: 0.25 %	Shares: 11,038	Price per share: £0.00	Total Value: £11.04
JAMES YATES	Owned: 0.25 %	Shares: 11,037	Price per share: £0.00	Total Value: £11.04
RICHARD MABANE	Owned: 0.25 %	Shares: 11,000	Price per share: £0.00	Total Value: £11.00
SAMUEL NASH	Owned: 0.25 %	Shares: 11,000	Price per share: £0.00	Total Value: £11.00
NICHOLAS MICHAEL VAUGHAN WILLIAMS	Owned: 0.25 %	Shares: 10,989	Price per share: £0.00	Total Value: £10.99
GRAHAM TALBOT	Owned: 0.24 %	Shares: 10,500	Price per share: £0.00	Total Value: £10.50
JAMES ATTRIDGE	Owned: 0.22 %	Shares: 9,701	Price per share: £0.00	Total Value: £9.70
DAVID ROBERTSON	Owned: 0.20 %	Shares: 9,000	Price per share: £0.00	Total Value: £9.00
MATTHEW HERBERT	Owned: 0.20 %	Shares: 8,670	Price per share: £0.00	Total Value: £8.67
RICHARD HALE	Owned: 0.19 %	Shares: 8,518	Price per share: £0.00	Total Value: £8.52
DAVID JONES	Owned: 0.18 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
ANDREW BICKMORE	Owned: 0.18 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
JANE MARGARET ANNE BOULTON	Owned: 0.18 %	Shares: 7,764	Price per share: £0.00	Total Value: £7.76
RICHARD HUGH BRUMFITT	Owned: 0.18 %	Shares: 7,763	Price per share: £0.00	Total Value: £7.76
LAURENCE GERRARD	Owned: 0.15 %	Shares: 6,754	Price per share: £0.00	Total Value: £6.75
JAI PRAKASH	Owned: 0.14 %	Shares: 6,094	Price per share: £0.00	Total Value: £6.09
HELEN ELIZABETH ROBSON	Owned: 0.14 %	Shares: 6,001	Price per share: £0.00	Total Value: £6.00
SUSHMA PRAKASH	Owned: 0.13 %	Shares: 5,868	Price per share: £0.00	Total Value: £5.87
PATRICIA ALICE ALMOND	Owned: 0.13 %	Shares: 5,756	Price per share: £0.00	Total Value: £5.76
JOHN ALLAN	Owned: 0.13 %	Shares: 5,756	Price per share: £0.00	Total Value: £5.76
ANJELIKA KLAMP	Owned: 0.12 %	Shares: 5,113	Price per share: £0.00	Total Value: £5.11
JULIE VAUGHAN	Owned: 0.11 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
AMBERSIDE CAPITAL LTD	Owned: 0.11 %	Shares: 4,772	Price per share: £0.00	Total Value: £4.77
MARK WILLIAM REED	Owned: 0.11 %	Shares: 4,749	Price per share: £0.00	Total Value: £4.75
JADWIGA HADEN	Owned: 0.09 %	Shares: 4,202	Price per share: £0.00	Total Value: £4.20
BARRIE VAUGHAN	Owned: 0.09 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
PAUL BRINDLEY	Owned: 0.09 %	Shares: 3,796	Price per share: £0.00	Total Value: £3.80
DAVID JAMES SCRIVENS	Owned: 0.08 %	Shares: 3,503	Price per share: £0.00	Total Value: £3.50
FRANCESCA TAYLOR	Owned: 0.08 %	Shares: 3,400	Price per share: £0.00	Total Value: £3.40
WILLIAM SMITH	Owned: 0.07 %	Shares: 3,251	Price per share: £0.00	Total Value: £3.25
CAROLYN JANE GROSVENOR SALISBURY	Owned: 0.07 %	Shares: 3,251	Price per share: £0.00	Total Value: £3.25
JOHN EDWARDS JOHNSTON	Owned: 0.07 %	Shares: 3,070	Price per share: £0.00	Total Value: £3.07
MARC SAMUEL KEIDAN	Owned: 0.07 %	Shares: 3,003	Price per share: £0.00	Total Value: £3.00
BRENDA MARGARET VINEY	Owned: 0.07 %	Shares: 3,001	Price per share: £0.00	Total Value: £3.00
JANET EILEEN GLAZIER	Owned: 0.07 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
GERALD JAMES EASTLAKE	Owned: 0.07 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
PATRICK NEVIL WADDELL-DUDLEY	Owned: 0.07 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
DAVID NICHOLAS-GREEN	Owned: 0.07 %	Shares: 2,962	Price per share: £0.00	Total Value: £2.96
SURENA DHARIWAL	Owned: 0.06 %	Shares: 2,877	Price per share: £0.00	Total Value: £2.88
TOBY WALKER	Owned: 0.06 %	Shares: 2,876	Price per share: £0.00	Total Value: £2.88
DIMITRI KOUFOS	Owned: 0.06 %	Shares: 2,650	Price per share: £0.00	Total Value: £2.65
STEVE JAMES SHENTON	Owned: 0.04 %	Shares: 1,798	Price per share: £0.00	Total Value: £1.80
MALVERN NOMINEES LTD	Owned: 35.62 %	Shares: 1,579,520	Price per share: £0.00	Total Value: £1,579.52
INNVOTEC NOMINEES LTD (AS EVERGREEN)	Owned: 11.44 %	Shares: 507,087	Price per share: £0.00	Total Value: £507.09
TEODORO FORCHT-DAGI	Owned: 6.97 %	Shares: 309,111	Price per share: £0.00	Total Value: £309.11
ROSEMARY WARING	Owned: 6.74 %	Shares: 298,995	Price per share: £0.00	Total Value: £299.00
JOHN HUNTER	Owned: 5.91 %	Shares: 262,118	Price per share: £0.00	Total Value: £262.12
LUCA CUMANI	Owned: 3.61 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
ALAN BRYDON	Owned: 2.95 %	Shares: 130,734	Price per share: £0.00	Total Value: £130.73
HLB CHESSBOARD INVESTMENTS PTY LTD	Owned: 2.30 %	Shares: 101,825	Price per share: £0.00	Total Value: £101.83
PETER HOLLAND	Owned: 2.13 %	Shares: 94,252	Price per share: £0.00	Total Value: £94.25
JAMES SCOTT WILLIAMS	Owned: 1.49 %	Shares: 65,934	Price per share: £0.00	Total Value: £65.93
MOULTON GOODIES LTD	Owned: 1.25 %	Shares: 55,480	Price per share: £0.00	Total Value: £55.48
ANDREW GEORGE MILLER	Owned: 0.99 %	Shares: 43,956	Price per share: £0.00	Total Value: £43.96
MARK PUGH	Owned: 0.81 %	Shares: 36,100	Price per share: £0.00	Total Value: £36.10
DARREL POLYETYELLO	Owned: 0.77 %	Shares: 34,213	Price per share: £0.00	Total Value: £34.21
STEPHEN HUDDLESTON	Owned: 0.74 %	Shares: 33,000	Price per share: £0.00	Total Value: £33.00
DAVID PICKLES	Owned: 0.72 %	Shares: 31,895	Price per share: £0.00	Total Value: £31.90
CREIGHTON BOYD	Owned: 0.62 %	Shares: 27,313	Price per share: £0.00	Total Value: £27.31
PATRICK HEFFRON	Owned: 0.62 %	Shares: 27,313	Price per share: £0.00	Total Value: £27.31
PADDY LAWTON	Owned: 0.60 %	Shares: 26,667	Price per share: £0.00	Total Value: £26.67
ARNE ANDERSON	Owned: 0.60 %	Shares: 26,667	Price per share: £0.00	Total Value: £26.67
GARRY MANSELL	Owned: 0.60 %	Shares: 26,667	Price per share: £0.00	Total Value: £26.67
SADIE JOHNSON	Owned: 0.56 %	Shares: 24,966	Price per share: £0.00	Total Value: £24.97
SIMON RONAN	Owned: 0.56 %	Shares: 24,631	Price per share: £0.00	Total Value: £24.63
LEIGHTON DAVIS LTD	Owned: 0.53 %	Shares: 23,600	Price per share: £0.00	Total Value: £23.60
BEN NEDAS	Owned: 0.51 %	Shares: 22,796	Price per share: £0.00	Total Value: £22.80
DENBIGH RAYMOND JOHN LLOYD	Owned: 0.50 %	Shares: 22,075	Price per share: £0.00	Total Value: £22.08
CROSS BORDER ANGELS INCORPORATED	Owned: 0.49 %	Shares: 21,676	Price per share: £0.00	Total Value: £21.68
LATAM HQ HEALTH LTD	Owned: 0.47 %	Shares: 21,000	Price per share: £0.00	Total Value: £21.00
DEBORAH CHERYL ANN ROWLAND	Owned: 0.43 %	Shares: 19,002	Price per share: £0.00	Total Value: £19.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Teodoro Forcht-Dagi 18/12/2015 - Present (9years) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Douglas Dundonald 18/12/2015 - Present (9years) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 20	View Report
Rosemary Waring 23/03/2016 - Present (8 years and 9 months) Born in Apr 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
William Robert Fountaine Addison 25/01/2024 - Present (11 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
ANGLO SCIENTIFIC LIMITED 18/12/2015 - Present (9years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: New Board Member William Robert Fountaine Addison (926560354) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 11/03/2022	Event: Harold John Christopher Paul (922713653) has left the board
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 02/12/2018	Event: New Accounts filed
Date: 18/07/2018	Event: New Board Member Harold John Christopher Paul (922713653) Appointed
Date: 14/03/2018	Event: New Accounts filed
Date: 03/01/2018	Event: New Confirmation Statement filed
Date: 27/05/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Board Member Rosemary Waring (920643926) Appointed
Date: 05/01/2016	Event: ANGLO SCIENTIFIC LIMITED (920362184) has left the board
Date: 05/01/2016	Event: New Company Secretary ANGLO SCIENTIFIC LIMITED (916094189) Appointed
Date: 01/01/2016	Event: Teodoro Forcht-Dagi (920362186) has left the board
Date: 01/01/2016	Event: New Board Member Teodoro Forcht-Dagi (919763424) Appointed
Date: 25/12/2015	Event: Douglas Dundonald (920362185) has left the board
Date: 25/12/2015	Event: New Board Member Douglas Dundonald (908788311) Appointed

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THAROS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£123.7k

- £194.4k

£308.4k

- £109.3k

People Overview

4

1

85

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£123.7k

- £194.4k

£308.4k

- £109.3k

Accounts

People Overview

4

1

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™