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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Cash

£14K

+4.9% vs 2024

Net assets

£13K

0% vs 2024

Employees

Average over period

Profit before tax

£0

Period ending 2025-03-31

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £856£648
Profit before tax £0£0
Net profit £0£0
Cash £13,356£14,004
Total assets less current liabilities
Net assets £12,500£12,500
Equity £12,500£12,500
Average employees
Wages
Directors' remuneration

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

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

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 2024-03-312025-03-31
Gearing (liabilities / total assets) 6.4%10.7%
Current ratio 15.60x9.31x

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. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. THFC SUSTAINABLE FINANCE PLC 2022-01-27 → present
  2. T.H.F.C. FINANCE PLC 2021-09-29 → 2022-01-27

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 operations 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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 26 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 26 resigned officers
Name Role Appointed Resigned
BURKE, Colin John Secretary 2021-09-29 2022-05-24
COETZEE, Julie Laraine Secretary 2023-02-07 2024-08-09
FENT, Martin James Secretary 2025-03-07 2026-03-31
LEE HOAREAU, Ella Louise Adele Secretary 2022-05-24 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 2022-05-24 2024-10-01
BOTTLES, Scott Lee Director 2022-05-24 2024-10-01
BURKE, Colin John, Mr. Director 2021-09-29 2022-05-24
COETZEE, Julie Laraine Director 2023-02-07 2024-08-09
EDGE, Fenella Jane Director 2021-09-29 2023-07-27
FENT, Martin James Director 2025-01-31 2026-03-31
IMPEY, Peter Henry Director 2022-05-24 2023-07-27
KING, Anthony Neil Director 2022-05-24 2024-10-01
MACGREGOR, Fiona Jane Director 2023-07-28 2024-10-01
MONTAGUE, David Frederick Director 2022-05-24 2024-10-01
PAYNE, Gillian Caroline Sarah Director 2022-05-24 2023-07-27
PERRY, William Richard Director 2022-05-24 2023-07-27
POOBALASINGAM, Arun Director 2023-07-28 2025-02-21
RYDER, Catherine Anne Director 2022-05-24 2023-02-17
SMITH, Shirley Diana Director 2022-05-24 2024-10-01
STOKES, David William Director 2023-07-28 2024-08-06
TEASDALE, Gail Louise Director 2023-03-28 2024-10-01
THOMAS, William Guy Director 2022-05-24 2024-10-01
WALKER, Raymond Bernard Nathan Director 2022-05-24 2022-11-01
WILLIAMSON, John Piers, Mr. Director 2021-09-29 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 2021-09-29 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-04-13 AP03 officers Appoint person secretary company with name date PDF
2026-04-02 TM02 officers Termination secretary company with name termination date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-03-11 AP03 officers Appoint person secretary company with name date PDF
2025-03-11 TM02 officers Termination secretary company with name termination date PDF
2025-03-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2025-02-13 AP01 officers Appoint person director company with name date PDF
2025-02-05 CH01 officers Change person director company with change date PDF
2025-02-05 CH01 officers Change person director company with change date PDF
2024-11-14 AP01 officers Appoint person director company with name date PDF
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page