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Thai Design Distributors Limited

01209581

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

2 Churchgates, The Wildnerness, Berkhamsted, HP4 2UB
Incorporated 25/04/1975

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

46499
46499

Officers

Napaphan Kim Carvalho

secretary · Since 16/01/2003

British

Napaphan Kim Carvalho

director · Since 18/01/2014

British · United Kingdom · Age 44

Mita Shrestha

director · Since 18/01/2026

British · United Kingdom · Age 44

Former

Nongnuj Nutayakul

secretary · Resigned 16/01/2003

Vira Nutayakul

director · Resigned 16/01/2003

Nongnuj Nutayakul

director · Resigned 04/04/2024

Danielle Hope Turner

director · Resigned 30/01/2026

Persons with Significant Control

Mrs Napaphan Kim Carvalho

75–100% shares
75–100% votes

British · United Kingdom · Age 44

17, Harrowdene Road, Wembley, HA0 2JD

Notified 06/04/2016

Former PSCs

Mrs Nongnuj Nutayakul

Ceased 19/07/2023

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 20/07/1990Registered 25/07/1990Satisfied 09/04/1994
charge
satisfied

MIDLAND BANK PLC

Created 13/12/1988Registered 19/12/1988Satisfied 09/04/1994
charge
satisfied

LLOYDS BANK PLC

Created 22/09/1984Registered 22/09/1984Satisfied 09/04/1994
charge
satisfied

MIDLAND BANK PLC

Created 10/09/1980Registered 10/09/1980Satisfied 09/04/1994

Change History

officer appointedCARVALHO, Napaphan Kim
2026-05-05
officer appointedCARVALHO, Napaphan Kim
2026-05-05
officer appointedSHRESTHA, Mita
2026-05-05
statusactive
2026-05-05

Active

post townBerkhamsted
2026-05-05

BERKHAMSTED

typeltd
2026-05-05

Private Limited Company

address line12 Churchgates
2026-05-05

2 CHURCHGATES

CompanyRankvs 252+ SIC 46499 peers
82

Financial strength80th percentile among SIC peers · 20/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.02× · 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 strength20/25 pts

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

Employees12/15 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 30/04/2025

Net Worth

£72k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£71k

Working capital

Current Assets

£141k

Current Liabilities

£70k

Fixed Assets

£2k

Debtors

£111k

3avg. employees-2

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£73k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.02-£5k
20242.03+£119k
20230.78-£58k
20221.44+£7k
20211.60
20201.11

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

13/02/20262 pages · PDF
Director resigned

termination director company with name termination date

07/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202611 pages · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
MA

memorandum articles

27/05/202521 pages · PDF
RESOLUTIONS

resolution

21/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202510 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

21/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20244 pages · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202412 pages · PDF
PSC07

cessation of a person with significant control

04/12/20231 page · PDF
PSC changed

change to a person with significant control

04/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201910 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
PSC notified

notification of a person with significant control

26/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20174 pages · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/201712 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20167 pages · PDF
MA

memorandum articles

05/04/20169 pages · PDF
RESOLUTIONS

resolution

05/04/20162 pages · PDF
Shares allotted

capital allotment shares

24/03/20163 pages · PDF
Shares cancelled

capital cancellation shares

03/03/20164 pages · PDF
RESOLUTIONS

resolution

03/03/20161 page · PDF
Share buyback

capital return purchase own shares

03/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20146 pages · PDF
Director appointed

appoint person director company with name

13/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20136 pages · PDF
CH03

change person secretary company with change date

10/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20116 pages · PDF
AD02

change sail address company

29/07/20102 pages · PDF
AD03

move registers to sail company

29/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20106 pages · PDF
363a

legacy

02/07/20095 pages · PDF
287

legacy

29/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20095 pages · PDF
363a

legacy

08/07/20085 pages · PDF
353

legacy

08/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20085 pages · PDF
363a

legacy

04/07/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20076 pages · PDF
363a

legacy

04/07/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20066 pages · PDF
244

legacy

01/03/20061 page · PDF
363a

legacy

19/07/20055 pages · PDF
RESOLUTIONS

resolution

01/06/2005PDF
RESOLUTIONS

resolution

01/06/2005PDF
RESOLUTIONS

resolution

01/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20056 pages · PDF
363a

legacy

01/07/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20046 pages · PDF
244

legacy

16/02/20041 page · PDF
363a

legacy

01/08/20035 pages · PDF
288b

legacy

15/04/20031 page · PDF
288b

legacy

15/04/20031 page · PDF
288a

legacy

15/04/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20037 pages · PDF
363a

legacy

01/07/20025 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20026 pages · PDF
363a

legacy

02/07/20015 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20016 pages · PDF
363a

legacy

30/06/20005 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20006 pages · PDF
363a

legacy

05/11/19996 pages · PDF
353

legacy

05/11/19991 page · PDF
Accounts filed

accounts with accounts type small

01/03/19997 pages · PDF
363a

legacy

18/08/19986 pages · PDF
Accounts filed

accounts with accounts type small

04/03/19986 pages · PDF
363a

legacy

16/07/19975 pages · PDF
Accounts filed

accounts with accounts type small

26/02/19977 pages · PDF
363a

legacy

17/07/19966 pages · PDF
Accounts filed

accounts with accounts type small

04/03/19967 pages · PDF
363x

legacy

01/08/199514 pages · PDF
Accounts filed

accounts with accounts type small

01/03/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199512 pages · PDF
363x

legacy

13/07/1994PDF