TH GLASSHOUGHTON BIDCO LIMITED

Active - Accounts Filed

General Information

NAME
TH GLASSHOUGHTON BIDCO LIMITED

COMPANY NUMBER
11218421

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/02/2018 (6 years and 10 months old)

WEBSITE
THOMPSONSLIMITED.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD
WEST YORKSHIRE
WF10 4TL

TRADING ADDRESSES

9b Alpine Court
CASTLEFORD
WF10 4TL

Credit Risk Overview

Want to learn more about TH GLASSHOUGHTON BIDCO LIMITED?
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

View all Credit Risk

Financials Overview

CASH

£593k

89.12%

NET WORTH

- £43.6M

6.88%

TOTAL LIABILITIES

£18M

36.89%

NET ASSETS

- £27.2M

15.11%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TH GLASSHOUGHTON BIDCO LIMITED	Active - Accounts Filed	View Report
SIGMA GRP LIMITED	Active - Accounts Filed	View Report
OTIF LOGISTICS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: Sebastian Alexander Evertse (931508103) has left the board
Date: 12/11/2024	Event: New Board Member Mohammed Belal Tahir (931530416) Appointed
Date: 13/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TH GLASSHOUGHTON BIDCO LIMITED?
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

Want to learn more about TH GLASSHOUGHTON BIDCO LIMITED?
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)

Want to learn more about TH GLASSHOUGHTON BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£593k

89.12%

NET WORTH

- £43.6M

6.88%

TOTAL LIABILITIES

£18M

36.89%

NET ASSETS

- £27.2M

15.11%

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

7

PAST DIRECTORS

10

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN HAIGH	Owned: 0.77 %	Shares: 41,858	Price per share: £0.01	Total Value: £418.58
TH GLASSHOUGHTON S.A.R.L	Owned: 22.75 %	Shares: 12,396	Price per share: £1.00	Total Value: £12,396.00
DAVID DIGNAM	Owned: 15.20 %	Shares: 8,285	Price per share: £1.00	Total Value: £8,285.00
CRAIG BENNETT	Owned: 13.68 %	Shares: 7,457	Price per share: £1.00	Total Value: £7,457.00
TH GLASSHOUGHTON BIDCO LIMITED	Owned: 8.90 %	Shares: 4,852	Price per share: £1.00	Total Value: £4,852.00
JONATHAN HAIGH	Owned: 7.60 %	Shares: 4,143	Price per share: £1.00	Total Value: £4,143.00
CRAIG BENNETT	Owned: 0.07 %	Shares: 3,642	Price per share: £0.01	Total Value: £36.42
JOSEPH THOMPSON	Owned: 5.77 %	Shares: 3,144	Price per share: £1.00	Total Value: £3,144.00
THOMAS FLETCHER	Owned: 4.56 %	Shares: 2,486	Price per share: £1.00	Total Value: £2,486.00
STUART THOMAS	Owned: 3.80 %	Shares: 2,071	Price per share: £1.00	Total Value: £2,071.00
DAVID THOMPSON	Owned: 3.13 %	Shares: 1,708	Price per share: £1.00	Total Value: £1,708.00
BEN TIFFANY	Owned: 2.28 %	Shares: 1,243	Price per share: £1.00	Total Value: £1,243.00
NINO CALANDRA	Owned: 2.28 %	Shares: 1,243	Price per share: £1.00	Total Value: £1,243.00
LAURIE MCILWEE	Owned: 1.84 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TH GLASSHOUGHTON BIDCO LIMITED	Owned: 1.52 %	Shares: 829	Price per share: £1.00	Total Value: £829.00
JONATHAN HAIGH	Owned: 1.44 %	Shares: 785	Price per share: £1.00	Total Value: £785.00
TH GLASSHOUGHTON S.A.R.L	Owned: 0.93 %	Shares: 506	Price per share: £1.00	Total Value: £506.00
PAUL FAHEY	Owned: 0.92 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DARRYL THOMPSON	Owned: 0.61 %	Shares: 331	Price per share: £1.00	Total Value: £331.00
BEN YORKE	Owned: 0.61 %	Shares: 331	Price per share: £1.00	Total Value: £331.00
CRAIG BENNETT	Owned: 0.12 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
TH GLASSHOUGHTON S.A.R.L.	Owned: 1.21 %	Shares: 66,040	Price per share: £0.01	Total Value: £660.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan David Haigh 26/03/2018 - Present (6 years and 8 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Craig Anthony Bennett 27/03/2018 - Present (6 years and 8 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
David Anthony Dignam 27/07/2021 - Present (3 years and 4 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 11	View Report
Matteo Siani 24/10/2023 - Present (1 years and 2 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sam Whittingham 14/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
TH GLASSHOUGHTON BIDCO LIMITED	Active - Accounts Filed	View Report
SIGMA GRP LIMITED	Active - Accounts Filed	View Report
OTIF LOGISTICS LIMITED	Non-Trading	View Report
SIGMA FIXTURES SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SIGMA M&E LIMITED	Active - Accounts Filed	View Report
SIGMA PROJECT SERVICES LIMITED	Non-Trading	View Report
SIGMA RETAIL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
THOMPSON CONTRACTS (BLACKPOOL) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: Sebastian Alexander Evertse (931508103) has left the board
Date: 12/11/2024	Event: New Board Member Mohammed Belal Tahir (931530416) Appointed
Date: 13/04/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Board Member Timothy John Christopher Pointer (922191863) Appointed
Date: 28/02/2024	Event: Ben Yorke (930237365) has left the board
Date: 28/02/2024	Event: Michele Prencipe (924343263) has left the board
Date: 28/02/2024	Event: New Board Member Adrian Michael Ringrose (923200670) Appointed
Date: 26/01/2024	Event: New Company Secretary Sam Whittingham (931849810) Appointed
Date: 30/10/2023	Event: New Board Member Matteo Siani (931515876) Appointed
Date: 26/10/2023	Event: New Board Member Sebastian Alexander Evertse (931508103) Appointed
Date: 13/04/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: Andrew Robin Lawley (925417231) has left the board
Date: 21/11/2022	Event: Michael Craig Fairey (925489177) has left the board
Date: 21/11/2022	Event: Michael Craig Fairey (911331764) has left the board
Date: 21/11/2022	Event: New Company Secretary Ben Yorke (930237365) Appointed
Date: 05/10/2022	Event: Darren Richard Leslie Hill (905871048) has left the board
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 04/11/2021	Event: Elliot James Hodges (925991647) has left the board
Date: 04/11/2021	Event: Elliot James Hodges (925991647) has left the board
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Michael Craig Fairey (925480184) has left the board
Date: 21/10/2020	Event: New Board Member Elliot James Hodges (925991647) Appointed
Date: 21/10/2020	Event: New Board Member Andrew Robin Lawley (925417231) Appointed
Date: 21/10/2020	Event: New Board Member Michael Craig Fairey (911331764) Appointed
Date: 05/10/2020	Event: Joe Jefferies (924343264) has left the board
Date: 05/10/2020	Event: Paul Noel Gerard Graham (920297862) has left the board
Date: 15/04/2020	Event: New Accounts filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: New Board Member Darren Richard Leslie Hill (905871048) Appointed
Date: 18/11/2019	Event: Darren Richard Leslie Hill (926405644) has left the board
Date: 07/11/2019	Event: New Board Member Darren Richard Leslie Hill (926405644) Appointed
Date: 07/11/2019	Event: New Board Member Paul Noel Gerard Graham (920297862) Appointed
Date: 18/10/2019	Event: Michael John Hancox (924909184) has left the board
Date: 14/06/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: Change in Reg. Office
Date: 05/02/2019	Event: New Company Secretary Craig Michael Fairey (925489177) Appointed
Date: 05/02/2019	Event: New Board Member Craig Michael Fairey (925480184) Appointed
Date: 07/08/2018	Event: New Board Member Michael John Hancox (924909184) Appointed
Date: 29/03/2018	Event: New Board Member Craig Anthony Bennett (917381523) Appointed
Date: 29/03/2018	Event: New Board Member Jonathan David Haigh (913774162) Appointed

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TH GLASSHOUGHTON BIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£593k

- £43.6M

£18M

- £27.2M

People Overview

7

10

22

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

£593k

- £43.6M

£18M

- £27.2M

Accounts

People Overview

7

10

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™