Company Overview
Thisen Holding Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 20 June 2017, so this is a well established company. Thisen Holding Limited has been in business for 8 years and 9 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW
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Companies House Data
Company NameTHISEN HOLDING LIMITED
Company Number10826902
Registered Office Address36 Cygnet Court
 Timothy's Bridge Street
 CV37 9NW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/06/2017
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2027
Accounts Last Made Up Date30/06/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date18/07/2018
Directors & Members
Show Resigned
Noel McMenamin - Director
(British, 62 years old, born December 1964)
Appointed 20 June 2017
 Active
James Syrotiuk - Director
(English, 41 years old, born August 1985)
Appointed 20 November 2023
 Active
Simon Whitton - Director
(British, 48 years old, born August 1978)
Appointed 24 November 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Noel McMenamin
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CCL (SOLUTIONS) GROUP LTD
CCL CYBER SOLUTIONS LIMITED
CCL EVIDENCE TALKS LIMITED
CCL TRAINING ACADEMY LIMITED
CCL-FORENSICS LIMITED
EVIDENCE TALKS LIMITED
QCC INFORMATION SECURITY LTD
THISEN LIMITED
James Syrotiuk
HAMPTON KNIGHT LIMITED
HEALTH MANAGEMENT (UK) LIMITED
HEALTH MANAGEMENT CITY LIMITED
HEALTH MANAGEMENT LIMITED
INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED
JMS CORPORATE CONSULTANCY LIMITED
MATRIX DIAGNOSTICS LIMITED
MEDIGOLD HML HOLDINGS LIMITED
MEDIGOLD LIMITED
MEDIGOLD OCCUPATIONAL HEALTH LIMITED
Simon Whitton
CCL (COMPUTER CONSULTANTS) LTD
CCL (SOLUTIONS) GROUP LTD
CCL CYBER SOLUTIONS LIMITED
CCL EVIDENCE TALKS LIMITED
CCL-FORENSICS LIMITED
CYGNET COURT MANAGEMENT COMPANY LIMITED
EVIDENCE TALKS LIMITED
THISEN LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets - - 20,001
Current Assets 79,957 79,957 79,992
Creditors Due Within One Year - - 0
Working Cap - - 79,992
Total Assets Less Current Liabilities - - 99,993
Long-term Liabilities - - 0
Net Assets 99,958 99,958 99,993
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 99,958 99,958 99,993
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets - - 20.0%
Stocks Inventory - - -
Debtors - - 70.0%
Cash Bank In Hand - - 10.0%
Current Assets - - 80.0%
Creditors Due Within One Year - - 0.0%
Net Current Assets Liabilities - - 80.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities - - 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2022 30-Jun-2021
Liquidity Ratio 79957.0 79957.0 79992.0
Solvency Ratio - - ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 5
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2022 30-Jun-2021
Assets - - 99,993
Debt - - 0
Net Assets/Debt 99,958 99,958 99,993

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 19 June 2025 with no updates
Registration of charge 108269020005, created on 18 March 2025
Confirmation statement made on 19 June 2024 with no updates
Registration of charge 108269020004, created on 23 July 2024
Termination of appointment of Gregory Owen Easter as a director on 20 November 2023
Appointment of Mr James Michael Syrotiuk as a director on 20 November 2023
Cessation of Difore B.V. as a person with significant control on 28 July 2017
Notification of Berend Van De Maat as a person with significant control on 28 July 2017
Notification of Paul Nijhof as a person with significant control on 28 July 2017
Confirmation statement made on 19 June 2023 with updates
Memorandum and Articles of Association
Resolutions
Appointment of Simon Whitton as a director on 24 November 2022
Memorandum and Articles of Association
Resolutions
Change of share class name or designation
Particulars of variation of rights attached to shares
Registration of charge 108269020003, created on 27 October 2022
Termination of appointment of James William Shepherd as a director on 3 September 2022
Confirmation statement made on 19 June 2022 with no updates
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