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Theantis (Holdings) Ltd

07639951

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Pacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, NN3 6WL
Incorporated 19/05/2011

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Michael Thomas Powell

director · Since 19/05/2011

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 80

Mrs Jillian Powell

director · Since 16/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Neil Michael Powell

director · Since 25/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Russell Thomas Powell

director · Since 25/07/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Michael Thomas Powell

director · Since 19/05/2011

English · England · Age 80

Jillian Powell

director · Since 16/10/2013

British · England · Age 79

Neil Michael Powell

director · Since 25/07/2023

British · United Kingdom · Age 53

Russell Thomas Powell

director · Since 25/07/2023

British · England · Age 50

Persons with Significant Control

Mr Neil Michael Powell

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Pacioli House, 9 Brookfield Duncan Close, Northampton, NN3 6WL

Notified 13/11/2025

Russell Thomas Powell

25–50% shares
25–50% votes

British · United Kingdom · Age 50

Pacioli House, 9 Brookfield Duncan Close, Northampton, NN3 6WL

Notified 13/11/2025

Former PSCs

Mrs Jillian Powell

Ceased 13/11/2025

Mr Michael Thomas Powell

Ceased 13/11/2025

Change History

officer appointedPOWELL, Jillian
2026-07-26
officer appointedPOWELL, Michael Thomas
2026-07-26
officer appointedPOWELL, Neil Michael
2026-07-26
officer appointedPOWELL, Russell Thomas
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Pacioli House 9 Brookfield Duncan Close
2026-07-26

PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE

post townNorthampton
2026-07-26

NORTHAMPTON

CompanyRankvs 92+ SIC 64204 peers
72

Financial strength30th percentile among SIC peers · 8/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 120.94× · 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 strength8/25 pts

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

Employees14/15 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 31/10/2025

Net Worth

£100

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£273k

Working capital

Current Assets

£275k

Current Liabilities

£2k

Debtors

£271k

5avg. employees-1

Balance Sheet

Assets less current liabilities£273k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2025120.94
20242.59
20232.69

Derived from filed accounts. Not audited figures.