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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 90

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
outstanding

BARCLAYS BANK PLC

Created 20/08/1991Registered 28/08/1991
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
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 12/11/1982Registered 22/11/1982

CompanyRankvs 7648+ SIC 41100 peers
64

Financial strength99th percentile among SIC peers · 25/25
Employees45th 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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7648Max 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—

Derived from filed accounts. Not audited figures.