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Thames (Roofing & Building Supplies) Limited

01752957

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW
Incorporated 14/09/1983

Previously known as

Thames (Building Supplies) Limited · until 19/04/1991
Dykemill Roofing Supplies (London) Limited · until 01/11/1989

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials
46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Patricia Ann Graves

secretary · Since 18/06/1991

British

Patricia Ann Graves

director · Since 10/04/1998

British · United Kingdom · Age 66

Steven Paul Jordan

director · Since 06/11/2007

British · United Kingdom · Age 64

Georgina Nicole Graves

director · Since 08/12/2023

British · England · Age 37

Former

Joan Victoria Furby

secretary · Resigned 18/06/1991

Joan Victoria Furby

director · Resigned 18/06/1991

Raymond Joseph Graves

director · Resigned 20/09/2014

Persons with Significant Control

Mr Steven Paul Jordan

25–50% votes

British · United Kingdom · Age 64

3 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW

Notified 06/04/2016

Mrs Patricia Ann Graves

50–75% shares
50–75% votes

British · United Kingdom · Age 66

3 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW

Notified 06/04/2016

Change History

officer appointedJORDAN, Steven Paul
2026-05-05
officer appointedGRAVES, Patricia Ann
2026-05-05
officer appointedGRAVES, Georgina Nicole
2026-05-05
officer appointedGRAVES, Patricia Ann
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13 Doolittle Yard Froghall Road
2026-05-05

3 DOOLITTLE YARD FROGHALL ROAD

post townBedford
2026-05-05

BEDFORD

CompanyRankvs 400+ SIC 46130 peers
81

Financial strength83th percentile among SIC peers · 21/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 31/12/2025

Net Worth

£568k

Balance sheet strength

Cash

£133k

Cash in the bank

Net Current Assets

£523k

Working capital

Current Assets

£1.2M

Current Liabilities

£702k

Fixed Assets

£60k

Debtors

£481k

23avg. employees

Tax at Year End

Corp tax£48k

Balance Sheet

Assets less current liabilities£583k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.74+£0
20251.74-£72k
20241.65-£86k
20231.79+£34k
20221.62-£86k
20211.69+£267k
20201.65+£185k
20191.43+£60k
20181.30+£103k
20161.16

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

23/04/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
CH03

change person secretary company with change date

12/12/20231 page · PDF
Director details changed

change person director company

12/12/20232 pages · PDF
Director appointed

appoint person director company with name date

11/12/20232 pages · PDF
Director details changed

change person director company with change date

11/12/20232 pages · PDF
Director details changed

change person director company with change date

11/12/20232 pages · PDF
PSC changed

change to a person with significant control

11/12/20232 pages · PDF
PSC changed

change to a person with significant control

11/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/201910 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201810 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201711 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20168 pages · PDF
Annual return

annual return company with made up date

19/04/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20157 pages · PDF
Director resigned

termination director company with name termination date

23/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20128 pages · PDF
Shares allotted

capital allotment shares

15/07/20114 pages · PDF
Shares allotted

capital allotment shares

15/07/20114 pages · PDF
Shares allotted

capital allotment shares

15/07/20114 pages · PDF
Shares allotted

capital allotment shares

14/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20106 pages · PDF
88(2)

legacy

31/07/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20098 pages · PDF
363a

legacy

24/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20088 pages · PDF
363s

legacy

22/04/20087 pages · PDF
288a

legacy

13/11/20072 pages · PDF
88(2)R

legacy

08/11/20072 pages · PDF
123

legacy

08/11/20071 page · PDF
RESOLUTIONS

resolution

08/11/2007PDF
RESOLUTIONS

resolution

08/11/2007PDF
RESOLUTIONS

resolution

08/11/20071 page · PDF
MEM/ARTS

memorandum articles

08/11/20079 pages · PDF
RESOLUTIONS

resolution

08/11/2007PDF
RESOLUTIONS

resolution

14/06/2007PDF
RESOLUTIONS

resolution

14/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20077 pages · PDF
363s

legacy

23/04/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20068 pages · PDF
287

legacy

15/06/20061 page · PDF
363s

legacy

30/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/200512 pages · PDF
363s

legacy

14/04/20057 pages · PDF
Accounts filed

accounts with accounts type full

30/06/200411 pages · PDF
363s

legacy

07/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

19/08/200311 pages · PDF
363s

legacy

09/04/20037 pages · PDF
Accounts filed

accounts with accounts type full

04/07/200211 pages · PDF
363s

legacy

10/04/20026 pages · PDF
Accounts filed

accounts with accounts type full

08/06/200114 pages · PDF
363s

legacy

23/04/20016 pages · PDF
Accounts filed

accounts with accounts type full

19/06/200013 pages · PDF
363s

legacy

06/04/20006 pages · PDF
Accounts filed

accounts with accounts type full

24/08/199915 pages · PDF
363s

legacy

04/05/19996 pages · PDF
288a

legacy

05/06/19982 pages · PDF
Accounts filed

accounts with accounts type full

19/05/199813 pages · PDF
363s

legacy

08/04/19986 pages · PDF
Accounts filed

accounts with accounts type full

07/07/199712 pages · PDF
363s

legacy

09/04/19974 pages · PDF
Accounts filed

accounts with accounts type full

19/07/199612 pages · PDF
363s

legacy

26/03/19964 pages · PDF
RESOLUTIONS

resolution

30/05/1995PDF
RESOLUTIONS

resolution

30/05/1995PDF
RESOLUTIONS

resolution

30/05/19952 pages · PDF
Accounts filed

accounts with accounts type full

26/05/199512 pages · PDF
363s

legacy

28/03/19956 pages · PDF
225(1)

legacy

15/08/1994PDF
363s

legacy

05/04/1994PDF
Accounts filed

accounts with accounts type small

23/02/1994PDF
363s

legacy

04/04/1993PDF
Accounts filed

accounts with accounts type full

23/02/1993PDF
88(2)R

legacy

16/06/1992PDF
Accounts filed

accounts with accounts type full

24/04/1992PDF