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Company profile
T.H.E. SUBSID LIMITED
active • ltd • Houghton Road, North Anston Trading Estate, Dinnington, Sheffield, S25 4JJ
Company no.02579306Officers5Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02579306
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1991-02-01
- Registered Office
- Houghton Road, North Anston Trading Estate, Dinnington, Sheffield, S25 4JJ
- Sic Codes
- dormant company
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.18m
Equity
£2.18m
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-04-30
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.18m£1.09m£0
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-04-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£2.18m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £2.18m | £2.18m | £0 |
| 2023 | £2.18m | £2.18m | £0 |
| 2024 | £2.18m | £2.18m | £0 |
| 2025 | £2.18m | £2.18m | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| HAVENHAND, Christopher Brian Resigned | 2 Apr 2026 | 1 Month |
| HAVENHAND, Janet Shirley Resigned | 2 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 5 Feb 2026 | 3 Months |
| Accounts Submitted | 18 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 12 Feb 2025 | 1 Year |
| Accounts Submitted | 17 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 17 Jan 2025 | 1 Year |
| Change of Date Of Creation | 17 Jan 2025 | 1 Year |
| Change of Jurisdiction | 17 Jan 2025 | 1 Year |
| Change of Last Full Members List Date | 17 Jan 2025 | 1 Year |
| Change of Previous Company Names | 17 Jan 2025 | 1 Year |
| Change of Registered Office Address | 17 Jan 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-04-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-20 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-04-20 | Open PDF |
| confirmation-statement-with-no-updates | 2026-02-05 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-09-18 | Open PDF |
| confirmation-statement-with-no-updates | 2025-02-12 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-01-17 | Open PDF |
| confirmation-statement-with-no-updates | 2024-02-07 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-11-15 | Open PDF |
| confirmation-statement-with-no-updates | 2023-02-03 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-12-06 | Open PDF |
| confirmation-statement-with-no-updates | 2022-02-04 | Open PDF |