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Company number
09758312

THENFORD LTD

Active
✓ Active company on the official register. Next accounts due 30 June 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
THENFORD LTD
Company number
09758312
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 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

Martin Ranshaw
owns 75–100% of shares
Notified 30/06/2016
Mr Jacob Bodde
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/04/2019
Mr Jake Langton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/10/2018
Mr Jason Sampson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/08/2019
Mr Krzysztof Zuchowicz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/09/2020
Mr Mathurshan Stephen
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/12/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Ronin Canilleri
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/11/2019
Mr Stefan Thomas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/12/2020
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

10 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
Martin Ranshaw
born 07/1967 · England owns 75–100% of shares Control ended 05/04/2018
Mr Jacob Bodde
born 03/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/08/2019
Mr Jake Langton
born 02/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/04/2019
Mr Jason Sampson
born 05/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/11/2019 Controls 2 companies
Mr Krzysztof Zuchowicz
born 06/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/12/2020
Mr Mathurshan Stephen
born 05/2001 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/12/2020
Mr Ronin Canilleri
born 02/2000 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/09/2020
Mr Stefan Thomas
born 03/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/10/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Stefan Thomas
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
30/12/2020 Person with significant control ceased Mr Mathurshan Stephen
30/12/2020 Person with significant control added Mr Stefan Thomas
17/12/2020 Person with significant control ceased Mr Krzysztof Zuchowicz
17/12/2020 Person with significant control added Mr Mathurshan Stephen
14/09/2020 Person with significant control ceased Mr Ronin Canilleri
14/09/2020 Person with significant control added Mr Krzysztof Zuchowicz
13/11/2019 Person with significant control ceased Mr Jason Sampson
13/11/2019 Person with significant control added Mr Ronin Canilleri
20/08/2019 Person with significant control ceased Mr Jacob Bodde
20/08/2019 Person with significant control added Mr Jason Sampson
18/04/2019 Person with significant control ceased Mr Jake Langton
18/04/2019 Person with significant control added Mr Jacob Bodde
12/10/2018 Person with significant control ceased Mr Terry Dunne
12/10/2018 Person with significant control added Mr Jake Langton
05/04/2018 Person with significant control ceased Martin Ranshaw
05/04/2018 Person with significant control added Mr Terry Dunne
30/06/2016 Person with significant control added Martin Ranshaw

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 0
Employees (avg) 1 1

Documents for THENFORD LTD

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Company extract£1.99

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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.

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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 THENFORD LTD?
According to the official registry, the company number of THENFORD LTD is 09758312.
Where is THENFORD LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of THENFORD LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls THENFORD LTD?
Martin Ranshaw is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THENFORD LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About THENFORD LTD (09758312)

THENFORD LTD is a private limited company incorporated on 2 September 2015 and registered in the United Kingdom under company number 09758312. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Martin Ranshaw. 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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