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Thames Valley Pneumatic Limited

02602074

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
Incorporated 17/04/1991

Previously known as

Quadborn Limited · until 02/07/1991

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

25620
Machining

Officers

Alan Stephen Millard

director · Since 13/05/1991

British · England · Age 68

Leanne Murphy

director · Since 09/02/2023

British · England · Age 44

Persons with Significant Control

Mr Alan Stephen Millard

75–100% shares
75–100% votes
Appoint directors

British · England · Age 68

Mill House, 58 Guildford Street, Surrey, KT16 9BE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 31/07/2001Registered 04/08/2001
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/1999Registered 27/10/1999Satisfied 26/03/2003

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Mill House, 58 Guildford Street
2026-05-05

MILL HOUSE, 58 GUILDFORD STREET

post townSurrey
2026-05-05

SURREY

officer appointedMILLARD, Alan Stephen
2026-05-05
officer appointedMURPHY, Leanne
2026-05-05

CompanyRankvs 1205+ SIC 25620 peers
48

Financial strength17th percentile among SIC peers · 4/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 132.87× · 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 strength4/25 pts

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

Employees4/15 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

£100

Balance sheet strength

Cash

£354

Cash in the bank

Net Current Assets

£84k

Working capital

Current Assets

£85k

Current Liabilities

£638

Fixed Assets

£473k

Debtors

£84k

1avg. employees

Tax at Year End

Dividends paid£33k

Balance Sheet

Assets less current liabilities£557k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2025132.87
2025132.87
2024184.04
2023240.99
2022288.75
20219.97

Derived from filed accounts. Not audited figures.

Filing History99 filings

Confirmation statement

confirmation statement with updates

21/04/20264 pages · PDF
PSC changed

change to a person with significant control

26/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Director details changed

change person director company with change date

09/02/20232 pages · PDF
Director appointed

appoint person director company with name date

09/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20228 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20218 pages · PDF
Accounts date changed

change account reference date company previous extended

14/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20163 pages · PDF
Director details changed

change person director company with change date

03/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20136 pages · PDF
TM02

termination secretary company with name

07/02/20131 page · PDF
Director resigned

termination director company with name

13/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20125 pages · PDF
Director details changed

change person director company with change date

09/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20105 pages · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20107 pages · PDF
363a

legacy

12/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20097 pages · PDF
363a

legacy

30/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/200811 pages · PDF
363a

legacy

27/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/200711 pages · PDF
363a

legacy

21/04/20062 pages · PDF
287

legacy

28/02/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200612 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/200512 pages · PDF
363s

legacy

28/04/20053 pages · PDF
363s

legacy

30/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/200413 pages · PDF
363s

legacy

25/04/20037 pages · PDF
403a

legacy

26/03/20032 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200312 pages · PDF
363s

legacy

07/05/20026 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200212 pages · PDF
395

legacy

04/08/20013 pages · PDF
363s

legacy

01/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

09/02/200113 pages · PDF
Accounts filed

accounts with accounts type full

30/06/200012 pages · PDF
363s

legacy

30/05/20006 pages · PDF
288a

legacy

30/05/20002 pages · PDF
288b

legacy

30/05/20001 page · PDF
395

legacy

27/10/19994 pages · PDF
Accounts filed

accounts with accounts type full

01/10/199914 pages · PDF
363s

legacy

26/04/19994 pages · PDF
AAMD

accounts amended with accounts type full

15/09/199813 pages · PDF
Accounts filed

accounts with accounts type full

31/07/199813 pages · PDF
363s

legacy

08/05/1998PDF
363s

legacy

07/05/19974 pages · PDF
Accounts filed

accounts with accounts type full

13/02/199715 pages · PDF
Accounts filed

accounts with accounts type full

01/08/199615 pages · PDF
363s

legacy

21/05/19964 pages · PDF
Accounts filed

accounts with accounts type small

12/05/199528 pages · PDF
363s

legacy

12/05/1995PDF
Accounts filed

accounts with accounts type small

14/07/1994PDF
287

legacy

09/06/1994PDF
363s

legacy

09/06/1994PDF
363s

legacy

04/06/1993PDF
Accounts filed

accounts with accounts type full

19/02/1993PDF
287

legacy

30/06/1992PDF
363s

legacy

30/06/1992PDF
88(2)R

legacy

18/07/1991PDF
224

legacy

18/07/1991PDF
CERTNM

certificate change of name company

01/07/1991PDF
MEM/ARTS

memorandum articles

20/06/199111 pages · PDF
RESOLUTIONS

resolution

17/06/1991PDF
288

legacy

17/06/1991PDF
288

legacy

17/06/1991PDF
288

legacy

17/06/1991PDF
287

legacy

17/06/1991PDF
Incorporated

incorporation company

17/04/199115 pages · PDF