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THUNDERCHILD INVESTMENTS LIMITED
4 Church Street, Oakham, England, LE15 6AA
ActiveltdINC 2010SIC 56101
Company Information
Registered Address4 Church Street, Oakham, England, LE15 6AA
Incorporated15 October 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 56101 — Licensed restaurants
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due16 October 2026
Confirmation Last Filed2 October 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £277,226 | £280,882 | £275,432 | £264,218 | £252,028 | £246,647 | £248,955 | £293,627 | £325,769 | £313,760 | £330,467 |
| Cash | £7,643 | — | — | — | — | — | — | — | — | £2,554 | £56,666 |
| Current assets | £12,236 | £18,778 | £14,643 | £1,273 | £705 | £237 | £260 | £118 | £10,637 | £4,742 | £57,078 |
| Fixed assets | £268,544 | £268,544 | £268,544 | £268,544 | £268,544 | £273,344 | £273,344 | £743,747 | £742,602 | £769,265 | £736,536 |
| Creditors | £2,991 | £5,126 | £5,707 | £2,048 | £13,471 | £26,934 | £24,649 | £44,940 | £56,952 | £79,816 | £55,516 |
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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