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Termhouse (York House) Management Limited

01313960

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Claire Sampson 16 Abbotts Close, Alywne Road, London, N1 2HJ
Incorporated 17/05/1977

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

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

Officers

Simon Patrick Weil

director · Since 19/10/2020

British · England · Age 71

James Morys Muir

director · Since 08/02/2022

British · England · Age 67

Claire Sampson

secretary · Since 28/05/2024

Former

Francesca Andrea Maria Viggiani

secretary · Resigned 17/03/1993

Allan Digby Flower

director · Resigned 21/08/1995

Alan Neil Davey

director · Resigned 09/01/1996

Nicholas Kenyon Rogers

director · Resigned 24/10/1996

Deborah Anne Bentley

director · Resigned 08/12/1996

Deborah Anne Bentley

secretary · Resigned 08/12/1996

Katherine Anne Richards

director · Resigned 28/04/1997

Katherine Anne Richards

secretary · Resigned 28/04/1997

Eleanor Main

director · Resigned 27/04/1998

Eleanor Main

secretary · Resigned 27/04/1998

Julie Elizabeth Steptoe

director · Resigned 23/07/1998

Mark Brown

director · Resigned 11/10/1999

Mark Brown

secretary · Resigned 11/10/1999

Martin William Baxter

director · Resigned 24/11/1999

Helen Baxendale

director · Resigned 27/02/2000

Helen Mountfield

director · Resigned 15/03/2001

Stephen Ian Robertson

director · Resigned 10/07/2001

Joanne Beynon

director · Resigned 20/08/2001

Joanne Beynon

secretary · Resigned 20/08/2001

Christopher John Smith

director · Resigned 22/08/2001

Heather Isabel Flora Brannen

director · Resigned 10/09/2002

Stuart Keith Jackson

director · Resigned 30/09/2004

Helen Elizabeth Bates

director · Resigned 22/09/2005

Helen Elizabeth Bates

secretary · Resigned 22/09/2005

Maureen Jean Rocknean

director · Resigned 01/03/2006

Maureen Jean Rocknean

secretary · Resigned 01/03/2006

Anthony David Jones

director · Resigned 10/07/2007

Caroline Holden

director · Resigned 07/02/2008

Andrew Charles Jervis Payne

secretary · Resigned 30/09/2008

Jade Rosemary Saunders

secretary · Resigned 10/06/2010

Kevin Broadbent

director · Resigned 04/04/2012

Jade Rosemary Saunders

director · Resigned 15/01/2013

Lauren Naomi Elizabeth Curtis

director · Resigned 15/07/2013

Maxine Diane Davies

director · Resigned 24/09/2013

Andrew Charles Jervis Payne

director · Resigned 22/04/2014

Kalpesh Parmar

director · Resigned 25/02/2015

Quadrant Property Management Limited

corporate secretary · Resigned 10/06/2015

Elizabeth Jane Hurry

secretary · Resigned 29/03/2016

Monique Odette Dumas

director · Resigned 05/08/2016

Sean John O'Brien

director · Resigned 16/01/2017

Tiffany Doe

director · Resigned 03/07/2017

Fred Ronald Griessen

director · Resigned 10/12/2019

Alicia Louise Speake

director · Resigned 22/10/2020

Stefan Maier

director · Resigned 24/05/2021

Maria Mary Dimmock

director · Resigned 06/09/2021

Andrew Tate

director · Resigned 30/03/2024

Phillip Thomas Murphy

director · Resigned 06/11/2024

PSC Statements

no individual or entity with signficant control· 12/01/2017

Change History

officer appointedSAMPSON, Claire
2026-05-04
officer appointedMUIR, James Morys
2026-05-04
officer appointedWEIL, Simon Patrick
2026-05-04
statusactive
2026-05-04

Active

post townLondon
2026-05-04

LONDON

typeprivate-limited-guarant-nsc
2026-05-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Claire Sampson 16 Abbotts Close
2026-05-04

C/O CLAIRE SAMPSON 16 ABBOTTS CLOSE

CompanyRankvs 9752+ SIC 98000 peers
75

Financial strength99th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 141.87× · 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 strength25/25 pts

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

Employees0/15 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 30/09/2025

Net Worth

£241k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£233k

Working capital

Current Assets

£225k

Current Liabilities

£2k

Fixed Assets

£9k

Balance Sheet

Assets less current liabilities£242k
Signed by Mr Simon Weil 14/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025141.87+£0
2025141.87+£97k
20242.54+£0
2023Infinity-£129k
20221982.71+£12k
2021Infinity+£27k
20209.49+£225k
2019+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20243 pages · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
AP03

appoint person secretary company with name date

03/06/20242 pages · PDF
Director resigned

termination director company with name termination date

31/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20233 pages · PDF
AD02

change sail address company with new address

16/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20223 pages · PDF
Director appointed

appoint person director company with name date

08/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Director resigned

termination director company with name termination date

06/09/20211 page · PDF
Director resigned

termination director company with name termination date

24/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/11/20203 pages · PDF
Director resigned

termination director company with name termination date

22/10/20201 page · PDF
Director appointed

appoint person director company with name date

20/10/20202 pages · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20209 pages · PDF
MA

memorandum articles

13/02/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Director details changed

change person director company with change date

27/01/20202 pages · PDF
Director details changed

change person director company with change date

27/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

27/01/20201 page · PDF
CC04

statement of companys objects

31/12/20192 pages · PDF
Director resigned

termination director company with name termination date

10/12/20191 page · PDF
Director resigned

termination director company with name termination date

10/12/20191 page · PDF
Director appointed

appoint person director company with name date

27/11/20192 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
Director details changed

change person director company with change date

26/07/20172 pages · PDF
Director details changed

change person director company with change date

26/07/20172 pages · PDF
Director appointed

appoint person director company with name date

26/07/20172 pages · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
Accounts filed

accounts with accounts type full

27/06/201712 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20174 pages · PDF
Director resigned

termination director company with name termination date

15/02/20171 page · PDF
Director resigned

termination director company with name termination date

01/02/20171 page · PDF
Director appointed

appoint person director company with name date

01/02/20172 pages · PDF
Director appointed

appoint person director company with name date

01/02/20172 pages · PDF
Director resigned

termination director company with name termination date

01/02/20171 page · PDF
AUD

auditors resignation company

01/12/20162 pages · PDF
Director details changed

change person director company with change date

15/07/20162 pages · PDF
EH02

elect to keep the directors residential address register information on the public register

14/07/20161 page · PDF
Director resigned

termination director company with name termination date

14/07/20161 page · PDF
Accounts filed

accounts with accounts type full

13/04/20167 pages · PDF
TM02

termination secretary company with name termination date

30/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

30/03/20161 page · PDF
Annual return

annual return company with made up date no member list

01/02/20166 pages · PDF
AP03

appoint person secretary company with name date

16/07/20152 pages · PDF
Director resigned

termination director company with name termination date

16/07/20151 page · PDF
TM02

termination secretary company with name termination date

19/06/20152 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20152 pages · PDF
Director appointed

appoint person director company with name date

06/05/20153 pages · PDF
Director appointed

appoint person director company with name date

26/04/20153 pages · PDF
Accounts filed

accounts with accounts type full

26/04/20157 pages · PDF
Annual return

annual return company with made up date no member list

27/01/20157 pages · PDF
Director resigned

termination director company with name

14/05/20141 page · PDF
Annual return

annual return company with made up date no member list

27/01/20148 pages · PDF
Accounts filed

accounts with accounts type full

02/01/20147 pages · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Director resigned

termination director company with name

25/09/20131 page · PDF
Director resigned

termination director company with name

19/09/20131 page · PDF
Annual return

annual return company with made up date no member list

27/02/201311 pages · PDF
Director details changed

change person director company with change date

27/02/20132 pages · PDF
Director resigned

termination director company with name

25/02/20131 page · PDF
Accounts filed

accounts with accounts type full

20/12/20127 pages · PDF
Accounts filed

accounts with accounts type full

22/06/20127 pages · PDF
Director resigned

termination director company with name

08/05/20121 page · PDF
Director appointed

appoint person director company with name

08/02/20123 pages · PDF
Director appointed

appoint person director company with name

08/02/20123 pages · PDF
Annual return

annual return company with made up date no member list

02/02/201211 pages · PDF
Accounts filed

accounts with accounts type full

21/06/20117 pages · PDF
Annual return

annual return company with made up date no member list

31/01/201111 pages · PDF
Director details changed

change person director company with change date

28/01/20112 pages · PDF
AP04

appoint corporate secretary company with name

22/07/20103 pages · PDF
Accounts filed

accounts with accounts type full

18/06/20107 pages · PDF
TM02

termination secretary company with name

15/06/20102 pages · PDF
AD02

change sail address company

15/06/20102 pages · PDF
Address changed

change registered office address company with date old address

15/06/20102 pages · PDF
Director details changed

change person director company with change date

15/06/20103 pages · PDF
Director details changed

change person director company with change date

15/06/20103 pages · PDF
Director details changed

change person director company with change date

15/06/20103 pages · PDF
Annual return

annual return company with made up date no member list

04/02/20106 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF