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Max Thomas Family Holdings Ltd

01317804

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

1 KINGS AVENUE, LONDON, N21 3NA
Incorporated 20/06/1977

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Marie Ellen Thomas

secretary · Since 31/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 3 other boards

Mrs Angela Christine Newson

director · Since 31/12/1991

SECRETARY

BRITISH · Age 67

Mr Michael Paul Thomas

director · Since 01/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Persons with Significant Control

Mr Michael Paul Thomas

25–50% shares
25–50% votes

British · United Kingdom · Age 68

1 Kings Avenue, London, N21 3NA

Notified 06/04/2016

Former PSCs

Mrs Marie Ellen Thomas

Ceased 06/04/2016

Charges6 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1994Registered 14/10/1994Satisfied 07/09/2020
charge
outstanding

BARCLAYS BANK PLC

Created 20/08/1991Registered 28/08/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1991Registered 24/04/1991Satisfied 13/10/2020
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1989Registered 24/05/1989Satisfied 07/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/1988Registered 08/11/1988Satisfied 07/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1988Registered 12/09/1988Satisfied 23/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/1988Registered 05/09/1988Satisfied 07/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1988Registered 04/08/1988Satisfied 23/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/1988Registered 15/07/1988Satisfied 23/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1987Registered 09/10/1987Satisfied 07/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 01/05/1987Registered 14/05/1987Satisfied 23/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1987Registered 13/05/1987Satisfied 23/05/1991
charge
outstanding

BARCLAYS BANK PLC

Created 20/01/1987Registered 28/01/1987
charge
outstanding

BARCLAYS BANK PLC

Created 20/01/1987Registered 28/01/1987
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/1986Registered 17/11/1986Satisfied 23/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/1986Registered 30/10/1986Satisfied 13/10/2020
charge
outstanding

BARCLAYS BANK PLC

Created 13/05/1985Registered 21/05/1985
charge
outstanding

BARCLAYS BANK PLC

Created 14/06/1984Registered 26/06/1984
charge
satisfied

BARCLAYS BANK PLC

Created 06/04/1984Registered 16/04/1984Satisfied 23/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/1983Registered 23/06/1983Satisfied 23/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1983Registered 20/04/1983Satisfied 23/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 19/04/1983Satisfied 07/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 07/04/1983Registered 15/04/1983Satisfied 23/09/2020
charge
outstanding

BARCLAYS BANK PLC

Created 12/11/1982Registered 22/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/1981Registered 16/06/1981Satisfied 23/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/1980Registered 13/08/1980Satisfied 13/10/2020
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1979Registered 19/01/1979Satisfied 07/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/1978Registered 14/09/1978Satisfied 07/09/2020

CompanyRankvs 7663+ SIC 41100 peers
64

Financial strength99th percentile among SIC peers · 25/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7663Max Thomas Family Holdings Ltd
74
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.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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.

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 31/03/2025

Net Worth

£10.6M

Balance sheet strength

Cash

£288k

Cash in the bank

Net Current Assets

£75k

Working capital

Current Assets

£292k

Current Liabilities

£216k

Fixed Assets

£10.7M

Debtors

£4k

1avg. employees

Balance Sheet

Assets less current liabilities£10.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.35+£0
20251.35+£106k
20240.26-£97k
20230.38-£178k
20221.21-£198k
20211.57+£336k
20201.12-£855k
20190.46-£1.1M
20172.01—

Derived from filed accounts. Not audited figures.