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Thame Engineering Company (Oxon) Limited(The)

00498210

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Field End, Thame Road, Long Crendon, Aylesbury, HP18 9EJ
Incorporated 02/08/1951

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

25730
Manufacture of tools

Officers

Mark Andrew Randall

director · Since 09/06/2022

British · England · Age 62

Mark Andrew Thomas

director · Since 09/06/2022

British · England · Age 62

Former

Peter John Mason

director · Resigned 07/03/2016

Maurice Stephen Day

secretary · Resigned 27/09/2016

Maurice Stephen Day

director · Resigned 27/09/2016

David George Handley

director · Resigned 09/06/2022

Persons with Significant Control

Thame Engineering Co Limited

75–100% shares

8-11 Field End, Drakes Drive, Aylesbury, HP18 9EJ

Notified 09/06/2022

Former PSCs

Mr David George Handley

Ceased 09/06/2022

Mr Mark Andrew Thomas

Ceased 09/06/2022

Mr Mark Andrew Randall

Ceased 09/06/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 09/10/1987Registered 19/10/1987Satisfied 27/05/2022
charge
satisfied

BARCLAYS BANK PLC

Created 29/05/1985Registered 05/06/1985Satisfied 27/05/2022
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1985Registered 24/01/1985

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Field End, Thame Road
2026-05-05

FIELD END, THAME ROAD

post townAylesbury
2026-05-05

AYLESBURY

CompanyRankvs 509+ SIC 25730 peers
41

Financial strength37th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

Liquidity0/20 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 30/04/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

Debtors

£2k

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

23/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
PSC07

cessation of a person with significant control

10/10/20251 page · PDF
PSC07

cessation of a person with significant control

10/10/20251 page · PDF
PSC02

notification of a person with significant control

10/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20237 pages · PDF
PSC notified

notification of a person with significant control

23/12/20222 pages · PDF
PSC notified

notification of a person with significant control

23/12/20222 pages · PDF
PSC07

cessation of a person with significant control

23/12/20221 page · PDF
Director resigned

termination director company with name termination date

29/06/20221 page · PDF
Director appointed

appoint person director company with name date

29/06/20222 pages · PDF
Director appointed

appoint person director company with name date

29/06/20222 pages · PDF
MR04

mortgage satisfy charge full

27/05/20221 page · PDF
MR04

mortgage satisfy charge full

27/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

14/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Director details changed

change person director company with change date

25/03/20202 pages · PDF
PSC changed

change to a person with significant control

25/03/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
TM02

termination secretary company with name termination date

06/10/20161 page · PDF
Director details changed

change person director company with change date

25/04/20162 pages · PDF
Director resigned

termination director company with name termination date

07/03/20161 page · PDF
Accounts filed

accounts with accounts type dormant

12/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20165 pages · PDF
CH03

change person secretary company with change date

15/07/20151 page · PDF
Director details changed

change person director company with change date

15/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20105 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20092 pages · PDF
363a

legacy

20/01/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20082 pages · PDF
363a

legacy

30/05/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20082 pages · PDF
363a

legacy

02/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20062 pages · PDF
363a

legacy

11/01/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20052 pages · PDF
363s

legacy

17/02/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20042 pages · PDF
363s

legacy

23/02/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20032 pages · PDF
363s

legacy

18/02/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20021 page · PDF
Accounts filed

accounts with accounts type dormant

23/01/20021 page · PDF
363s

legacy

23/01/20027 pages · PDF
363s

legacy

27/02/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20011 page · PDF
363s

legacy

13/01/20007 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/19991 page · PDF
363s

legacy

20/01/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/19981 page · PDF
363s

legacy

23/01/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/19971 page · PDF
363s

legacy

17/01/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/19961 page · PDF
363s

legacy

19/01/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/1995PDF
Accounts filed

accounts with accounts type dormant

01/12/1995PDF
363s

legacy

10/05/19954 pages · PDF
363s

legacy

04/03/1994PDF
Accounts filed

accounts with accounts type dormant

05/01/1994PDF
363s

legacy

01/03/1993PDF
Accounts filed

accounts with accounts type dormant

03/12/1992PDF
363b

legacy

24/02/1992PDF
Accounts filed

accounts with accounts type dormant

04/11/1991PDF
AUD

auditors resignation company

21/05/1991PDF
Accounts filed

accounts with accounts type dormant

17/10/1990PDF
RESOLUTIONS

resolution

17/10/1990PDF
363

legacy

17/10/1990PDF
363

legacy

17/05/1990PDF
AUD

auditors resignation company

22/02/1990PDF
Accounts filed

accounts with accounts type small

22/02/1990PDF
Accounts filed

accounts with accounts type small

05/02/1989PDF