UK Companies House feature
T.H.MARCH & CO.LIMITED
Profile
- Company number
- 00116175
- Status
- Active
- Incorporation
- 1911-06-01
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- T. H. March Financial Planning Limited · 100% held · UK
- T H March (EBT) Limited · 100% held · UK
- T. H. March Pension Trustees Limited · 100% held · UK
Significant events
- “On 16th April 2025 T. H. March & Co Limited became owned by The T. H. March Employee Ownership Trust. The Trust now owns 100% of the shares in T. H. March & Co Limited.”
- “T.H. March Financial Planning Limited was de-authorised by the FCA during the year and an application has been made to strike off the Company from the UK Companies Registry.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORTIMER, Karen | Secretary | 2022-06-01 | — | — |
| D'AGOSTINO, Richard Anthony | Director | 2018-07-01 | May 1960 | Scottish |
| DAWE, Simon | Director | 2018-07-01 | Mar 1977 | British |
| FERRARO, Michael John | Director | — | Jun 1947 | British |
| GOODMAN, Peter | Director | 2022-11-01 | Nov 1968 | British |
| MORTIMER, Karen | Director | 2022-06-01 | Jul 1981 | British |
| SMITH, Mark Russell | Director | 2003-01-01 | Jan 1962 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOCK, David Andrew | Secretary | 2003-07-10 | 2022-07-31 |
| RUSSELL, Derek William Leslie | Secretary | — | 2003-07-10 |
| ALCOCK, David Andrew | Director | 2003-07-10 | 2022-07-31 |
| BARBER, John | Director | — | 1995-09-30 |
| HUXTABLE, Gareth Joseph | Director | 2012-04-01 | 2014-11-07 |
| KELCEY, John Mansell | Director | 1996-04-01 | 2005-06-27 |
| MCFARLANE, Neil Robert | Director | 1999-10-01 | 2023-03-31 |
| MUMFORD, Ronald Charles Herbert | Director | — | 1996-09-27 |
| PITTMAN, James Anthony | Director | 1995-01-01 | 2010-07-30 |
| RUSSELL, Derek William Leslie | Director | — | 2003-07-10 |
| SMITH, Stephen John | Director | 2003-01-01 | 2012-07-31 |
| TAYLOR, Robin Keith | Director | 1996-10-01 | 2006-06-15 |
| WOODS, Norman John | Director | — | 2000-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| T.H. March Eot Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2025-04-16 | Active |
| Mr Adrian Nicholas Ferraro | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-06-30 | Ceased 2025-04-16 |
| Dr Alastair James Ferraro | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-06-30 | Ceased 2025-04-16 |
| Mr Michael Ferraro | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-06-30 | Ceased 2025-04-16 |
| Miss Claire Francesca Ferraro | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-06-30 | Ceased 2025-04-16 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-24 | AA | accounts | accounts with accounts type group |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-17 | AA | accounts | accounts with accounts type group |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-10 | AA | accounts | accounts with accounts type group |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | AP01 | officers | appoint person director company with name date |
| 2022-09-28 | AA | accounts | accounts with accounts type group |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-10 | TM01 | officers | termination director company with name termination date |
| 2022-08-10 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.