opendata.bot
Company number
11069285

THQ GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 August 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
THQ GROUP LTD
Company number
11069285
Registered office
BYRON BUSINESS CENTRE, BYRON STREET, BUXTON, SK17 6NU, ENGLAND · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

People with significant control

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

Carl Lambert Property Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/01/2025
Mr Carl Lambert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/11/2017
Mr Ryan William Adshead
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/11/2017
Ryan Adshead Property Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/01/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 09/01/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 09/01/2025
Mr Carl Lambert
born 02/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/01/2025 Controls 6 companies
Mr Ryan William Adshead
born 03/1987 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/01/2025 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/01/2025 Person with significant control ceased Mr Ryan William Adshead
09/01/2025 Person with significant control ceased Mr Carl Lambert
09/01/2025 Person with significant control added Ryan Adshead Property Ltd
09/01/2025 Person with significant control added Carl Lambert Property Ltd
17/11/2017 Person with significant control added Mr Ryan William Adshead
17/11/2017 Person with significant control added Mr Carl Lambert

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets 42
▼ 26.5%
57
Employees (avg) 0 0

Documents for THQ GROUP 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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Frequently asked questions

What is the company number of THQ GROUP LTD?
According to the official registry, the company number of THQ GROUP LTD is 11069285.
Where is THQ GROUP LTD registered?
The registered office is BYRON BUSINESS CENTRE, BYRON STREET, BUXTON, SK17 6NU, ENGLAND.
What is the SIC code of THQ GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls THQ GROUP LTD?
Carl Lambert Property Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THQ GROUP LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About THQ GROUP LTD (11069285)

THQ GROUP LTD is a private limited company incorporated on 17 November 2017 and registered in the United Kingdom under company number 11069285. Its registered office is at BYRON BUSINESS CENTRE, BYRON STREET, BUXTON, SK17 6NU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Carl Lambert Property Ltd. 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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