Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
THX1138-1 LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- First Floor 82 Portsmouth Road, Surbiton, Surrey KT6 5PT
- Classification (SIC)
- Non-specialised wholesale trade (46.90 - 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
- 22/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-01 with no updates
- 23/12/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-12-31
- 09/10/2025View PDF (1 pages)
Termination of appointment of Ryan Cooper as a director on 2025-10-09
- 09/10/2025View PDF (2 pages)
Appointment of Mr Dylan Martin Collins as a director on 2025-10-09
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.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
15/07/2027Filing deadline
Last statement 01/07/2026Due 15/07/2027
- Next statement date
- 01/07/2027
- Last statement dated
- 01/07/2026
Financial performance
The latest figures THX1138-1 LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-429.43K2024
-1.03%vs 20232023: £-425.05K
Total Assets
£112.26K2024
-5.72%vs 20232023: £119.07K
Cash in Bank
£478.002024
-32.77%vs 20232023: £711.00
Total Liabilities
£541.69K2024
-0.45%vs 20232023: £544.12K
Employees
12024
-38vs 20232023: 39
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 5.72% on 2023. See the full financial analysis for THX1138-1 LIMITED.
The full financial record
Four ways through THX1138-1 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -90.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 1 | -38 |
| 2023 | 39 | -5 |
| 2022 | 44 | +7 |
| 2021 | 37 | – |
Reported employee count decreased from 37 in 2021 to 1 in 2024. 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
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 12/11/1991–10/12/1991 | 42983 | |
| Nominee Secretary | 12/11/1991–10/12/1991 | 97866 | |
| Secretary | 10/12/1991–22/06/1998 | 1 | |
| Secretary | 28/01/2016–20/03/2018 | 0 | |
| Secretary | 30/06/1998–28/01/2016 | 1 | |
| Director | 28/01/2016–20/03/2018 | 27 | |
| Director | 30/01/2025–13/02/2025 | 9 | |
| Director | 10/12/1991–28/01/2016 | 2 | |
| Director | 01/02/2016–10/01/2025 | 25 | |
| Director | 13/02/2025–09/10/2025 | 2 | |
| Director | 10/12/1991–15/12/1996 | 0 | |
| Director | 05/03/1996–14/04/2010 | 2 | |
| Director | 09/10/2025–Present | 35 | |
| Director | 31/01/2016–20/03/2018 | 6 | |
| Director | 10/12/1991–22/06/1998 | 5 | |
| Director | 01/01/1992–05/10/2000 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 15/11/2022
- Last 12 months
- 4
- -4 vs the year before
- Most recent filing
- 22/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 22/07/2026
- Accounts filedLatest 23/12/2025
- Officer changes (2)Latest 09/10/2025
Filing timeline
- 22/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-01 with no updates
- 23/12/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-12-31
- 09/10/2025View PDF (1 pages)
Termination of appointment of Ryan Cooper as a director on 2025-10-09
- 09/10/2025View PDF (2 pages)
Appointment of Mr Dylan Martin Collins as a director on 2025-10-09
- 07/07/2025View PDF (1 pages)
Registered office address changed from 81-82 Portsmouth Road Surbiton KT6 5PT England to First Floor 82 Portsmouth Road Surbiton Surrey KT6 5PT on 2025-07-07
- 01/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-01 with updates
- 13/02/2025View PDF (1 pages)
Termination of appointment of Lucas Cooper as a director on 2025-02-13
- 13/02/2025View PDF (2 pages)
Appointment of Mr Ryan Cooper as a director on 2025-02-13
- 11/02/2025View PDF (2 pages)
Appointment of Mr Lucas Cooper as a director on 2025-01-30
- 30/01/2025View PDF (2 pages)
Director's details changed for Mr Peter Le Masurier on 2023-08-01
- 30/01/2025View PDF (1 pages)
Termination of appointment of Peter Le Masurier as a director on 2025-01-10
- 31/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-31 with updates
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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326 UK companies are similar to THX1138-1 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) 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
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- Activity
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- Activity
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About THX1138-1 LIMITED
A short description of the company, written from its Companies House record.
THX1138-1 LIMITED is a private limited company registered in the United Kingdom, based in First Floor 82 Portsmouth Road, Surbiton, Surrey KT6 5PT. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 34 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £-429.43K and 1 employee. Its accounts are past the filing deadline shown on the registry record.
THX1138-1 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THX1138-1 LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).
THX1138-1 LIMITED is recorded as active on the Companies House register, and has been on it since 13/11/1991.
The most recent accounts Okredo holds cover 2024 and report net assets of £-429.43K, total assets of £112.26K, cash in bank of £478.00 and total liabilities of £541.69K.
The most recent document on the record is dated 22/07/2026: Confirmation statement made on 2026-07-01 with no updates, 2 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 15/07/2027.
Companies House lists 16 officers (1 currently in post) and 0 people with significant control.