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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. THANET OFTO INTERMEDIATE LIMITED 2010-12-09 → present
  2. ALNERY NO. 2934 LIMITED 2010-08-12 → 2010-12-09

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £0£0
Cash
Total assets less current liabilities £20,625,000£20,625,000
Net assets £0£0
Equity £0£0
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors expect the Company to continue its operations for the foreseeable future and the Directors are not aware, at the date of this report, of any major changes in the Company's activities in the next year. After making enquiries with the Thanet OFTO Group... the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 2025-10-03 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 PDF
2026-01-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-29 TM01 officers Termination director company with name termination date PDF
2025-12-29 TM01 officers Termination director company with name termination date PDF
2025-12-29 TM02 officers Termination secretary company with name termination date PDF
2025-12-29 AD01 address Change registered office address company with date old address new address PDF
2025-10-03 AP03 officers Appoint person secretary company with name date PDF
2025-10-02 TM02 officers Termination secretary company with name termination date PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2024-12-05 AP01 officers Appoint person director company with name date PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-28 AP01 officers Appoint person director company with name date PDF
2024-03-08 AP01 officers Appoint person director company with name date PDF
2024-03-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page