T.H.F.C. (FUNDING NO.3) PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-26 (in 3mo)
Last made up 2025-08-12
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
“As such, the Board has a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 3 June 2025 retained bonds with a nominal value of £3,400,000 were sold into the market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| T.H.F.C. (SERVICES) LIMITED | Corporate Secretary | 2011-09-07 | — | — |
| 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 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APTHORPE, Catherine Jane | Secretary | 2019-11-12 | 2021-09-09 |
| COETZEE, Julie Laraine | Secretary | 2023-02-07 | 2024-08-09 |
| LEE HOAREAU, Ella Louise Adele | Secretary | 2021-09-24 | 2023-10-13 |
| SHALLCROSS, Katherine Samantha | Secretary | 2023-10-13 | 2025-03-07 |
| WALKER, Raymond Bernard Nathan | Secretary | 2022-05-24 | 2022-11-01 |
| BLUNDEN, George Patrick | Director | 2019-05-01 | 2024-10-01 |
| BOTTLES, Scott Lee | Director | 2020-11-26 | 2024-10-01 |
| BOTTLES, Scott Lee | Director | 2019-05-01 | 2020-08-26 |
| BURKE, Colin John, Mr. | Director | 2011-09-07 | 2022-05-24 |
| COETZEE, Julie Laraine | Director | 2023-02-07 | 2024-08-09 |
| EDGE, Fenella Jane | Director | 2011-09-07 | 2023-07-27 |
| EXFORD, Keith Philip | Director | 2019-05-01 | 2020-07-28 |
| FENT, Martin James | Director | 2025-01-31 | 2026-03-31 |
| IMPEY, Peter Henry | Director | 2020-05-19 | 2023-07-27 |
| KING, Anthony Neil | Director | 2020-11-26 | 2024-10-01 |
| KING, Anthony Neil | Director | 2020-03-17 | 2020-08-26 |
| MACGREGOR, Fiona Jane | Director | 2023-07-28 | 2024-10-01 |
| MONTAGUE, David Frederick | Director | 2020-03-17 | 2024-10-01 |
| MOUNTFORD, Roger Philip | Director | 2011-09-07 | 2013-06-25 |
| PARKER, John Henry | Director | 2019-05-01 | 2019-07-30 |
| PAYNE, Gillian Caroline Sarah | Director | 2019-05-01 | 2023-07-27 |
| PEACOCK, Ian Rex | Director | 2019-05-01 | 2019-07-30 |
| PEACOCK, Ian Rex | Director | 2013-04-01 | 2018-07-04 |
| PERRY, William Richard | Director | 2019-05-01 | 2023-07-27 |
| POOBALASINGAM, Arun | Director | 2023-07-28 | 2025-02-21 |
| RYDER, Catherine Anne | Director | 2022-04-06 | 2023-02-17 |
| SHACKLETON, Deborah Frances | Director | 2019-05-01 | 2020-07-28 |
| SMITH, Shirley Diana | Director | 2019-05-01 | 2024-10-01 |
| STOKES, David William | Director | 2019-05-01 | 2024-08-06 |
| TEASDALE, Gail Louise | Director | 2023-03-28 | 2024-10-01 |
| THOMAS, William Guy | Director | 2019-05-14 | 2024-10-01 |
| WALKER, Raymond Bernard Nathan | Director | 2022-05-24 | 2022-11-01 |
| WILLIAMSON, John Piers, Mr. | Director | 2011-09-07 | 2024-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| T.H.F.C. (Services) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-29 | Active |
| T.H.F.C. (Funding No.3) Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-29 |
Filing timeline
Last 20 of 110 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 | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-02-06 | 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 | |
| 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
- 6
- Capital events
- 0
- Officers appointed
- 3
- 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
No year-on-year comparison available — needs at least two filed periods with shared line items.