THEME BUILDERS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
T

THEME BUILDERS LIMITED

Non-trading company

Founded 13 Sept 1996 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 1 Jun 2026 Next due 30 Jun 2026 18 days remaining
Confirmation Submitted 15 Sept 2025 Next due 27 Sept 2026 3 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite Q, Athene House 86 The Broadway London NW7 3TD United Kingdom

Full company profile for THEME BUILDERS LIMITED (03249701), an active company based in London, United Kingdom. Incorporated 13 Sept 1996. Non-trading company. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 18 days remaining

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 active 2 resigned
Status
Simon Mark LevyDirectorBritishUnited Kingdom507 Sept 2023Active

Shareholders

Shareholders (1)

Qa Directors Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Graham Michael Cowan

Ceased 7 Sept 2023

Ceased

Group Structure

Group Structure

THEME BUILDERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with updates
3 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Sept 2024Confirmation StatementConfirmation statement made on 13 Sept 2024 with updates
4 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
1 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with updates

3 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

16 Sept 2024 Confirmation Statement

Confirmation statement made on 13 Sept 2024 with updates

4 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 1 Jun 2026

Confirmation statement made on 13 Sept 2025 with updates

8 months ago on 15 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 3 Jun 2025

Confirmation statement made on 13 Sept 2024 with updates

1 years ago on 16 Sept 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 4 Jun 2024