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Thames Valley Services Limited

00834966

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor Tuition House, 27/37 St George's Road, Wimbledon, SW19 4EU
Incorporated 21/01/1965

Previously known as

Thames Valley Services (Launderers & Cleaners)Limited · until 22/03/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

96090
Other personal service activities

Officers

Stephen John Gregory Humphrey

director

British · England · Age 71

Roger David Puttock

director

British · Age 63

Former

Willy Rosemary Humphrey

director · Resigned 28/02/2000

David Arthur Charles Puttock

secretary · Resigned 19/07/2019

David Arthur Charles Puttock

director · Resigned 19/07/2019

John Roger Humphrey

director · Resigned 01/05/2023

Persons with Significant Control

Mr Stephen John Gregory Humphrey

25–50% shares
25–50% votes

British · England · Age 71

4th Floor Tuition House, 27/37 St George's Road, Wimbledon, SW19 4EU

Notified 06/06/2016

Mr Roger David Puttock

25–50% shares
25–50% votes

British · United Kingdom · Age 63

4th Floor Tuition House, 27/37 St George's Road, London, SW19 4EU

Notified 06/06/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 28/06/2022Registered 04/07/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2002Registered 20/12/2002Satisfied 05/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2002Registered 20/12/2002Satisfied 05/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2002Registered 20/12/2002Satisfied 05/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/2002Registered 10/12/2002Satisfied 05/07/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS

Created 20/09/2002Registered 24/09/2002Satisfied 05/07/2022
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/1999Registered 12/10/1999Satisfied 05/07/2022
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1989Registered 08/02/1989Satisfied 05/07/2022
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1989Registered 08/02/1989Satisfied 05/07/2022
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1989Registered 08/02/1989Satisfied 05/07/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1987Registered 20/07/1987Satisfied 08/06/1990

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14th Floor Tuition House
2026-05-05

4TH FLOOR TUITION HOUSE

post townWimbledon
2026-05-05

WIMBLEDON

officer appointedHUMPHREY, Stephen John Gregory
2026-05-05
officer appointedPUTTOCK, Roger David
2026-05-05

CompanyRankvs 3403+ SIC 96090 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£317k

Cash in the bank

Net Current Assets

£88k

Working capital

Current Assets

£659k

Current Liabilities

£571k

Fixed Assets

£1.3M

Debtors

£342k

126avg. employees-16

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15+£45k
20241.08-£83k
20231.31-£11k
20221.26+£92k
20210.95-£16k
20201.01+£70k
20190.98

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

16/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20249 pages · PDF
PSC changed

change to a person with significant control

13/05/20242 pages · PDF
Director details changed

change person director company with change date

10/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20239 pages · PDF
MR04

mortgage satisfy charge full

05/07/20221 page · PDF
MR04

mortgage satisfy charge full

05/07/20221 page · PDF
MR04

mortgage satisfy charge full

05/07/20221 page · PDF
MR04

mortgage satisfy charge full

05/07/20221 page · PDF
MR04

mortgage satisfy charge full

05/07/20221 page · PDF
MR04

mortgage satisfy charge full

05/07/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20219 pages · PDF
Director resigned

termination director company with name termination date

09/12/20201 page · PDF
TM02

termination secretary company with name termination date

09/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20204 pages · PDF
MR04

mortgage satisfy charge full

05/03/20201 page · PDF
MR04

mortgage satisfy charge full

05/03/20201 page · PDF
MR04

mortgage satisfy charge full

05/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201810 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20184 pages · PDF
Director details changed

change person director company with change date

09/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20147 pages · PDF
CH03

change person secretary company with change date

08/05/20141 page · PDF
Director details changed

change person director company with change date

08/05/20142 pages · PDF
Director details changed

change person director company with change date

08/05/20142 pages · PDF
Director details changed

change person director company with change date

08/05/20142 pages · PDF
Director details changed

change person director company with change date

08/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20137 pages · PDF
SH20

legacy

28/03/20131 page · PDF
SH19

capital statement capital company with date currency figure

28/03/20134 pages · PDF
CAP-SS

legacy

28/03/20131 page · PDF
RESOLUTIONS

resolution

28/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20125 pages · PDF
Address changed

change registered office address company with date old address

10/08/20121 page · PDF
Annual return

annual return company with made up date

15/05/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20109 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
363a

legacy

20/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/200911 pages · PDF
363a

legacy

22/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/200810 pages · PDF
363a

legacy

19/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/200710 pages · PDF
363a

legacy

24/04/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/200612 pages · PDF
288c

legacy

28/09/20051 page · PDF
363a

legacy

31/05/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/200512 pages · PDF
363s

legacy

05/05/20048 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200411 pages · PDF
363s

legacy

31/05/20038 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200313 pages · PDF
395

legacy

20/12/20023 pages · PDF
395

legacy

20/12/20023 pages · PDF
395

legacy

20/12/20023 pages · PDF
395

legacy

10/12/20023 pages · PDF
395

legacy

24/09/20025 pages · PDF
363s

legacy

10/05/20028 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200211 pages · PDF
363s

legacy

06/12/20017 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200110 pages · PDF
363s

legacy

11/12/20007 pages · PDF
363s

legacy

29/02/20007 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200010 pages · PDF
395

legacy

12/10/19994 pages · PDF
363s

legacy

03/02/19998 pages · PDF
Accounts filed

accounts with accounts type full

23/12/199810 pages · PDF
Accounts filed

accounts with accounts type full

03/02/199810 pages · PDF
363s

legacy

08/01/19986 pages · PDF
363s

legacy

22/01/19976 pages · PDF
Accounts filed

accounts with accounts type full

27/12/199611 pages · PDF
363s

legacy

25/02/19968 pages · PDF
Accounts filed

accounts with accounts type full

25/01/1996PDF
288

legacy

26/09/19954 pages · PDF
363s

legacy

08/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199525 pages · PDF
Accounts filed

accounts with accounts type full

10/10/1994PDF