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Thames Property Company Limited(The)

00141800

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Henwood House, Henwood, Ashford, TN24 8DH
Incorporated 07/10/1915

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

On track

Industry

41100
Development of building projects
68201
Renting and operating of Housing Association real estate

Officers

Andrew Roger Pemberton Charters

director · Since 25/04/1997

British · England · Age 66

Jane Teresa Godwin

director · Since 06/05/2005

British · England · Age 67

Andrew John Childs

secretary · Since 25/04/2008

British

Mark Henry Davis

director · Since 16/04/2010

British · England · Age 75

Former

Wilfred Ralph Powell

secretary · Resigned 30/04/1994

Wilfred Ralph Powell

director · Resigned 26/04/1996

Veronica Bridget Charters

director · Resigned 25/04/1997

George Medway Unwin Young

director · Resigned 31/10/2000

Peter Julian Campbell Canney

secretary · Resigned 05/05/2006

Peter Julian Campbell Canney

director · Resigned 05/05/2006

Heather Carol Hoare

director · Resigned 25/04/2008

Heather Carol Hoare

secretary · Resigned 25/04/2008

John Stuart Murray

director · Resigned 30/08/2011

PSC Statements

no individual or entity with signficant control· 09/05/2017

Change History

officer appointedGODWIN, Jane Teresa
2026-05-05
officer appointedCHILDS, Andrew John
2026-05-05
officer appointedCHARTERS, Andrew Roger Pemberton
2026-05-05
officer appointedDAVIS, Mark Henry
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Henwood House
2026-05-05

HENWOOD HOUSE

post townAshford
2026-05-05

ASHFORD

CompanyRankvs 4480+ SIC 41100 peers
82

Financial strength93th percentile among SIC peers · 23/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£967k

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£71k

Current Liabilities

£39k

Debtors

£10k

Profit After Tax

£16k

3avg. employees

Tax at Year End

Corp tax£4k
Dividends paid-£30k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.80+£205k
20242.00-£15k
20232.50-£232k
20238.13+£100k
20211.18+£6k
20201.05+£17k
20190.62-£3k
20180.69

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

20/05/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202511 pages · PDF
Director details changed

change person director company with change date

12/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202413 pages · PDF
Accounts date changed

change account reference date company current shortened

14/11/20231 page · PDF
Director details changed

change person director company with change date

19/05/20232 pages · PDF
Director details changed

change person director company with change date

19/05/20232 pages · PDF
CH03

change person secretary company with change date

19/05/20231 page · PDF
Director details changed

change person director company with change date

19/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/202312 pages · PDF
Accounts date changed

change account reference date company current extended

13/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/05/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20209 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20204 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20199 pages · PDF
Director details changed

change person director company with change date

02/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20187 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/201710 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20179 pages · PDF
CH03

change person secretary company with change date

01/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20139 pages · PDF
Address changed

change registered office address company with date old address

09/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20129 pages · PDF
Director resigned

termination director company with name

01/09/20111 page · PDF
CH03

change person secretary company with change date

23/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/201110 pages · PDF
Address changed

change registered office address company with date old address

18/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/05/201019 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20105 pages · PDF
Director appointed

appoint person director company with name

22/04/20103 pages · PDF
363a

legacy

26/05/200917 pages · PDF
RESOLUTIONS

resolution

28/04/200911 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20095 pages · PDF
363a

legacy

12/06/200817 pages · PDF
288a

legacy

11/06/20081 page · PDF
288b

legacy

11/06/20081 page · PDF
288b

legacy

11/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20085 pages · PDF
363s

legacy

05/06/200718 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/200714 pages · PDF
363s

legacy

08/08/200618 pages · PDF
288a

legacy

23/06/20062 pages · PDF
288b

legacy

12/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/200612 pages · PDF
288a

legacy

08/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/200513 pages · PDF
363s

legacy

16/05/20057 pages · PDF
287

legacy

18/11/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/200414 pages · PDF
363s

legacy

14/05/200413 pages · PDF
363s

legacy

15/05/20037 pages · PDF
Accounts filed

accounts with accounts type full

12/05/200313 pages · PDF
363s

legacy

05/06/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20023 pages · PDF
288a

legacy

02/08/20012 pages · PDF
363s

legacy

04/06/200112 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20013 pages · PDF
288b

legacy

17/11/20001 page · PDF
363s

legacy

26/05/20007 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20003 pages · PDF
363s

legacy

14/05/19994 pages · PDF
Accounts filed

accounts with accounts type small

07/05/19993 pages · PDF
363s

legacy

14/05/19986 pages · PDF
Accounts filed

accounts with accounts type small

01/05/19983 pages · PDF
288a

legacy

15/05/19972 pages · PDF
288b

legacy

15/05/19971 page · PDF
363s

legacy

15/05/19976 pages · PDF
Accounts filed

accounts with accounts type small

04/05/19974 pages · PDF
288

legacy

19/05/19961 page · PDF
288

legacy

19/05/19962 pages · PDF
363s

legacy

17/05/19966 pages · PDF
Accounts filed

accounts with accounts type small

07/05/19964 pages · PDF
363s

legacy

15/05/1995PDF
Accounts filed

accounts with accounts type small

13/03/19953 pages · PDF
363s

legacy

08/06/1994PDF
Accounts filed

accounts with accounts type small

23/05/1994PDF
288

legacy

23/05/1994PDF
Accounts filed

accounts with accounts type small

04/06/1993PDF
363s

legacy

04/06/1993PDF
Accounts filed

accounts with accounts type small

04/06/1992PDF
363s

legacy

04/06/1992PDF
Accounts filed

accounts with accounts type small

31/05/1991PDF