UK Companies House feature
THINVENTORY LIMITED
Profile
- Company number
- 03852440
- Status
- Active
- Incorporation
- 1999-10-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the future financing requirements of the group and company for the foreseeable future, including projected cash flows and funding requirements for at least 12 months from the date of approval of the financial statements, and have a reasonable expectation that the company will have sufficient resources available to meet all of its liabilities as they fall due for a period of not less than 12 months from the date of signing of these financial statements. Based on the information above, the directors consider the company to be a going concern.”
Significant events
- “Following the exit from the EU, uncertainties remain as trade treaties need to be finetuned and/or finalized. The Company has implemented a Brexit task force that monitors the impacts of Brexit. Dual sourcing, amongst others, has been implemented to mitigate that risk.”
- “The recovery of the global economy following the pandemic and a highly expansionary fiscal policy in the major developed countries, has favoured rising commodity prices. We regularly update our forecast of business results and cash flows and, where necessary, rebalance investment priorities. Our flexible business model allows us to adapt and respond quickly to develop new offerings.”
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
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SNOW, Clara Jane Rosalind | Secretary | 2019-12-16 | — | — |
| MILLER, Stuart James | Director | 2023-01-31 | Jul 1967 | British |
| PULLEN, Fuzyunisa | Director | 2025-05-08 | Apr 1979 | British |
| SMITH, Adam David | Director | 2026-02-13 | Mar 1975 | British |
| WILSON, David Gray | Director | 2025-03-10 | Apr 1957 | Canadian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGTON, Louise Anne | Secretary | 1999-12-03 | 2001-04-19 |
| HOLE, Kevin Gary | Secretary | 2003-10-02 | 2017-08-24 |
| ROWSE, Peter David | Secretary | 2017-08-24 | 2019-12-16 |
| TURNER, Daniel Robert | Secretary | 2001-04-19 | 2003-10-02 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-04 | 1999-12-03 |
| AGOSTINELLI, Richard | Director | 2019-09-17 | 2023-01-31 |
| ATWAL, Amarjit Singh | Director | 2016-08-15 | 2016-10-28 |
| BROMWELL, Mark Steven | Director | 2016-08-15 | 2018-08-31 |
| CREES, Andrew David | Director | 2016-02-09 | 2016-12-23 |
| DEAN SMITH, Jeremy, Mr. | Director | 1999-12-03 | 2001-04-19 |
| DEMEULENEERE, Kurt | Director | 2019-09-17 | 2024-12-31 |
| GARRITT, Mark Stephen | Director | 2023-01-31 | 2025-03-10 |
| GARRITT, Mark Stephen | Director | 2004-05-05 | 2017-07-30 |
| HALSTEAD, Stephen John | Director | 2025-03-10 | 2025-05-08 |
| HOLE, Kevin Gary | Director | 2003-10-02 | 2017-08-24 |
| MILLER, Stuart James | Director | 2001-04-19 | 2019-12-16 |
| MOSSERI, Claudine Louise | Director | 2015-04-10 | 2018-08-31 |
| ROWSE, Peter David | Director | 2018-10-02 | 2019-12-16 |
| TURNER, Daniel Robert | Director | 2000-02-09 | 2018-05-04 |
| WINFIELD, John Kenrick | Director | 2000-07-31 | 2001-04-19 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-04 | 1999-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thinventory Holdings Limted | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | AP01 | officers | appoint person director company with name date |
| 2025-03-11 | AP01 | officers | appoint person director company with name date |
| 2025-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | CERTNM | change-of-name | certificate change of name company |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-22 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | AP01 | officers | appoint person director company with name date |
| 2023-02-13 | AP01 | officers | appoint person director company with name date |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
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.