Annual accounts
Total Exemption Full accounts
31/07/2026Filing deadline
Made up to 31/10/2024Due 31/07/2026
- Next accounts made up to
- 31/10/2025
- Last accounts made up to
- 31/10/2024
THEANTIS (HOLDINGS) LTD
Active- 07639951Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Pacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, Northants NN3 6WL
- Classification (SIC)
- Activities of distribution holding companies (64.20/4 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-10-31
- 21/11/2025View PDF (1 pages)
Resolutions
- 20/11/2025View PDF (2 pages)
Change of share class name or designation
- 14/11/2025View PDF (1 pages)
Cessation of Jillian Powell as a person with significant control on 2025-11-13
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
56 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/05/2026
- Last statement dated
- 31/10/2024
Financial performance
The latest figures THEANTIS (HOLDINGS) LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£272.68K2025
-31.63%vs 20242024: £398.82K
Total Assets
£274.77K2025
-57.71%vs 20242024: £649.69K
Cash in Bank
£3.52K2025
608.05%vs 20242024: £497.00
Total Liabilities
£2.27K2025
-99.10%vs 20242024: £251.05K
Employees
52025
-1vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 57.71% on 2024. See the full financial analysis for THEANTIS (HOLDINGS) LTD.
The full financial record
Four ways through THEANTIS (HOLDINGS) LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -22.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | -1 |
| 2024 | 6 | 0 |
| 2023 | 6 | -4 |
| 2022 | 10 | +3 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/10/2013–Present | 6 | |
| Director | 19/05/2011–Present | 7 | |
| Director | 25/07/2023–Present | 6 | |
| Director | 25/07/2023–Present | 9 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–13/11/2025 | 6 | |
| 06/04/2016–Present | 6 | |
| 06/04/2016–Present | 7 | |
| 06/04/2016–13/11/2025 | 7 | |
| 13/11/2025–Present | 6 | |
| 13/11/2025–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 31/05/2023
- Last 12 months
- 7 +5 vs the year before
- Most recent filing
- 30/06/2026 2 months ago
What changed in the last year
- Accounts filedLatest 30/06/2026
- Officer changes (4)Latest 14/11/2025
Filing timeline
- 30/06/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-10-31
- 21/11/2025View PDF (1 pages)
Resolutions
- 20/11/2025View PDF (2 pages)
Change of share class name or designation
- 14/11/2025View PDF (1 pages)
Cessation of Jillian Powell as a person with significant control on 2025-11-13
- 14/11/2025View PDF (2 pages)
Notification of Russell Thomas Powell as a person with significant control on 2025-11-13
- 14/11/2025View PDF (1 pages)
Cessation of Michael Thomas Powell as a person with significant control on 2025-11-13
- 14/11/2025View PDF (2 pages)
Notification of Neil Michael Powell as a person with significant control on 2025-11-13
- 25/07/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-10-31
- 22/05/2025View PDF (5 pages)
Confirmation statement made on 2025-05-19 with updates
- 23/05/2024View PDF (5 pages)
Confirmation statement made on 2024-05-19 with updates
- 19/12/2023View PDF (8 pages)
Total exemption full accounts made up to 2023-10-31
- 31/07/2023View PDF (8 pages)
Total exemption full accounts made up to 2022-10-31
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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584 UK companies are similar to THEANTIS (HOLDINGS) LTD, sharing the same company status (Active), the same industry sector and activity group (Activities of distribution holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03660358
- Incorporated
- 02/11/1998
- Employees
- 7
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- Activity
- Financial intermediation not elsewhere classified
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SG&F FINANCE LIMITED
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- Activity
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ENDEAVOUR NEWCO 12 LIMITED
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- Activity
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SHORADE UK LIMITED
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About THEANTIS (HOLDINGS) LTD
A short description of the company, written from its Companies House record.
THEANTIS (HOLDINGS) LTD is a private limited company registered in the United Kingdom, based in Pacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, Northants NN3 6WL. Companies House classifies its business as Activities of distribution holding companies. It has been on the register for 15 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £272.68K and 5 employees. Its accounts are past the filing deadline shown on the registry record.
THEANTIS (HOLDINGS) LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THEANTIS (HOLDINGS) LTD do?
Companies House records THEANTIS (HOLDINGS) LTD under one registered business activity: Activities of distribution holding companies (64.20/4 - SIC 2007).
Is THEANTIS (HOLDINGS) LTD still active?
THEANTIS (HOLDINGS) LTD is recorded as active on the Companies House register, and has been on it since 19/05/2011.
What are THEANTIS (HOLDINGS) LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £272.68K, total assets of £274.77K, cash in bank of £3.52K and total liabilities of £2.27K.
When did THEANTIS (HOLDINGS) LTD last file with Companies House?
The most recent document on the record is dated 30/06/2026: Total exemption full accounts made up to 2025-10-31, 2 months ago.
When are THEANTIS (HOLDINGS) LTD's next filings due?
On the current registry record, accounts are due by 31/07/2026, which has passed.
Who runs THEANTIS (HOLDINGS) LTD?
Companies House lists 4 officers and 6 people with significant control (4 current).