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Thames Ditton Island(Maintenance & Services)Limited

00921270

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

23 The Island, Thames Ditton, KT7 0SH
Incorporated 03/11/1967

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Craig Paul Haslam

director · Since 18/06/2026

BRITISH · ENGLAND · Age 57

Caroline Marie Spector

secretary · Since 15/01/2002

British

Andrea Grasby

director · Since 01/10/2009

British · England · Age 64

Patrick Francis Ponsford

director · Since 21/01/2014

British · England · Age 56

Ruth Heller

director · Since 10/10/2017

American · England · Age 59

Sheila Macdonald

director · Since 01/06/2020

British · England · Age 70

Simon Mark Franckeiss Moor

director · Since 13/12/2021

British · England · Age 61

Jack Frederick Christopher Konarek

director · Since 13/12/2021

British · England · Age 36

Former

John Mcguinn

director · Resigned 01/11/2015

Richard Charles Thomsett

director · Resigned 01/06/2016

Matt Anderson-Ford

director · Resigned 30/06/2021

Martin Geoffrey Steel

director · Resigned 13/12/2021

Alison Garside

director · Resigned 13/12/2021

Nigel Mcmillan Randell

director · Resigned 01/12/2023

Mr Patrick Francis Ponsford

director · Resigned 05/04/2026

PSC Statements

no individual or entity with signficant control· 11/12/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line123 The Island
2026-05-05

23 THE ISLAND

post townThames Ditton
2026-05-05

THAMES DITTON

CompanyRankvs 5727+ SIC 68320 peers
75

Financial strength88th percentile among SIC peers · 22/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.77× · 20/20
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 strength22/25 pts

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

Employees3/15 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 31/03/2026

Net Worth

£90k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£90k

Working capital

Current Assets

£141k

Current Liabilities

£51k

Fixed Assets

£188

0avg. employees

Balance Sheet

Assets less current liabilities£90k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20262.77+£44k
20251.77+£25k
20241.47-£11k
20232.24

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/12/20257 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202412 pages · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/01/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202312 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20228 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

19/07/20221 page · PDF
Director details changed

change person director company with change date

21/12/20212 pages · PDF
Director details changed

change person director company with change date

21/12/20212 pages · PDF
Director details changed

change person director company with change date

21/12/20212 pages · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Director appointed

appoint person director company with name date

18/12/20212 pages · PDF
Director resigned

termination director company with name termination date

18/12/20211 page · PDF
Director resigned

termination director company with name termination date

18/12/20211 page · PDF
Director resigned

termination director company with name termination date

18/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20218 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20207 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20208 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20198 pages · PDF
Director appointed

appoint person director company with name date

15/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20187 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/10/20187 pages · PDF
Director appointed

appoint person director company with name date

02/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/201710 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20169 pages · PDF
Director resigned

termination director company with name termination date

31/12/20161 page · PDF
Director resigned

termination director company with name termination date

31/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/201514 pages · PDF
Director details changed

change person director company with change date

12/12/20152 pages · PDF
Director appointed

appoint person director company with name date

12/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/201510 pages · PDF
Director appointed

appoint person director company with name date

19/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/201513 pages · PDF
Director appointed

appoint person director company with name date

15/01/20152 pages · PDF
Director appointed

appoint person director company with name date

15/01/20152 pages · PDF
Director resigned

termination director company with name termination date

15/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201212 pages · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/201213 pages · PDF
Director details changed

change person director company with change date

01/02/20122 pages · PDF
Address changed

change registered office address company with date old address

01/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/201112 pages · PDF
Director appointed

appoint person director company with name

08/01/20112 pages · PDF
Director appointed

appoint person director company with name

08/01/20112 pages · PDF
Director resigned

termination director company with name

08/01/20111 page · PDF
Director resigned

termination director company with name

08/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/201022 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
AD02

change sail address company

18/01/20101 page · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/200910 pages · PDF
363a

legacy

11/02/200928 pages · PDF
288b

legacy

24/01/20081 page · PDF
288b

legacy

24/01/20081 page · PDF
363s

legacy

24/01/200812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/200710 pages · PDF
288a

legacy

09/03/20073 pages · PDF
288b

legacy

03/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20077 pages · PDF
363s

legacy

29/01/200712 pages · PDF
288a

legacy

23/02/20062 pages · PDF
288b

legacy

09/02/20061 page · PDF
363s

legacy

18/01/200612 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/200512 pages · PDF
363s

legacy

24/01/200512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/200410 pages · PDF
288a

legacy

22/09/20041 page · PDF
288a

legacy

22/09/20041 page · PDF
288b

legacy

22/09/20041 page · PDF
288b

legacy

17/12/20031 page · PDF
288b

legacy

17/12/20031 page · PDF
288a

legacy

17/12/20032 pages · PDF
288a

legacy

17/12/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/200310 pages · PDF
363s

legacy

17/12/200312 pages · PDF
287

legacy

20/03/20032 pages · PDF
288a

legacy

10/03/20032 pages · PDF
288a

legacy

10/03/20031 page · PDF
363s

legacy

08/01/200312 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/200210 pages · PDF
288b

legacy

05/09/20021 page · PDF