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Thames Hotels Limited

02473529

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

13 Kings Avenue, London, W5 2SJ
Incorporated 23/02/1990

Previously known as

Matchvalue Limited · until 10/04/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Robert Alexander Mcleod

director

British · England · Age 72

Former

George Senley Tan

director · Resigned 01/12/1997

George Senley Tan

secretary · Resigned 21/05/2010

Persons with Significant Control

Aerobeam Ltd

25–50% shares

13, Kings Avenue, Ealing, W5 2SJ

Reg: 03264289 · England · Limited Company

Notified 28/11/2025

Former PSCs

Mrs Patricia Margaret Jones

Ceased 16/05/2023

Jones Property Associates Llp

Ceased 28/11/2025

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/07/1992Registered 16/07/1992Satisfied 23/11/2023

Change History

officer appointedMCLEOD, Robert Alexander
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line113 Kings Avenue
2026-05-05

13 KINGS AVENUE

post townLondon
2026-05-05

LONDON

CompanyRankvs 6966+ SIC 68209 peers
83

Financial strength95th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.19× · 20/20
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 strength24/25 pts

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

Employees9/15 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 31/03/2026

Net Worth

£1.4M

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

£51k

Current Liabilities

£23k

Fixed Assets

£1.5M

Debtors

£800

1avg. employees

Tax at Year End(2020)

Corp tax£7k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.19+£2k
20251.83+£2k
2024+£8k
2023+£119k
2022+£45k
20211.82+£78k
20201.80+£5k
20191.55

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with updates

24/04/20264 pages · PDF
PSC02

notification of a person with significant control

01/12/20252 pages · PDF
PSC07

cessation of a person with significant control

01/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20247 pages · PDF
MR04

mortgage satisfy charge full

23/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20234 pages · PDF
Director details changed

change person director company with change date

17/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20234 pages · PDF
PSC02

notification of a person with significant control

16/05/20232 pages · PDF
PSC07

cessation of a person with significant control

16/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20105 pages · PDF
TM02

termination secretary company with name

21/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20096 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20096 pages · PDF
363a

legacy

26/11/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20077 pages · PDF
363a

legacy

29/11/20074 pages · PDF
363a

legacy

05/12/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20067 pages · PDF
363a

legacy

02/12/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20057 pages · PDF
363s

legacy

10/01/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20047 pages · PDF
363s

legacy

12/01/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20037 pages · PDF
363s

legacy

22/01/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20026 pages · PDF
363s

legacy

30/01/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20016 pages · PDF
363s

legacy

15/02/20019 pages · PDF
Accounts filed

accounts with accounts type small

10/07/20006 pages · PDF
363s

legacy

21/02/20009 pages · PDF
Accounts filed

accounts with accounts type small

06/09/19996 pages · PDF
363s

legacy

19/02/19996 pages · PDF
Accounts filed

accounts with accounts type small

27/08/19986 pages · PDF
363s

legacy

25/02/19986 pages · PDF
288b

legacy

07/01/19981 page · PDF
Accounts filed

accounts with accounts type small

31/10/19977 pages · PDF
363s

legacy

18/02/19975 pages · PDF
Accounts filed

accounts with accounts type small

08/10/19967 pages · PDF
287

legacy

14/03/19961 page · PDF
363s

legacy

27/02/19964 pages · PDF
Accounts filed

accounts with accounts type small

12/01/19967 pages · PDF
363s

legacy

23/02/1995PDF
Accounts filed

accounts with accounts type small

16/08/1994PDF
363s

legacy

07/03/1994PDF
Accounts filed

accounts with accounts type small

06/02/1994PDF
363s

legacy

08/03/1993PDF
Accounts filed

accounts with accounts type small

25/01/1993PDF
88(2)R

legacy

05/10/1992PDF
395

legacy

16/07/1992PDF
Accounts filed

accounts with accounts type full

27/05/1992PDF
363s

legacy

01/04/1992PDF
169

legacy

10/01/1992PDF
363a

legacy

20/06/1991PDF
88(2)R

legacy

23/10/1990PDF
88(2)R

legacy

12/04/1990PDF
123

legacy

12/04/1990PDF
CERTNM

certificate change of name company

09/04/1990PDF
288

legacy

20/03/1990PDF
288

legacy

20/03/1990PDF
287

legacy

20/03/1990PDF
MEM/ARTS

memorandum articles

09/03/19907 pages · PDF
RESOLUTIONS

resolution

09/03/1990PDF
RESOLUTIONS

resolution

09/03/19901 page · PDF
Incorporated

incorporation company

23/02/1990PDF