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Thamesown Properties Limited

02425449

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

39 The Avenue, Radlett, WD7 7DQ
Incorporated 22/09/1989

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

41100
Development of building projects

Officers

Elliot Jacobson

director

Canadian · United Kingdom · Age 70

David Anthony Jacobs

secretary · Since 03/09/2001

British

Louise Henrietta Jacobson

director · Since 02/06/2015

British · England · Age 64

Former

Ivan Harvey Seach-Allen

director · Resigned 04/03/1993

Ll Secretaries Limited

corporate secretary · Resigned 14/04/1994

Graham Richard John Snell

director · Resigned 01/02/1997

Radlett Secretaries Limited

corporate secretary · Resigned 31/05/2000

Cht Secretaries Limited

corporate secretary · Resigned 03/09/2001

Linda Christine Snell

director · Resigned 01/08/2003

Persons with Significant Control

Former PSCs

Mr Elliot Jacobson

Ceased 01/09/2016

PSC Statements

no individual or entity with signficant control· 06/04/2016

Charges2 outstanding

charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 23/06/2000Registered 29/06/2000
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 11/10/1993Registered 13/10/1993Satisfied 15/11/2012
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 11/10/1993Registered 13/10/1993
charge
satisfied

PROVINCIAL BANK PLC

Created 13/10/1989Registered 31/10/1989Satisfied 10/11/1993
charge
satisfied

PROVINCIAL BANK PLC

Created 13/10/1989Registered 31/10/1989Satisfied 10/11/1993

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line139 The Avenue
2026-05-05

39 THE AVENUE

post townRadlett
2026-05-05

RADLETT

officer appointedJACOBS, David Anthony
2026-05-05
officer appointedJACOBSON, Elliot
2026-05-05
officer appointedJACOBSON, Louise Henrietta
2026-05-05

CompanyRankvs 23392+ SIC 41100 peers
54

Financial strength85th percentile among SIC peers · 21/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.77× · 6/20
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 strength21/25 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.

Liquidity6/20 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 30/03/2025

Net Worth

£220k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£33k

Working capital

Current Assets

£111k

Current Liabilities

£143k

Fixed Assets

£1.0M

Debtors

£103k

1avg. employees

Tax at Year End

Corp tax£80k

Balance Sheet

Assets less current liabilities£978k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.77+£685k
202410.89+£13k
202310.71+£17k
20229.58+£8k
20219.32+£28k
20208.50+£9k
20197.92+£27k
20173.94

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC08

notification of a person with significant control statement

15/04/20262 pages · PDF
PSC07

cessation of a person with significant control

15/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

24/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20227 pages · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20227 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20211 page · PDF
Director details changed

change person director company with change date

13/09/20212 pages · PDF
Director details changed

change person director company with change date

13/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/12/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20153 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20154 pages · PDF
Director appointed

appoint person director company with name date

02/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20126 pages · PDF
MG02

legacy

16/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20113 pages · PDF
RP04

second filing of form with form type made up date

21/09/201115 pages · PDF
Annual return

annual return company with made up date

21/09/20115 pages · PDF
Annual return

annual return company with made up date

21/09/20115 pages · PDF
Annual return

annual return company with made up date changes to shareholders

21/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20104 pages · PDF
Director details changed

change person director company with change date

13/09/20102 pages · PDF
CH03

change person secretary company with change date

13/09/20101 page · PDF
363a

legacy

09/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20093 pages · PDF
363a

legacy

09/09/20083 pages · PDF
287

legacy

15/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20085 pages · PDF
363a

legacy

08/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20075 pages · PDF
363a

legacy

26/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20067 pages · PDF
363s

legacy

17/11/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20056 pages · PDF
363s

legacy

08/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20046 pages · PDF
363s

legacy

21/09/20037 pages · PDF
288b

legacy

29/08/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20034 pages · PDF
363s

legacy

27/10/20027 pages · PDF
288c

legacy

27/10/20021 page · PDF
287

legacy

26/09/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20026 pages · PDF
288a

legacy

13/09/20012 pages · PDF
363s

legacy

13/09/20016 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20015 pages · PDF
363s

legacy

09/11/20006 pages · PDF
288a

legacy

13/07/20002 pages · PDF
288b

legacy

13/07/20001 page · PDF
Accounts filed

accounts with accounts type full

10/07/200013 pages · PDF
287

legacy

07/07/20001 page · PDF
395

legacy

29/06/20004 pages · PDF
363s

legacy

24/12/19996 pages · PDF
287

legacy

18/10/19991 page · PDF
288c

legacy

18/10/19991 page · PDF
288c

legacy

22/06/19991 page · PDF
Accounts filed

accounts with accounts type full

01/12/19981 page · PDF
363s

legacy

07/10/19984 pages · PDF
Accounts filed

accounts with accounts type full

26/01/199812 pages · PDF
363s

legacy

03/11/19976 pages · PDF
288a

legacy

07/03/19972 pages · PDF
288b

legacy

07/03/19971 page · PDF
Accounts filed

accounts with accounts type full

31/01/199712 pages · PDF
363s

legacy

04/12/19964 pages · PDF
RESOLUTIONS

resolution

25/02/19961 page · PDF
363s

legacy

25/02/19966 pages · PDF
Accounts filed

accounts with accounts type full

08/02/199612 pages · PDF
288

legacy

04/04/1995PDF
287

legacy

04/04/19951 page · PDF
Accounts filed

accounts with accounts type full

03/02/199512 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/199518 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
RESOLUTIONS

resolution

16/09/1994PDF