THUNDERHEAD MIDCO (ONE) LIMITED
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Next accounts due
2026-01-31
Overdue
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
Cash
£3M
-21.7% vs 2023
Net assets
-£9M
-24.6% vs 2023
Employees
—
Average over period
Profit before tax
-£2M
-105.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-01-31.
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-01-31
| Metric | Trend | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £11,048,088 | £4,313,163 | |
| Operating profit | — | — | -£5,106,601 | -£1,672,959 | |
| Profit before tax | — | — | £32,509,434 | -£1,677,359 | |
| Net profit | — | — | £32,509,434 | -£1,723,948 | |
| Cash | — | — | £3,927,462 | £3,074,611 | |
| Total assets less current liabilities | — | — | -£6,726,363 | -£8,419,827 | |
| Net assets | — | — | -£6,831,284 | -£8,514,775 | |
| Equity | £1,061,542 | -£154,569,747 | -£6,831,284 | -£8,514,775 | |
| Average employees | — | — | 34 | — | |
| Wages | — | — | £4,010,981 | £16,489 | |
| Directors' remuneration | — | — | £57,724 | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-01-31 vs 2023-01-31
-
Turnover
-61%
£11,048,088 £4,313,163
-
Cash
-21.7%
£3,927,462 £3,074,611
-
Net assets
-24.6%
-£6,831,284 -£8,514,775
-
Employees
—
Not reported
-
Operating profit
+67.2%
-£5,106,601 -£1,672,959
-
Profit before tax
-105.2%
£32,509,434 -£1,677,359
-
Wages
-99.6%
£4,010,981 £16,489
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -46.2% | -38.8% | |
| Net margin | — | — | — | -40.0% | |
| Return on capital employed | — | — | 75.9% | 19.9% | |
| Current ratio | — | — | 0.50x | 0.32x | |
| Interest cover | — | — | -8209.97x | -354.89x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Oury Clark Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as Medallia, Inc., an intermediate parent company, will continue to support the Group for a period of at least 12 months and 1 day from the date the audit report attached to these financial statements is signed.”
Group structure
- THUNDERHEAD MIDCO (ONE) LIMITED · parent
- Thunderhead One, Inc. 100%
- Thunderhead B.V. 100%
- Thunderhead Limited 100%
- Thunderhead One S.L. 100%
- Thunderhead (One) Pty Ltd 100%
Significant events
- “Effective October 2023 the Group transferred its intellectual property to Medallia, Inc. and at the same time entered into service agreements with Medallia, Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUKX, Bas Johannes | Director | 2025-04-30 | Oct 1970 | American |
| POULK, Thomas Fletcher | Director | 2024-07-12 | Sep 1976 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILTON, Paul Anthony | Secretary | 2015-12-23 | 2016-11-10 |
| BODHA, James Sanjay | Director | 2016-11-10 | 2022-01-31 |
| DANKO, Lynn Marie | Director | 2022-05-31 | 2023-05-15 |
| FURLONG, Kevin Joseph | Director | 2022-02-01 | 2022-05-31 |
| LUMSDEN, James | Director | 2020-07-24 | 2022-01-31 |
| MADDEN, Daniel Edward | Director | 2023-05-15 | 2025-03-31 |
| MANCHESTER, Glen Richard | Director | 2015-12-23 | 2022-01-31 |
| MILTON, Paul Anthony | Director | 2015-12-23 | 2016-11-10 |
| OULMAN, Roxanne Marie | Director | 2022-02-01 | 2022-05-31 |
| STEINBACH, Hanna | Director | 2022-05-31 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medallia, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-01 | Ceased 2021-10-29 |
| Mr Glen Richard Manchester | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-02-01 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | AA | accounts | Accounts with accounts type group | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | AA | accounts | Accounts with accounts type group | |
| 2024-04-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-04-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-23 | AA | accounts | Accounts with accounts type group | |
| 2022-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.