T.H. Checketts Limited
01073725
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 09/10/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 26/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 8 other boards
Former
director · Resigned 13/05/1994
director · Resigned 11/05/2004
director · Resigned 11/05/2004
director · Resigned 09/10/2019
secretary · Resigned 09/10/2019
director · Resigned 09/10/2019
director · Resigned 09/10/2019
Persons with Significant Control
Mr Timothy Simon Hopkins
British · Monaco · Age 59
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE
Notified 09/10/2019
Former PSCs
Mr David Anthony Checketts
Ceased 31/07/2018
Mrs Pamela Joan Checketts
Ceased 09/10/2019
Mr Philip Jospeh Checketts
Ceased 31/07/2018
Charges1 outstanding
TIMOTHY SIMON HOPKINS
HSBC BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
CompanyRankvs 1460+ SIC 47220 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2023
Net Worth
£5k
Balance sheet strength
Cash
£63k
Cash in the bank
Net Current Assets
-£456k
Working capital
Current Assets
£115k
Current Liabilities
£571k
Fixed Assets
£327k
Debtors
£28k
Tax at Year End(2021)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 0.20 | +£36k |
| 2021 | 0.22 | +£18k |
| 2021 | 0.21 | -£51k |
| 2020 | 0.49 | -£56k |
| 2019 | 0.73 | — |
Derived from filed accounts. Not audited figures.