Theo Midco Limited

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Large Enterprise

Theo Midco Limited

10756735•Private Limited With Share Capital

Baines House Midgery Court, Pittman Way, Preston, PR29ZH
08082529170

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Incorporated

05/05/2017

Company Age

8 years

Directors

5

Employees

474

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Theo Midco Limited (10756735) is a private limited with share capital incorporated on 05/05/2017 (8 years old) and registered in preston, PR29ZH. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/05/2017
PR29ZH
474 employees

Financial Overview

Total Assets

£169.83M

Liabilities

£262.94M

Net Assets

£-93.12M

Turnover

£83.87M

Cash

£8.07M

Key Metrics

474

Employees

5

Directors

1

Shareholders

Board of Directors

5
S
simon christopher thompson
director
W
william benjamin hale
director
C
charlotte frances allen
director
D
david michael harris
director
J
james tristan perkin
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

46
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-01-2018
Change Sail Address Company With New Address
Category:Address
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Incorporation Company
Category:Incorporation
Date:05-05-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Baines House, 4 Midgery Court, Fulwood, Preston, PR29ZHRegistered

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Contact

08082529170
Baines House Midgery Court, Pittman Way, Preston, PR29ZH