T.h.e. Subsid Limited (02579306)

Company details

Type: Private Limited Company
Incorporated: 1991-02-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-01-31 in 237 days
Confirmation statement: last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Houghton Road
North Anston Trading Estate
Dinnington
Sheffield
S25 4jj

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Apr 2025	Apr 2024	Apr 2023	Apr 2022	Apr 2021
Balance sheet
Debtors	£2,176,000 →0.0%	£2,176,000 →0.0%	£2,176,000 →0.0%	£2,176,000 →0.0%	£2,176,000
Net current assets	£2,176,000 →0.0%	£2,176,000 →0.0%	£2,176,000 →0.0%	£2,176,000 →0.0%	£2,176,000
Equity	£2,176,000 →0.0%	£2,176,000 →0.0%	£2,176,000 →0.0%	£2,176,000 →0.0%	£2,176,000
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

99999 · Dormant Company

Officers (11)

Havenhand, Ricky · Director appointed 2026-04-02
Revill, Glynn David · Secretary appointed 2017-03-20
Havenhand, Janet Shirley · Director appointed 2016-05-01 resigned 2026-04-02
Havenhand, Christopher Brian · Director appointed 1996-07-01 resigned 2026-04-02
Bleasdale, Jill Wendy · Secretary appointed 2009-06-30 resigned 2017-03-20
Skelton, Clive · Director appointed 1992-11-02 resigned 2013-08-29
Organ, Keith · Secretary appointed 1997-01-30 resigned 2009-06-30
Shoesmith, David Martin · Secretary appointed 1991-02-27 resigned 1997-01-30
Hall, Roger · Director appointed 1991-02-27 resigned 1996-08-01
Bilton, Michael James · Director appointed 1991-02-27 resigned 1996-08-01
Darwin, Andrew David · Director appointed 1991-02-15 resigned 1991-02-27

People with significant control (1)

Mr Christopher Brian Havenhand Active

Individual Psc · British · resident in England · born 1/1960 · notified 2016-08-29

Ownership of shares 50 to 75 percent

Mortgages & charges (6)

All charges satisfied.

Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 1996-08-01 · satisfied 2017-09-19

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Legal charge Satisfied

Held by Lombard North Central PLC

Created 1994-04-15 · satisfied 1996-08-07

F/H land and buildings east of todwick road north and south anston parish rotherham S. yorks t/n SYK18057 and various other properties in rotherham as described on form 395 tog: with fixtures and fittings. See the mortgage charge document for full details.
Legal charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 1993-06-15 · satisfied 1994-12-07

F/H land and buildings at houghton rd north anston trading estate dinnington sheffield south yorks t/no.SYK18057 SYK127663 & SYK56275. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Legal charge Satisfied

Held by Chartered Trust PLC

Created 1993-06-15 · satisfied 1994-06-24

F/H land and buildings lying to the south of todwick road north and southanston parish rotherham south yorks t/no.SYK56275. F/h land and buildings lying to the north of cramfit rd north anston rotherham south yorkshire t/no.127663. F/h land and buildings to the south east of todwick rd north and south anston parish rotherham south yorks t/no.SYK18057 and goodwill of the business and benefitof licences.
Debenture Satisfied

Held by Dale Electric Company of Great Britain Limited

Created 1991-11-11 · satisfied 1996-08-07

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 1991-02-28 · satisfied 1994-12-07

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-04-20 Termination director company with name termination date TM01 Officers
2026-04-20 Termination director company with name termination date TM01 Officers
2026-04-20 Appointment of director AP01 Officers
2026-02-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-18 Total-exemption-full accounts AA Accounts
2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-17 Total-exemption-full accounts AA Accounts
2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-15 Total-exemption-full accounts AA Accounts
2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-06 Total-exemption-full accounts AA Accounts
2022-02-04 Confirmation statement (no updates) CS01 Confirmation statement
2021-08-24 Total-exemption-full accounts AA Accounts
2021-02-23 Total-exemption-full accounts AA Accounts
2021-02-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.