Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
THYREFELD HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Scale Space, 58 Wood Lane, London W12 7RZ
- Classification (SIC)
- Other information technology service activities (62.09 - 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
- 06/02/2026View PDF (5 pages)
Confirmation statement made on 2026-01-25 with updates
- 24/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 09/10/2025View PDF (3 pages)
Certificate of change of name
- 09/04/2025View PDF (4 pages)
Purchase of own shares.
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
08/02/2027Filing deadline
Last statement 25/01/2026Due 08/02/2027
- Next statement date
- 25/01/2027
- Last statement dated
- 25/01/2026
Financial performance
The latest figures THYREFELD HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£-3.50M2025
-90.06%vs 20242024: £-1.84M
Total Assets
£375.82K2025
-6.05%vs 20242024: £400.03K
Cash in Bank
£140.60K2025
-21.27%vs 20242024: £178.57K
Total Liabilities
£3.87M2025
72.90%vs 20242024: £2.24M
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 90.06% on 2024. See the full financial analysis for THYREFELD HOLDINGS LIMITED.
The full financial record
Four ways through THYREFELD HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +8.8% 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, 2023–2025.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | – |
Reported employee count was unchanged at 3 between 2023 and 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
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/03/2025–Present | 130 | |
| Director | 26/01/2022–20/03/2025 | 38 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/02/2022–20/03/2025 | 18 | |
| 24/02/2022–Present | 18 | |
| 25/02/2022–Present | 61 | |
| 25/02/2022–Present | 18 | |
| 24/02/2022–Present | 61 | |
| 26/01/2022–Present | 38 | |
| 25/01/2022–Present | 38 | |
| 26/01/2022–20/03/2025 | 38 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 16/05/2022
- Last 12 months
- 3
- -6 vs the year before
- Most recent filing
- 06/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 06/02/2026
- Accounts filedLatest 24/12/2025
- Company nameLatest 09/10/2025
Filing timeline
- 06/02/2026View PDF (5 pages)
Confirmation statement made on 2026-01-25 with updates
- 24/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 09/10/2025View PDF (3 pages)
Certificate of change of name
- 09/04/2025View PDF (4 pages)
Purchase of own shares.
- 07/04/2025View PDF (4 pages)
Cancellation of shares. Statement of capital on 2025-03-20
- 21/03/2025View PDF (1 pages)
Cessation of Manoj Kumar Badale as a person with significant control on 2025-03-20
- 21/03/2025View PDF (1 pages)
Cessation of Jyoti Chada Cushion as a person with significant control on 2025-03-20
- 21/03/2025View PDF (2 pages)
Appointment of Mr Charles Stuart Mindenhall as a director on 2025-03-20
- 21/03/2025View PDF (1 pages)
Termination of appointment of Jyoti Chada Cushion as a director on 2025-03-20
- 21/03/2025View PDF (2 pages)
Change of details for Ms Lara Legassick as a person with significant control on 2025-03-20
- 03/02/2025View PDF (4 pages)
Confirmation statement made on 2025-01-25 with updates
- 23/12/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to THYREFELD HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ELCOIN LTD
ActiveThe Smiths Building, 179 Great Portland Street, London W1W 5PL
- Activity
- Business and domestic software development
- Company no.
- 10755607
- Incorporated
- 05/05/2017
- Employees
- 4
PHC (GB) LIMITED
ActiveChester House, Lloyd Drive, Ellesmere Port, Cheshire CH65 9HQ
- Activity
- Business and domestic software development
- Company no.
- 06728255
- Incorporated
- 20/10/2008
- Employees
- 3
NEPTUNE SOFTWARE LIMITED
Active27/28 Eastcastle Street, London W1W 8DH
- Activity
- Other information technology service activities
- Company no.
- 03793642
- Incorporated
- 22/06/1999
- Employees
- 4
SAVA ANALYTICS LIMITED
Active3rd Floor 22 Old Bond Street, London W1S 4PY
- Activity
- Information technology consultancy activities
- Company no.
- 13969072
- Incorporated
- 10/03/2022
- Employees
- 3
FRACTAL SOFTWARE LIMITED
ActiveFractal Software C4di, 31-38 Queen Street, Hull HU1 1UU
- Activity
- Business and domestic software development
- Company no.
- 09810256
- Incorporated
- 05/10/2015
- Employees
- 3
About THYREFELD HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
THYREFELD HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Scale Space, 58 Wood Lane, London W12 7RZ. Companies House classifies its business as Other information technology service activities. It has been on the register for 4 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £-3.50M and 3 employees.
THYREFELD HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THYREFELD HOLDINGS LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
THYREFELD HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 26/01/2022.
The most recent accounts Okredo holds cover 2025 and report net assets of £-3.50M, total assets of £375.82K, cash in bank of £140.60K and total liabilities of £3.87M.
The most recent document on the record is dated 06/02/2026: Confirmation statement made on 2026-01-25 with updates, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/02/2027.
Companies House lists 2 officers (1 currently in post) and 8 people with significant control (6 current).