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Thane Enterprises Limited

01876968

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

140a Tachbrook Street, Pimlico, London, SW1V 2NE
Incorporated 14/01/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ksenia Krok

director · Since 02/11/2011

British · England · Age 45

Clare Rewcastle Brown

director · Since 17/04/2023

British · England · Age 67

Francis John Grove Dunning

director · Since 14/11/2023

British · England · Age 79

Norman James Barter

director · Since 01/12/2023

British · England · Age 87

Andrew Mackersie

director · Since 01/12/2023

British · England · Age 51

Joseph Grant Pilling

director · Since 01/12/2023

British · England · Age 80

Anthony Geoffrey Cooper

director · Since 22/04/2024

British · England · Age 86

Robin Nicholas Barter

director · Since 02/05/2024

British · England · Age 57

Bimal Kumar Puri

director · Since 04/06/2024

British · England · Age 72

Joanne Tabitha Burch

director · Since 01/10/2024

British · England · Age 58

Former

Christopher Drew Dixon

director · Resigned 30/09/1993

Christopher Drew Dixon

secretary · Resigned 30/09/1993

Christopher Drew Dixon

secretary · Resigned 30/09/1993

John Robin Catford

director · Resigned 19/01/1994

Malcolm Nigel Baker

director · Resigned 20/01/1994

Elizabeth Jean Butler

director · Resigned 29/06/1994

Stephen Boyd Johnson

secretary · Resigned 19/07/1999

John William Carswell

director · Resigned 19/07/1999

Donald Johnson

director · Resigned 05/08/1999

Caroline Aydon Griffith

secretary · Resigned 01/02/2001

Sophia Catchpole

director · Resigned 31/08/2001

Ewan John Currie

director · Resigned 01/10/2001

Ewan John Currie

secretary · Resigned 01/10/2001

Andrew Travis Baxter

director · Resigned 24/02/2002

Paul Vernon Jefferies

director · Resigned 30/05/2003

Caroline Aydon Griffith

secretary · Resigned 25/09/2003

Elizabeth Jean Butler

director · Resigned 18/05/2004

Elizabeth Jean Butler

secretary · Resigned 18/05/2004

Susannah Elizabeth Currie

director · Resigned 02/02/2006

Caroline Aydon Griffith

director · Resigned 11/07/2006

Caroline Aydon Griffith

secretary · Resigned 11/07/2006

Robin Barter

director · Resigned 13/09/2006

Norman James Barter

director · Resigned 03/07/2007

Carole Anne Phillips

secretary · Resigned 16/06/2008

Stephen David Braddock

director · Resigned 24/09/2008

Stephen David Braddock

secretary · Resigned 24/09/2008

Agnes Ellis

director · Resigned 14/10/2008

Neil Hugh Thomas Hart

director · Resigned 01/10/2011

Clare Brown

director · Resigned 05/03/2013

Anthony Geoffrey Cooper

director · Resigned 23/03/2013

Ailbhe Mary Bernadette Fallon

director · Resigned 27/05/2016

Stewart Martin Brown

director · Resigned 15/04/2019

Vera Broussova

director · Resigned 15/04/2019

Anthony Geoffrey Cooper

director · Resigned 07/11/2022

Gabriela Hodinic

director · Resigned 17/04/2023

Susan Sian Allan

director · Resigned 14/11/2023

Paul Linton Cowie

director · Resigned 21/11/2023

Joanne Tabitha Burch

director · Resigned 28/06/2024

Vera Broussova

director · Resigned 18/09/2024

PSC Statements

no individual or entity with signficant control· 24/09/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1140a Tachbrook Street
2026-05-05

140A TACHBROOK STREET

post townLondon
2026-05-05

LONDON

officer appointedBARTER, Norman James, Commodore
2026-05-05
officer appointedBARTER, Robin Nicholas
2026-05-05
officer appointedBURCH, Joanne Tabitha
2026-05-05
officer appointedCOOPER, Anthony Geoffrey
2026-05-05
officer appointedDUNNING, Francis John Grove
2026-05-05
officer appointedKROK, Ksenia
2026-05-05
officer appointedMACKERSIE, Andrew
2026-05-05
officer appointedPILLING, Joseph Grant
2026-05-05
officer appointedPURI, Bimal Kumar
2026-05-05
officer appointedREWCASTLE BROWN, Clare
2026-05-05

CompanyRankvs 13555+ SIC 98000 peers
71

Financial strength60th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 16.86× · 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 strength15/25 pts

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

Employees6/15 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

£56

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

£48k

Working capital

Current Assets

£51k

Current Liabilities

£3k

Fixed Assets

£32k

Debtors

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£79k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202416.86
202314.51
202226.33
202126.27
202023.10
201935.49
201844.66
201741.03

Derived from filed accounts. Not audited figures.

Filing History100 filings

MA

memorandum articles

23/10/20256 pages · PDF
RESOLUTIONS

resolution

23/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20257 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20248 pages · PDF
Director resigned

termination director company with name termination date

29/10/20241 page · PDF
Director appointed

appoint person director company with name date

25/10/20242 pages · PDF
Director resigned

termination director company with name termination date

08/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20247 pages · PDF
Director appointed

appoint person director company with name date

04/06/20242 pages · PDF
Director appointed

appoint person director company with name date

02/05/20242 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Director appointed

appoint person director company with name date

05/03/20242 pages · PDF
Director appointed

appoint person director company with name date

05/02/20242 pages · PDF
Director appointed

appoint person director company with name date

23/01/20242 pages · PDF
Director appointed

appoint person director company with name date

14/12/20232 pages · PDF
Director resigned

termination director company with name termination date

04/12/20231 page · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director appointed

appoint person director company with name date

20/11/20232 pages · PDF
Director resigned

termination director company with name termination date

15/11/20231 page · PDF
Director details changed

change person director company with change date

30/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20238 pages · PDF
Director details changed

change person director company with change date

05/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20237 pages · PDF
Director appointed

appoint person director company with name date

17/04/20232 pages · PDF
Director resigned

termination director company with name termination date

17/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20237 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Director resigned

termination director company with name termination date

01/02/20231 page · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

01/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20227 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20217 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20207 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20193 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20197 pages · PDF
Director resigned

termination director company with name termination date

23/08/20191 page · PDF
Director resigned

termination director company with name termination date

23/08/20191 page · PDF
Director resigned

termination director company with name termination date

23/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/10/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20187 pages · PDF
Director resigned

termination director company with name termination date

13/08/20181 page · PDF
Director appointed

appoint person director company with name date

14/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20177 pages · PDF
Director appointed

appoint person director company with name date

26/09/20172 pages · PDF
Director resigned

termination director company with name termination date

26/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20177 pages · PDF
Director appointed

appoint person director company with name date

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/201610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20166 pages · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/10/201514 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/201311 pages · PDF
Director resigned

termination director company with name

19/04/20131 page · PDF
Director appointed

appoint person director company with name

19/04/20132 pages · PDF
Director appointed

appoint person director company with name

19/04/20132 pages · PDF
Director appointed

appoint person director company with name

19/04/20132 pages · PDF
Director resigned

termination director company with name

27/03/20131 page · PDF
Director appointed

appoint person director company with name

27/03/20132 pages · PDF
Director resigned

termination director company with name

27/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/201214 pages · PDF
Director details changed

change person director company with change date

14/11/20122 pages · PDF
Director details changed

change person director company with change date

14/11/20122 pages · PDF
Director details changed

change person director company with change date

14/11/20122 pages · PDF
Director details changed

change person director company with change date

14/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20125 pages · PDF
Annual return

annual return company with made up date

24/11/201119 pages · PDF
Director appointed

appoint person director company with name

07/10/20112 pages · PDF
Director resigned

termination director company with name

07/10/20111 page · PDF
Director resigned

termination director company with name

07/10/20111 page · PDF
Director appointed

appoint person director company with name

25/07/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/201018 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20105 pages · PDF
Director appointed

appoint person director company with name

10/09/20102 pages · PDF
Director resigned

termination director company with name

06/09/20101 page · PDF
Director resigned

termination director company with name

06/09/20101 page · PDF
363a

legacy

30/09/200932 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20096 pages · PDF
288a

legacy

23/07/20092 pages · PDF
288a

legacy

09/07/20092 pages · PDF
288a

legacy

13/11/20082 pages · PDF
363s

legacy

11/11/200811 pages · PDF
288b

legacy

04/11/20081 page · PDF
288b

legacy

04/11/20081 page · PDF
288a

legacy

03/11/20082 pages · PDF
288b

legacy

03/11/20081 page · PDF
288b

legacy

03/11/20081 page · PDF