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Thames Grange Management Limited

00971029

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

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 27/01/1970

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Graham Bartholomew Limited

corporate secretary · Since 01/12/2014

Reg: 3125665

Peter James Longdon

director · Since 12/02/2020

British · England · Age 75

Jennifer Withnall

director · Since 14/05/2025

British · England · Age 39

Former

Patricia Gibson

director · Resigned 01/11/1992

Michael Ralph Varley

director · Resigned 24/11/1992

Alice Clarke

director · Resigned 26/04/1996

Jean Mary Baptiste

director · Resigned 11/12/1996

Michael James Couzens

director · Resigned 23/04/1997

Catherine Forbes Hornsby Robertson

director · Resigned 30/09/1999

Kersi Peddar

director · Resigned 21/10/1999

Peter James Longdon

director · Resigned 21/10/1999

Michael James Couzens

director · Resigned 06/01/2001

Pamela Cocklin

director · Resigned 01/12/2005

Martin Robert Thomas

director · Resigned 31/01/2006

Danby Albert Brooks

director · Resigned 01/10/2009

Victor Brian Knibb

director · Resigned 14/12/2010

Stephen Julian Tidman

director · Resigned 01/12/2011

Jean Mary Baptiste

director · Resigned 12/12/2013

Jennifer Kirkby Haile

director · Resigned 12/12/2013

Josephine Elixabeth Bussicott

director · Resigned 12/12/2013

Roger Neville Martin Haile

secretary · Resigned 27/01/2014

Victor Brian Knibb

director · Resigned 27/01/2014

John Kent Shearer

director · Resigned 30/09/2014

Grahame Redmund Throm-Jones

secretary · Resigned 01/12/2014

Trevor Clive Morris

director · Resigned 29/06/2015

Grahame Redmund Throm-Jones

director · Resigned 29/06/2015

Stephen Julian Tidman

director · Resigned 29/06/2015

John Kent Shearer

director · Resigned 03/02/2016

Guy Desmond Andy Ho

director · Resigned 15/12/2020

Roger Neville Martin Haile

director · Resigned 30/06/2025

PSC Statements

no individual or entity with signficant control· 31/10/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line115 Penrhyn Road
2026-05-05

15 PENRHYN ROAD

post townKingston Upon Thames
2026-05-05

KINGSTON UPON THAMES

officer appointedGRAHAM BARTHOLOMEW LIMITED
2026-05-05
officer appointedLONGDON, Peter James
2026-05-05
officer appointedWITHNALL, Jennifer
2026-05-05

CompanyRankvs 4532+ SIC 98000 peers
79

Financial strength93th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.71× · 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 strength23/25 pts

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

Employees6/15 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 30/06/2024

Net Worth

£31k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

£49k

Current Liabilities

£18k

0avg. employees

Balance Sheet

Assets less current liabilities£31k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20242.71+£19k
20231.55

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

11/11/20253 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director appointed

appoint person director company with name date

20/05/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20247 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20237 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20219 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20219 pages · PDF
Director resigned

termination director company with name termination date

28/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20206 pages · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20209 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20199 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20168 pages · PDF
Director appointed

appoint person director company with name date

10/03/20162 pages · PDF
Director resigned

termination director company with name termination date

03/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20163 pages · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20158 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Director resigned

termination director company with name termination date

17/07/20151 page · PDF
Director resigned

termination director company with name termination date

17/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20153 pages · PDF
AP04

appoint corporate secretary company with name date

19/12/20142 pages · PDF
TM02

termination secretary company with name termination date

19/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

19/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20149 pages · PDF
Director resigned

termination director company with name termination date

26/11/20141 page · PDF
AAMD

accounts amended with made up date

09/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20143 pages · PDF
AP03

appoint person secretary company with name

13/03/20142 pages · PDF
Address changed

change registered office address company with date old address

13/03/20141 page · PDF
TM02

termination secretary company with name

13/03/20141 page · PDF
Director resigned

termination director company with name

13/03/20141 page · PDF
Director appointed

appoint person director company with name

24/12/20132 pages · PDF
Director details changed

change person director company with change date

24/12/20132 pages · PDF
Director details changed

change person director company with change date

24/12/20132 pages · PDF
Director details changed

change person director company with change date

24/12/20132 pages · PDF
Director appointed

appoint person director company with name

24/12/20132 pages · PDF
Director appointed

appoint person director company with name

24/12/20132 pages · PDF
Director appointed

appoint person director company with name

24/12/20132 pages · PDF
Director appointed

appoint person director company with name

24/12/20132 pages · PDF
Director resigned

termination director company with name

20/12/20131 page · PDF
Director resigned

termination director company with name

20/12/20131 page · PDF
Director resigned

termination director company with name

20/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20123 pages · PDF
Director appointed

appoint person director company with name

14/12/20112 pages · PDF
Director resigned

termination director company with name

11/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20116 pages · PDF
Director resigned

termination director company with name

07/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/201010 pages · PDF
CH03

change person secretary company with change date

26/11/20102 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Director appointed

appoint person director company with name

22/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/200917 pages · PDF
Director details changed

change person director company with change date

28/11/20092 pages · PDF
Director resigned

termination director company with name

28/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20086 pages · PDF
363a

legacy

12/11/200820 pages · PDF
287

legacy

12/11/20081 page · PDF
353

legacy

12/11/20081 page · PDF
190

legacy

12/11/20081 page · PDF
288c

legacy

12/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20078 pages · PDF
363s

legacy

07/12/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20068 pages · PDF
363s

legacy

06/12/20069 pages · PDF
288a

legacy

06/03/20061 page · PDF
288b

legacy

06/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20066 pages · PDF
363s

legacy

02/12/20059 pages · PDF
288a

legacy

20/10/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20046 pages · PDF
363s

legacy

25/11/20049 pages · PDF
363s

legacy

09/12/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20038 pages · PDF
363s

legacy

23/12/20028 pages · PDF
288a

legacy

23/12/20022 pages · PDF
363s

legacy

13/08/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20015 pages · PDF
288a

legacy

07/03/20012 pages · PDF
288a

legacy

07/03/20012 pages · PDF
288a

legacy

07/03/20012 pages · PDF
288a

legacy

07/03/20012 pages · PDF