TM

THEO MIDCO LIMITED

Active

Company number 10756735

Preston · Incorporated 5 May 2017

Baines House Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

**THEO MIDCO LIMITED** is an active private limited company incorporated on 5 May 2017 and registered in England and Wales. Its registered office is at Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Theo Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As at the latest filings, the board comprises three British directors: Simon Christopher Thompson (appointed 3 August 2017), William Benjamin Hale (appointed 31 July 2025) and James Tristan Perkin (appointed 28 January 2026). The most recent confirmation statement, made up to 4 May 2026 and filed on 8 May 2026, confirmed no updates to the company’s details.

The latest group accounts were made up to 31 December 2024. The next group accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Theo Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Memorandum Articles
Incorporation
9 January 2026 View
Resolution
Resolution
9 January 2026 View
Accounts With Accounts Type Group
Accounts
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Memorandum Articles
Incorporation
7 April 2025 View
Resolution
Resolution
7 April 2025 View
Accounts With Accounts Type Group
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2023 View
Accounts With Accounts Type Group
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Group
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts Amended With Accounts Type Group
Accounts
28 September 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Accounts With Accounts Type Group
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Move Registers To Sail Company With New Address
Address
2 January 2018 View
Change Sail Address Company With New Address
Address
29 December 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Incorporation Company
Incorporation
5 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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