THINVENTORY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-01-20
- THINVENTORY LIMITED 2025-01-20 → present
- BYBOX FIELD SUPPORT LIMITED 2003-09-11 → 2025-01-20
- DYNAMID LIMITED 2000-05-05 → 2003-09-11
- BRENMAR LIMITED 1999-10-04 → 2000-05-05
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-20 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one