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Company number
09606496

THOLTHORPE SOLUTIONS LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THOLTHORPE SOLUTIONS LTD
Company number
09606496
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
56290 — Other food services
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alexis Risdale
owns 75–100% of shares
Notified 31/05/2017
Mr Graham Fisher
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/04/2019
Mr James Henry Parry
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/07/2019
Mr Michael Joe Milton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/02/2021
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Richard Morrison
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/12/2019
Mr Sebastian Geslowski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/12/2018
Mr Skandar Naseer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2020
Mr Steven William Newsome
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/02/2018
Mr Taja Christian
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/11/2020
Mr Thomas Marshall Lee Dolphin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/02/2020

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Alexis Risdale
born 06/1976 · England owns 75–100% of shares Control ended 20/02/2018
Mr Graham Fisher
born 02/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/07/2019
Mr James Henry Parry
born 08/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/12/2019
Mr Michael Joe Milton
born 01/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Mr Richard Morrison
born 11/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/02/2020
Mr Sebastian Geslowski
born 08/1985 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/04/2019
Mr Skandar Naseer
born 12/2000 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/11/2020
Mr Steven William Newsome
born 04/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/12/2018
Mr Taja Christian
born 05/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/02/2021
Mr Thomas Marshall Lee Dolphin
born 05/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2020 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Michael Joe Milton
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
10/02/2021 Person with significant control ceased Mr Taja Christian
10/02/2021 Person with significant control added Mr Michael Joe Milton
02/11/2020 Person with significant control ceased Mr Skandar Naseer
02/11/2020 Person with significant control added Mr Taja Christian
01/09/2020 Person with significant control ceased Mr Thomas Marshall Lee Dolphin
01/09/2020 Person with significant control added Mr Skandar Naseer
24/02/2020 Person with significant control ceased Mr Richard Morrison
24/02/2020 Person with significant control added Mr Thomas Marshall Lee Dolphin
03/12/2019 Person with significant control ceased Mr James Henry Parry
03/12/2019 Person with significant control added Mr Richard Morrison
02/07/2019 Person with significant control ceased Mr Graham Fisher
02/07/2019 Person with significant control added Mr James Henry Parry
11/04/2019 Person with significant control ceased Mr Sebastian Geslowski
11/04/2019 Person with significant control added Mr Graham Fisher
13/12/2018 Person with significant control ceased Mr Steven William Newsome
13/12/2018 Person with significant control added Mr Sebastian Geslowski
20/02/2018 Person with significant control ceased Alexis Risdale
20/02/2018 Person with significant control added Mr Steven William Newsome

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 50.0%
0
Employees (avg) 1 1

Documents for THOLTHORPE SOLUTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THOLTHORPE SOLUTIONS LTD?
According to the official registry, the company number of THOLTHORPE SOLUTIONS LTD is 09606496.
Where is THOLTHORPE SOLUTIONS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of THOLTHORPE SOLUTIONS LTD?
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls THOLTHORPE SOLUTIONS LTD?
Alexis Risdale is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THOLTHORPE SOLUTIONS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About THOLTHORPE SOLUTIONS LTD (09606496)

THOLTHORPE SOLUTIONS LTD is a private limited company incorporated on 23 May 2015 and registered in the United Kingdom under company number 09606496. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Alexis Risdale. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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