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Thanington Securities Limited

01184121

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

15a High Street, Westerham, Kent, TN16 1RA
Incorporated 16/09/1974

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Bruce Christopher Reed

director · Since 03/09/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 11 other boards

Bruce Christopher Reed

secretary · Since 03/09/1991

BRITISH · UNITED KINGDOM · Age 79

Also on 11 other boards

Martin Henry Fisher Fcma

director · Since 03/09/1991

COMPANY DIRECTOR

BRITISH · Age 73

Also on 8 other boards

Martin Henry Fisher

director

British · Age 73

Bruce Christopher Reed

director

British · United Kingdom · Age 79

Bruce Christopher Reed

secretary

British

Former

Ronald Newman

director · Resigned 30/07/2013

Persons with Significant Control

Bruce Christopher Reed

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 79

15a High Street, Kent, TN16 1RA

Notified 30/08/2016

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → 15a High Street
2026-05-05

15A HIGH STREET

post town → Kent
2026-05-05

KENT

officer appointed → REED, Bruce Christopher
2026-05-05
officer appointed → FISHER, Martin Henry
2026-05-05
officer appointed → REED, Bruce Christopher
2026-05-05

CompanyRankvs 383710+ SIC 64209 peers
46

Financial strength51th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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38371Thanington Securities Limited
46
How is this score calculated?
Financial strength13/25 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.

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 31/03/2025

Net Worth

£341

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£111

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£111

0avg. employees

Balance Sheet

Assets less current liabilities£440k
Prepared with CCH Software

Filing History100 filings

Director details changed

change person director company with change date

08/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20236 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20225 pages · PDF
Accounts filed

accounts with accounts type small

11/08/20227 pages · PDF
PSC changed

change to a person with significant control

22/06/20222 pages · PDF
Share buyback

capital return purchase own shares

10/05/20223 pages · PDF
Shares cancelled

capital cancellation shares

28/04/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

21/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20204 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20197 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20188 pages · PDF
PSC notified

notification of a person with significant control

12/09/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20174 pages · PDF
Accounts filed

accounts with accounts type small

28/07/201712 pages · PDF
RESOLUTIONS

resolution

15/12/201614 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20167 pages · PDF
Accounts filed

accounts with accounts type full

18/07/201614 pages · PDF
RESOLUTIONS

resolution

23/03/20166 pages · PDF
Shares cancelled

capital cancellation shares

21/03/20164 pages · PDF
Share buyback

capital return purchase own shares

21/03/20163 pages · PDF
RESOLUTIONS

resolution

20/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20157 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20147 pages · PDF
Director resigned

termination director company with name termination date

13/08/20142 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20138 pages · PDF
AD02

change sail address company with old address

02/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20128 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20118 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201110 pages · PDF
RESOLUTIONS

resolution

20/04/20112 pages · PDF
AD03

move registers to sail company

28/09/20102 pages · PDF
AD02

change sail address company

28/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20107 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201012 pages · PDF
363a

legacy

07/09/20095 pages · PDF
Accounts filed

accounts with accounts type full

12/08/200912 pages · PDF
363a

legacy

18/09/20086 pages · PDF
RESOLUTIONS

resolution

21/08/20081 page · PDF
Accounts filed

accounts with accounts type full

09/07/200812 pages · PDF
363a

legacy

04/10/20074 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200711 pages · PDF
363a

legacy

04/10/20064 pages · PDF
Accounts filed

accounts with accounts type full

05/07/200611 pages · PDF
363a

legacy

18/10/20054 pages · PDF
288c

legacy

12/10/20051 page · PDF
Accounts filed

accounts with accounts type full

23/07/200511 pages · PDF
363a

legacy

09/09/20047 pages · PDF
287

legacy

30/07/20041 page · PDF
Accounts filed

accounts with accounts type full

28/06/200411 pages · PDF
363a

legacy

11/09/20037 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200311 pages · PDF
363a

legacy

26/09/20027 pages · PDF
Accounts filed

accounts with accounts type full

08/07/200211 pages · PDF
363a

legacy

13/09/20017 pages · PDF
Accounts filed

accounts with accounts type full

13/07/200111 pages · PDF
363a

legacy

11/09/20008 pages · PDF
Accounts filed

accounts with accounts type full

21/07/200012 pages · PDF
363a

legacy

11/10/19999 pages · PDF
363(353)

legacy

11/10/1999PDF
88(2)R

legacy

16/08/19992 pages · PDF
Accounts filed

accounts with accounts type full

06/08/199910 pages · PDF
RESOLUTIONS

resolution

29/07/1999PDF
RESOLUTIONS

resolution

29/07/19991 page · PDF
88(3)

legacy

29/07/19993 pages · PDF
88(2)R

legacy

29/07/19992 pages · PDF
RESOLUTIONS

resolution

29/07/19991 page · PDF
169

legacy

29/07/19991 page · PDF
RESOLUTIONS

resolution

29/07/19991 page · PDF
RESOLUTIONS

resolution

29/07/19991 page · PDF
88(2)R

legacy

28/06/19992 pages · PDF
363a

legacy

09/09/19988 pages · PDF
Accounts filed

accounts with accounts type full

07/07/199810 pages · PDF
363a

legacy

19/09/19978 pages · PDF
Accounts filed

accounts with accounts type full

13/07/199710 pages · PDF
363a

legacy

04/09/19968 pages · PDF
363(190)

legacy

04/09/1996PDF
Accounts filed

accounts with accounts type full

12/07/199611 pages · PDF
363x

legacy

31/08/199516 pages · PDF
353a

legacy

31/08/19951 page · PDF
Accounts filed

accounts with accounts type full

17/07/199511 pages · PDF
RESOLUTIONS

resolution

13/01/1995PDF
169

legacy

13/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199561 pages · PDF
363x

legacy

15/09/1994PDF
Accounts filed

accounts with accounts type full

11/07/1994PDF