Back to search

Second Thames Land Limited

00382150

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Alexandra House Waterfront, Lakeside, Thurrock, RM20 1WL
Incorporated 10/08/1943

Previously known as

Whitehall Holdings Limited · until 09/03/1982
Minden Securities Limited · until 31/12/1977

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Clinton Howard Toye

director · Since 08/05/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 80

Also on 37 other boards

Kelvin James Weatherill

director · Since 26/07/2016

ESTATE MANAGER

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Clinton Howard Toye

director · Since 08/05/2008

British · United Kingdom · Age 80

Kelvin James Weatherill

director · Since 26/07/2016

British · England · Age 58

Former

Charles Anthony Del Tufo

director · Resigned 03/11/1993

Mark William Burrell

director · Resigned 06/03/1995

James Anthony Boyd Joll

director · Resigned 31/12/1996

John Crowther Makinson

director · Resigned 24/04/1997

David Hulton Colville

director · Resigned 24/04/1997

Martin Stewart Forman

secretary · Resigned 25/04/1997

Mary Bernadette Theresa Massett

secretary · Resigned 24/02/2004

Peter Raymond Pledger

secretary · Resigned 07/09/2005

Raymond Alan Pledger

director · Resigned 14/04/2009

Malcolm Tomlinson

secretary · Resigned 05/11/2016

Malcolm Tomlinson

director · Resigned 05/11/2016

Persons with Significant Control

Lakeside Property Development Co. Ltd.

75–100% shares
75–100% votes
Appoint directors

Alexandra House, Waterfront, Thurrock, RM20 1WL

Reg: 03321026 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Alexandra House Waterfront
2026-07-17

ALEXANDRA HOUSE WATERFRONT

post townThurrock
2026-07-17

THURROCK

CompanyRankvs 4987+ SIC 41100 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 31/01/2025

Net Worth

£7.4M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.5M

Current Liabilities

£1.1M

Fixed Assets

£6.8M

Debtors

£85k

Profit After Tax

£408k

0avg. employees

Tax at Year End

Corp tax£181k
Dividends paid£250k

Balance Sheet

Assets less current liabilities£8.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.29+£244k
20242.16+£158k
20232.23

Derived from filed accounts. Not audited figures.