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Thc Ventures Limited

05244244

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
Incorporated 28/09/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990
Other business support service activities

Officers

Edward Andrew Smith

director · Since 16/12/2005

British · England · Age 67

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/09/2004

Instant Companies Limited

corporate nominee director · Resigned 28/09/2004

Francesco Fabiani

director · Resigned 16/12/2005

Throgmorton Uk Limited

corporate secretary · Resigned 16/07/2007

Antonio Fabiani

director · Resigned 22/06/2010

Throgmorton Secretaries Llp

corporate secretary · Resigned 10/05/2019

Persons with Significant Control

Mr Carlo De Benedetti

75–100% shares
75–100% votes
Appoint directors

Italian · Monaco · Age 91

3, Via Guido Calgari, Lugano, 6900

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14th Floor Phoenix House
2026-05-05

4TH FLOOR PHOENIX HOUSE

post townReading
2026-05-05

READING

officer appointedSMITH, Edward Andrew
2026-05-05

CompanyRankvs 19795+ SIC 82990 peers
74

Financial strength86th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.86× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2019

Turnover

£227k

Annual revenue

Net Worth

£140k

Balance sheet strength

Cash

£857

Cash in the bank

Profit Before Tax

£11k

Bottom line earnings

Net Current Assets

£140k

Working capital

Current Assets

£188k

Current Liabilities

£49k

Debtors

£187k

Gross Profit

£227k

Admin Expenses

£217k

Operating Profit

£11k

0avg. employees

Balance Sheet

Assets less current liabilities£140k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20193.86

Derived from filed accounts. Not audited figures.

Filing History71 filings

Accounts filed

accounts with accounts type total exemption full

04/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20238 pages · PDF
PSC changed

change to a person with significant control

05/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
TM02

termination secretary company with name termination date

10/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20134 pages · PDF
Director details changed

change person director company with change date

15/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20114 pages · PDF
CH04

change corporate secretary company with change date

14/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20118 pages · PDF
Address changed

change registered office address company with date old address

01/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20104 pages · PDF
CH04

change corporate secretary company with change date

27/10/20102 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20108 pages · PDF
Director resigned

termination director company with name

13/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20098 pages · PDF
363a

legacy

01/10/20093 pages · PDF
288c

legacy

01/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20088 pages · PDF
363a

legacy

27/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20088 pages · PDF
363a

legacy

31/10/20075 pages · PDF
288b

legacy

04/09/20071 page · PDF
288a

legacy

22/08/20071 page · PDF
288c

legacy

22/08/20071 page · PDF
287

legacy

22/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/200711 pages · PDF
363a

legacy

10/10/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/200610 pages · PDF
288b

legacy

09/02/20061 page · PDF
288a

legacy

12/01/20062 pages · PDF
288a

legacy

12/01/20062 pages · PDF
363a

legacy

10/10/20055 pages · PDF
RESOLUTIONS

resolution

24/11/2004PDF
RESOLUTIONS

resolution

24/11/2004PDF
RESOLUTIONS

resolution

24/11/2004PDF
RESOLUTIONS

resolution

24/11/2004PDF
RESOLUTIONS

resolution

24/11/20041 page · PDF
225

legacy

15/11/20041 page · PDF
287

legacy

15/11/20041 page · PDF
288a

legacy

15/11/20042 pages · PDF
288b

legacy

25/10/20041 page · PDF
288b

legacy

25/10/20041 page · PDF
288a

legacy

19/10/20042 pages · PDF
Incorporated

incorporation company

28/09/200417 pages · PDF