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Thatchreed Limited

01532407

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Arqadia House, 2 Wolseley Road, Kempston, MK42 7AD
Incorporated 04/12/1980

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Douglas John Griffith

director

British · United Kingdom · Age 86

Gavin John Griffith

director · Since 01/08/2009

British · United Kingdom · Age 60

Glenn Edwin Lewis

director · Since 01/08/2009

British · United Kingdom · Age 43

Former

Paul Stanton

director · Resigned 22/08/1999

Christine Helen Bertram

secretary · Resigned 31/12/2011

Christine Helen Bertram

director · Resigned 31/12/2011

Colin Lionel Griffith

director · Resigned 28/02/2017

Persons with Significant Control

Reynards Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Arqadia House, 2 Wolseley Road, Bedford, MK42 7AD

Reg: 11792604 · Reynards Holdings Limited · Limited

Notified 08/08/2019

Former PSCs

Mr Douglas John Griffith

Ceased 08/08/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/04/2020Registered 30/04/2020Satisfied 05/12/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/12/2019Registered 23/12/2019Satisfied 05/12/2024
Charge
satisfied

THATCHREED LIMITED (SA) RETIREMENT BENEFITS SCHEME

Created 17/11/2016Registered 18/11/2016Satisfied 05/12/2024
Charge
satisfied

THATCHREED LIMITED (SA) RETIREMENT BENEFITS SCHEME

Created 17/11/2016Registered 18/11/2016Satisfied 05/12/2024
Charge
satisfied

THATCHREED LIMITED (SA) RETIREMENT BENEFITS SCHEME

Created 17/11/2016Registered 18/11/2016Satisfied 13/12/2024
charge
satisfied

THATCHREED LIMITED (SA) RETIREMENT BENEFITS SCHEME

Created 15/07/2010Registered 17/07/2010Satisfied 05/12/2024
charge
satisfied

YORKSHIRE BANK PLC

Created 20/11/1990Registered 24/11/1990Satisfied 22/09/2011
charge
satisfied

YORKSHIRE BANK PLC

Created 22/10/1990Registered 25/10/1990Satisfied 05/12/2024
charge
satisfied

LLOYDS BANK PLC

Created 26/09/1986Registered 29/09/1986Satisfied 27/04/1991
charge
satisfied

ROYAL BANK OF CANADA.

Created 12/06/1986Registered 20/06/1986Satisfied 14/04/1990
charge
satisfied

LLOYDS BANK PLC

Created 04/10/1985Registered 08/10/1985Satisfied 14/04/1990
charge
satisfied

THE ROYAL BANK OF CANADA

Created 07/09/1984Registered 24/09/1984Satisfied 17/04/1990
charge
satisfied

LLOYDS BANK PLC

Created 19/03/1984Registered 21/03/1984Satisfied 08/05/1991

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Arqadia House
2026-05-05

ARQADIA HOUSE

post townKempston
2026-05-05

KEMPSTON

officer appointedGRIFFITH, Douglas John
2026-05-05
officer appointedGRIFFITH, Gavin John
2026-05-05
officer appointedLEWIS, Glenn Edwin
2026-05-05

CompanyRankvs 3108+ SIC 46900 peers
76

Financial strength43th percentile among SIC peers · 11/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 9.53× · 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 strength11/25 pts

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

Employees15/15 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 31/12/2024

Net Worth

£423

Balance sheet strength

Cash

£3.2M

Cash in the bank

Net Current Assets

£8.6M

Working capital

Current Assets

£9.6M

Current Liabilities

£1.0M

Fixed Assets

£2.2M

Debtors

£1.6M

21avg. employees+1

Tax at Year End

Corp tax£241k

Balance Sheet

Intangible assets£20k
Assets less current liabilities£10.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20249.53
20239.21+£861k
20225.66+£0
20225.66+£1.1M
20214.73+£1.5M
20203.74+£1.3M
20195.54+£578k
20185.95

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

20/09/202511 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20254 pages · PDF
MR04

mortgage satisfy charge full

13/12/20241 page · PDF
MR04

mortgage satisfy charge full

05/12/20241 page · PDF
MR04

mortgage satisfy charge full

05/12/20241 page · PDF
MR04

mortgage satisfy charge full

05/12/20241 page · PDF
MR04

mortgage satisfy charge full

05/12/20241 page · PDF
MR04

mortgage satisfy charge full

05/12/20241 page · PDF
MR04

mortgage satisfy charge full

05/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202415 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20245 pages · PDF
PSC05

change to a person with significant control

11/02/20242 pages · PDF
Director details changed

change person director company with change date

11/01/20242 pages · PDF
Director details changed

change person director company with change date

11/01/20242 pages · PDF
Director details changed

change person director company with change date

11/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/202315 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202214 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202114 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20215 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202013 pages · PDF
MR05

mortgage charge whole cease and release with charge number

20/05/20205 pages · PDF
MR05

mortgage charge whole cease and release with charge number

20/05/20205 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20205 pages · PDF
PSC07

cessation of a person with significant control

12/05/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/202060 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201925 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201912 pages · PDF
PSC07

cessation of a person with significant control

13/08/20191 page · PDF
PSC02

notification of a person with significant control

12/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20195 pages · PDF
Director details changed

change person director company with change date

26/02/20192 pages · PDF
SH08

capital name of class of shares

03/08/20182 pages · PDF
SH10

capital variation of rights attached to shares

02/08/20182 pages · PDF
RESOLUTIONS

resolution

02/08/201828 pages · PDF
CC04

statement of companys objects

02/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

22/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 pages · PDF
Director resigned

termination director company with name termination date

23/03/20171 page · PDF
Shares cancelled

capital cancellation shares

23/02/20176 pages · PDF
Share buyback

capital return purchase own shares

23/02/20173 pages · PDF
RESOLUTIONS

resolution

18/01/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/201623 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/201623 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/201623 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20167 pages · PDF
Accounts filed

accounts with accounts type small

18/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20157 pages · PDF
Accounts filed

accounts with accounts type group

24/07/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20147 pages · PDF
Accounts filed

accounts with accounts type group

29/07/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20137 pages · PDF
Accounts filed

accounts with accounts type group

23/07/201227 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20127 pages · PDF
Director resigned

termination director company with name

31/05/20121 page · PDF
Director resigned

termination director company with name

31/05/20121 page · PDF
TM02

termination secretary company with name

31/05/20121 page · PDF
Accounts filed

accounts with accounts type group

26/09/201125 pages · PDF
MG02

legacy

23/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20119 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20108 pages · PDF
MG01

legacy

17/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20107 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
288a

legacy

24/08/20091 page · PDF
288a

legacy

24/08/20091 page · PDF
Accounts filed

accounts with accounts type small

08/06/20098 pages · PDF
363a

legacy

28/05/20094 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20088 pages · PDF
363a

legacy

01/08/20085 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20078 pages · PDF
287

legacy

10/09/20071 page · PDF
363s

legacy

07/06/20077 pages · PDF
169

legacy

12/02/20071 page · PDF
RESOLUTIONS

resolution

01/02/20071 page · PDF
Accounts filed

accounts with accounts type small

06/09/20068 pages · PDF
363s

legacy

20/06/20067 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20057 pages · PDF
363s

legacy

21/06/20057 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20047 pages · PDF
363s

legacy

21/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20037 pages · PDF
363s

legacy

27/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

22/10/20027 pages · PDF
363s

legacy

05/06/20027 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20018 pages · PDF
363s

legacy

18/05/20017 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20007 pages · PDF
363s

legacy

22/05/20007 pages · PDF
288b

legacy

20/10/19991 page · PDF
Accounts filed

accounts with accounts type small

28/09/19998 pages · PDF