THEMEPLACE LIMITED

Active United Kingdom

Development of building projects

0 employees website.com
Development of building projects
T

THEMEPLACE LIMITED

Development of building projects

Founded 18 May 2005 Active United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 19 May 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 May 2026 Next due 1 Jun 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for THEMEPLACE LIMITED (05455500), an active company based in United Kingdom. Incorporated 18 May 2005. Development of building projects. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Hawkins, Kim JamesDirectorBritishUnited Kingdom6430 Jun 2005Active
Hawkins, Malin KristinDirectorBritishEngland5530 Jun 2005Active

Shareholders

Shareholders (1)

Marlin Securities Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

THEMEPLACE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026AccountsAnnual accounts made up to 31 Mar 2026
19 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with updates
20 Feb 2026MortgageMortgage Satisfy Charge Full
4 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with updates
19 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

19 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with updates

20 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

4 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 weeks ago on 19 May 2026

Confirmation statement made on 18 May 2026 with updates

1 weeks ago on 19 May 2026

Mortgage Satisfy Charge Full

3 months ago on 20 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 4 Dec 2025

Confirmation statement made on 18 May 2025 with updates

12 months ago on 27 May 2025