T.H.F.C. (CAPITAL) PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Company has adequate resources to continue in operational existence for the 12 months from the date on which the financial statements are approved. For this reason, the Company will continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The result for the year after taxation was a profit of £1,000 (2024 profit £1,000).”
- “The Company earned annual fees from its borrower during the year of £55,000 (2024: £100,000) and incurred management fees from THFCS amounting to £70,777 (2024: £85,724).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Susan | Secretary | 2026-03-31 | — | — |
| BAILEY, Susan | Director | 2026-04-01 | Aug 1967 | British |
| GHEERAWO SKILBECK, Melissa | Director | 2026-04-01 | Aug 1979 | British |
| JELIC, Andrea | Director | 2026-04-01 | Nov 1985 | British |
| NAIR, Priyanka | Director | 2024-04-01 | Jun 1975 | Irish |
| RICK, Benjamin | Director | 2024-11-04 | Aug 1972 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINGER, Barbara | Secretary | 2001-03-23 | 2001-04-17 |
| APTHORPE, Catherine Jane | Secretary | 2019-11-12 | 2021-09-09 |
| BURKE, Colin John, Mr. | Secretary | 2002-11-28 | 2022-05-24 |
| COETZEE, Julie Laraine | Secretary | 2023-02-07 | 2024-08-09 |
| COOKE YARBOROUGH, Deanne Cecile | Secretary | 2001-04-17 | 2001-06-30 |
| FENT, Martin James | Secretary | 2025-03-07 | 2026-03-31 |
| GIBBS, Peter | Secretary | 2002-08-05 | 2002-11-28 |
| LEE HOAREAU, Ella Louise Adele | Secretary | 2021-09-21 | 2023-10-13 |
| PEARSON, Virginia Ann | Secretary | 2001-07-01 | 2002-08-05 |
| SHALLCROSS, Katherine Samantha | Secretary | 2023-10-13 | 2025-03-07 |
| SORRELL, Andrew Derek | Secretary | 2001-03-13 | 2001-03-23 |
| WALKER, Raymond Bernard Nathan | Secretary | 2022-05-24 | 2022-11-01 |
| ALEXANDER, Pamela Elizabeth | Director | 2002-04-01 | 2011-03-31 |
| ARBUTHNOT, Charles Robert Denys | Director | 2008-11-27 | 2018-07-24 |
| BLOMFIELD SMITH, Rosamund Evelyn | Director | 2001-11-05 | 2002-01-22 |
| BLUNDEN, George Patrick | Director | 2019-03-26 | 2024-10-01 |
| BOOHAN, Michael Daniel | Director | 2001-03-23 | 2010-03-31 |
| BOTTLES, Scott Lee | Director | 2018-03-20 | 2024-10-01 |
| BURKE, Colin John, Mr. | Director | 2014-07-22 | 2022-05-24 |
| COETZEE, Julie Laraine | Director | 2023-02-07 | 2024-08-09 |
| COOKE, William Peter | Director | 2001-03-23 | 2003-06-23 |
| COULTER, James Edward | Director | 2001-03-23 | 2005-06-20 |
| CREED, David Ronald | Director | 2001-03-23 | 2007-06-25 |
| DENNIS, George John James | Director | 2001-03-23 | 2002-03-31 |
| EDGE, Fenella Jane | Director | 2006-04-24 | 2023-07-27 |
| EXFORD, Keith Philip | Director | 2011-04-01 | 2020-07-28 |
| FENT, Martin James | Director | 2025-01-31 | 2026-03-31 |
| GUBBINS, Jennifer Mcpherson | Director | 2001-03-13 | 2001-03-23 |
| IMPEY, Peter Henry | Director | 2020-05-19 | 2023-07-27 |
| KING, Anthony Neil | Director | 2020-03-17 | 2024-10-01 |
| MACGREGOR, Fiona Jane | Director | 2023-07-28 | 2024-10-01 |
| MOLEDINA, Shaukat | Director | 2004-09-01 | 2006-04-25 |
| MONTAGUE, David Frederick | Director | 2020-03-17 | 2024-10-01 |
| MOUNTFORD, Roger Philip | Director | 2006-09-01 | 2013-06-26 |
| ORR, David Campbell | Director | 2005-06-20 | 2014-06-17 |
| PARKER, John Henry | Director | 2010-04-01 | 2019-07-30 |
| PAYNE, Gillian Caroline Sarah | Director | 2014-10-10 | 2023-07-27 |
| PEACOCK, Ian Rex | Director | 2013-04-01 | 2019-07-30 |
| PERRY, Norman, Dr | Director | 2003-06-23 | 2004-03-31 |
| PERRY, William Richard | Director | 2014-11-11 | 2023-07-27 |
| POOBALASINGAM, Arun | Director | 2023-07-28 | 2025-02-21 |
| ROPKE, Stuart Michael | Director | 2014-06-17 | 2014-10-10 |
| ROUSE, Jonathan Mark | Director | 2004-04-01 | 2004-09-01 |
| ROWLEY, Gillian | Director | 2006-04-25 | 2012-03-31 |
| RYDER, Catherine Anne | Director | 2022-04-01 | 2023-02-17 |
| SHACKLETON, Deborah Frances | Director | 2011-04-01 | 2020-07-28 |
| SHINTON, John David | Director | 2001-03-23 | 2007-03-05 |
| SMITH, Shirley Diana | Director | 2018-03-20 | 2024-10-01 |
| SORRELL, Andrew Derek | Director | 2001-03-13 | 2001-03-23 |
| STOKES, David William | Director | 2023-07-28 | 2024-08-06 |
| TEASDALE, Gail Louise | Director | 2023-03-28 | 2024-10-01 |
| THOMAS, William Guy | Director | 2019-05-14 | 2024-10-01 |
| VISRAM, Sadrudin Habib | Director | 2002-04-01 | 2011-03-31 |
| WALKER, Raymond Bernard Nathan | Director | 2022-05-24 | 2022-11-01 |
| WALTERS, Jonathan Mark | Director | 2012-04-01 | 2014-11-11 |
| WILLIAMSON, John Piers, Mr. | Director | 2003-01-20 | 2024-04-01 |
| WOOD, Stephen Fitzmaurice | Director | 2001-03-23 | 2002-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| T.H.F.C. (Services) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | CH01 | officers | Change person director company with change date | |
| 2025-02-05 | CH01 | officers | Change person director company with change date | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
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
No year-on-year comparison available — needs at least two filed periods with shared line items.