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Thames Valley Ventures Limited

01641858

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

130 High Street, Marlborough, SN8 1LZ
Incorporated 08/06/1982

Previously known as

Wholewood Limited · until 14/09/1982

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Sarah Jane Bohane

secretary · Since 30/10/2015

Fiona Katharine Kenneth

director · Since 14/09/2018

British · England · Age 59

Murray Gordon Kenneth

director · Since 16/05/2025

British · England · Age 61

Former

Kenneth Lavanchy

secretary · Resigned 07/03/2003

Richard Derek Carver

director · Resigned 19/02/2014

Hilary Fontaine Roots

secretary · Resigned 30/10/2015

Murray Gordon Kenneth

director · Resigned 12/02/2021

Gordon Alexander Kenneth

director · Resigned 16/05/2025

Persons with Significant Control

Bridgewell Holdings Ltd

75–100% shares
75–100% votes

2nd Floor, 23-24 High Street, Marlborough, SN8 1LW

Reg: 02356462 · Companies House · Limited Company

Notified 01/07/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 27/07/2004Registered 10/08/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2003Registered 26/03/2003Satisfied 06/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2003Registered 26/03/2003Satisfied 06/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/2003Registered 20/02/2003Satisfied 21/12/2004
charge
satisfied

THAMES VALE HOMES LIMITED

Created 28/12/2000Registered 29/12/2000Satisfied 21/12/2004
charge
satisfied

LLOYDS BANK PLC

Created 19/09/1990Registered 01/10/1990Satisfied 03/02/1992

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1130 High Street
2026-05-05

130 HIGH STREET

post townMarlborough
2026-05-05

MARLBOROUGH

officer appointedBOHANE, Sarah Jane
2026-05-05
officer appointedKENNETH, Fiona Katharine
2026-05-05
officer appointedKENNETH, Murray Gordon
2026-05-05

CompanyRankvs 231+ SIC 64303 peers
62

Financial strength89th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 75.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

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 30/06/2025

Net Worth

£595k

Balance sheet strength

Cash

£624k

Cash in the bank

Net Current Assets

£621k

Working capital

Current Assets

£629k

Current Liabilities

£8k

Fixed Assets

£2.3M

Debtors

£5k

Balance Sheet

Assets less current liabilities£3.0M
Signed by M G Kenneth 05/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202575.53+£0
202575.53+£13k
202412.19-£15k
20230.70-£90k
20221.52+£164k
20211.00-£38k
20200.90-£36k
20194.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20257 pages · PDF
PSC05

change to a person with significant control

16/12/20252 pages · PDF
PSC05

change to a person with significant control

15/12/20252 pages · PDF
Director appointed

appoint person director company with name date

23/05/20252 pages · PDF
Director resigned

termination director company with name termination date

23/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20219 pages · PDF
Director resigned

termination director company with name termination date

12/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Director details changed

change person director company with change date

24/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20189 pages · PDF
Director appointed

appoint person director company with name date

14/09/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20164 pages · PDF
TM02

termination secretary company with name termination date

18/01/20161 page · PDF
AP03

appoint person secretary company with name date

18/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20155 pages · PDF
CH03

change person secretary company with change date

19/01/20151 page · PDF
Address changed

change registered office address company with date old address

08/07/20141 page · PDF
Address changed

change registered office address company with date old address

08/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20149 pages · PDF
Director resigned

termination director company with name

24/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20136 pages · PDF
Director appointed

appoint person director company with name

04/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20099 pages · PDF
363a

legacy

20/01/20093 pages · PDF
363a

legacy

16/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

30/11/200710 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200710 pages · PDF
363a

legacy

18/01/20072 pages · PDF
363a

legacy

10/01/20062 pages · PDF
Accounts filed

accounts with accounts type full

09/01/200610 pages · PDF
363s

legacy

14/01/20057 pages · PDF
403a

legacy

06/01/20052 pages · PDF
Accounts filed

accounts with accounts type full

06/01/200510 pages · PDF
403a

legacy

21/12/20042 pages · PDF
403a

legacy

21/12/20042 pages · PDF
403b

legacy

14/10/20041 page · PDF
395

legacy

10/08/200411 pages · PDF
363s

legacy

19/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

12/01/200410 pages · PDF
395

legacy

26/03/20034 pages · PDF
395

legacy

26/03/20034 pages · PDF
288a

legacy

26/03/20032 pages · PDF
288b

legacy

26/03/20031 page · PDF
287

legacy

26/03/20031 page · PDF
395

legacy

20/02/20035 pages · PDF
363s

legacy

02/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

17/12/20028 pages · PDF
Accounts filed

accounts with accounts type full

08/04/200210 pages · PDF
363s

legacy

27/01/20026 pages · PDF
363s

legacy

17/01/20016 pages · PDF
395

legacy

29/12/20003 pages · PDF
Accounts filed

accounts with accounts type full

28/11/200010 pages · PDF
Accounts filed

accounts with accounts type full

15/03/200010 pages · PDF
363s

legacy

11/02/20006 pages · PDF
Accounts filed

accounts with accounts type full

02/03/19999 pages · PDF
363s

legacy

27/01/19994 pages · PDF
363s

legacy

27/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

21/10/19979 pages · PDF
Accounts filed

accounts with accounts type full

08/04/19979 pages · PDF
363s

legacy

31/01/19978 pages · PDF
363s

legacy

09/01/19966 pages · PDF
Accounts filed

accounts with accounts type full

27/12/19958 pages · PDF
Accounts filed

accounts with accounts type full

14/03/19958 pages · PDF
363s

legacy

07/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199544 pages · PDF
Accounts filed

accounts with accounts type full

19/02/1994PDF
363s

legacy

17/02/1994PDF
Accounts filed

accounts with accounts type full

22/04/1993PDF
363s

legacy

17/01/1993PDF
Accounts filed

accounts with accounts type full

26/04/1992PDF
363b

legacy

06/02/1992PDF
403a

legacy

03/02/1992PDF
363a

legacy

24/06/1991PDF