OpenCompanies

Thesis House Ltd

Company number
08784934
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2013
Nature of business
Other business support service activities n.e.c.

Registered office

5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Previous names

  • Wonkhe Ltd (until 15 Jul 2026)

Officers

NameRoleAppointedResigned
STUART, Mary Stewart, Professor Director 19 Sep 2014 3 Jul 2015
VEIT, Thomas Director 19 Sep 2014 1 Jun 2016
CALLENDER, Claire, Professor Director 19 Sep 2014 1 Jun 2016
WESTWOOD, Andrew William, Professor Director 28 Aug 2014 1 Jun 2016
JARVIS, Alistair Director 21 Nov 2013 30 Aug 2017
BAGSHAW, Anthony Peter Weale Director 24 Mar 2017 15 Aug 2018
FIRTH, Rachael Director 6 Jun 2018 27 Nov 2019
SMITH, Nicholas Secretary 21 Nov 2013 7 Dec 2023
COOPER, Joseph Robert Director 13 Mar 2019
MCVITTY, Debbie, Dr Director 30 Oct 2018
BOLINGBROKE, Selena Director 19 Sep 2014
LEACH, Mark Director 21 Nov 2013

Control

NameNature of controlNotifiedCeased
Mr Mark Leach Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,505,370 £1,688,113 0
31 Jul 2024 £1,757,865 £1,936,873 7
31 Jul 2023 £1,758,918 £2,049,128 6
31 Jul 2022 £1,518,917 £1,457,520 6
31 Jul 2021 £1,252,494 £1,342,889 6
31 Jul 2020 £711,344 £948,343 8
31 Jul 2019 £379,295 £381,651 -
31 Jul 2018 £411,400 £454,208 5
31 Jul 2017 £222,397 £328,779 2
31 Jul 2016 £9,346 £146,054 -
31 Jul 2015 £21 £21,260 -
30 Nov 2014 -£3,768 £23,955 -

Connections

Controls

Directors’ other companies

Registered address

469 companies are registered at this address - likely a registration agent.

Data