THG SHELFCO LIMITED

Active Altrincham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THG SHELFCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jan 2021 Active Altrincham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

THG BREEZE GARDENS LTD 7 Jan 2021 — 25 Jan 2021
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £-560K £240K 2024 year on year
Total assets £8M £2M 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF United Kingdom

Full company profile for THG SHELFCO LIMITED (13120197), an active company based in Altrincham, United Kingdom. Incorporated 7 Jan 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Net Assets

-£560.00k

Decreased by £240.00k (-75%)

Total Liabilities

£8.26M

Decreased by £2.21M (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Damian Robert SandersDirectorBritishUnited Kingdom612 Jan 2025Active
James Patrick PochinDirectorBritishUnited Kingdom497 Jan 2021Active

Shareholders

Shareholders (3)

Thg Beauty Limited
100.0%
1
Thg Experience Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Thg Beauty Limited

United Kingdom

Active
Notified 24 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Hut.com Limited

Ceased 1 Mar 2022

Ceased
Ceased

Thg Experience Limited

Ceased 24 Dec 2024

Ceased

Group Structure

Group Structure

THG PLC united kingdom
THG BEAUTY LIMITED united kingdom
THG SHELFCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
30 Lower Byrom Street and land and buildings adjoining (M3 4PG) MANCHESTER
Freehold-8 Apr 2021
30 Lower Byrom Street and land and buildings adjoining (M3 4PG)
Freehold
Added 8 Apr 2021
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025AccountsAnnual accounts filed
12 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with no updates

3 months ago on 12 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Annual accounts filed

7 months ago on 30 Sept 2025