UK Companies House feature
THANET OFTO LIMITED
Profile
- Company number
- 07343534
- Status
- Active
- Incorporation
- 2010-08-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As indicated previously, the Directors have confirmed that they have sufficient evidence to support their conclusion that the Company is a going concern, and has adequate resources in the foreseeable future to meet its on-going obligations, including the servicing of debt holders, as those obligations fall due.”
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
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALL, Jonathan | Director | 2024-12-04 | Sep 1980 | British |
| PULUR, Tarkan | Director | 2025-01-10 | Nov 1976 | German |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNTER, Moira | Secretary | 2022-08-01 | 2025-09-11 |
| DAVISON, Peter | Secretary | 2017-12-21 | 2018-09-26 |
| FURMSTON, Nicholas James | Secretary | 2017-06-23 | 2017-12-21 |
| IBRAHIM, Saiema | Secretary | 2018-09-26 | 2022-08-01 |
| MARSHALL, Nigel John | Secretary | 2010-12-08 | 2015-02-25 |
| URWIN, Steven | Secretary | 2025-10-02 | 2025-12-23 |
| WILLIAMS, Clayre Shona | Secretary | 2015-02-25 | 2017-06-23 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-08-12 | 2010-12-08 |
| BURGESS, Benjamin Michael | Director | 2021-02-19 | 2024-02-27 |
| COLLINS, Rebecca | Director | 2015-02-11 | 2020-05-01 |
| EDWARDS, Robert John | Director | 2024-05-29 | 2025-12-23 |
| GILL, Paul Ellis | Director | 2024-02-27 | 2024-12-04 |
| GILL, Paul Ellis | Director | 2020-05-01 | 2022-10-18 |
| JONES, Sion Laurence | Director | 2015-02-11 | 2017-12-21 |
| MCLACHLAN, Sean Kent | Director | 2015-08-20 | 2015-12-17 |
| MORRIS, Craig Alexander James | Director | 2010-08-12 | 2010-12-08 |
| ORRELL, Stewart | Director | 2010-12-08 | 2015-08-20 |
| ROOKE, Simon | Director | 2015-12-17 | 2017-08-02 |
| SHERMAN, Jemma Louise | Director | 2022-10-18 | 2025-01-10 |
| SINCLAIR, John | Director | 2017-08-02 | 2024-05-29 |
| WAKEFIELD, Nathan John | Director | 2017-12-21 | 2021-02-19 |
| WALKER, Brian Roland | Director | 2010-12-08 | 2025-12-23 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-08-12 | 2010-12-08 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-08-12 | 2010-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thanet Ofto Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-29 | TM01 | officers | termination director company with name termination date |
| 2025-12-29 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-06-28 | AP01 | officers | appoint person director company with name date |
| 2024-03-08 | AP01 | officers | appoint person director company with name date |
| 2024-03-08 | TM01 | officers | termination director 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.