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The Thomas Saunders Partnership Limited

02731197

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

Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY
Incorporated 15/07/1992

Previously known as

Callerate · until 28/08/1992

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

71111
Architectural activities
71112
Urban planning and landscape architectural activities
74100
Specialised design activities

Officers

Mr William James Ryan

secretary · Since 01/07/1993

ACCOUNTANT

IRISH · ENGLAND

Also on 15 other boards

Mr William James Ryan

director · Since 01/01/1997

ACCOUNTANT

IRISH · ENGLAND

Also on 15 other boards

Mr Ian Peter Miller

director · Since 02/06/2003

ARCHITECT

BRITISH · ENGLAND

Mrs Anna Maria Rigoli

director · Since 28/01/2022

ARCHITECT

ITALIAN · ENGLAND

Mr Nicholas Hugo Simpson

director · Since 28/01/2022

ARCHITECT

BRITISH · ENGLAND

Also on 1 other board

William James Ryan

secretary · Since 01/07/1993

Irish

William James Ryan

director · Since 01/01/1997

Irish · England

Ian Peter Miller

director · Since 02/06/2003

British · England

Anna Maria Rigoli

director · Since 28/01/2022

Italian · England

Nicholas Hugo Simpson

director · Since 28/01/2022

British · England

Former

Michael Barrie Townsend

secretary · Resigned 01/07/1993

Combined Secretarial Services Limited

corporate nominee director · Resigned 15/07/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 15/07/1993

Combined Nominees Limited

corporate nominee director · Resigned 15/07/1993

Anthony Buchanan

director · Resigned 10/04/1995

Paul Frostick

director · Resigned 11/04/1997

Derek Edwin Joiner

director · Resigned 31/12/1998

John Brown Cossins

director · Resigned 31/12/1999

William David Barnes

director · Resigned 31/12/1999

Sarah Jane James

director · Resigned 11/04/2002

Keith John Warner

director · Resigned 09/10/2002

John Christopher Turner

director · Resigned 29/11/2002

Brian Charles Fookes

director · Resigned 30/06/2004

Michael Joseph Carter

director · Resigned 06/04/2006

Roger Mark O'Donnell

director · Resigned 17/02/2012

Colin Macnair

director · Resigned 31/12/2013

Andrew Good

director · Resigned 01/07/2017

Timothy Mark Jennings

director · Resigned 08/10/2019

Rosie Richardson-Prescott

director · Resigned 05/11/2024

Persons with Significant Control

Ttsp Holdings Limited

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

Reg: 03840560 · England And Wales · Private Limited Company

Notified 30/06/2016

Mr William James Ryan

Significant control

Irish · England

Notified 30/06/2016

Former PSCs

Mr Timothy Mark Jennings

Ceased 08/10/2019

Charges1 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

Created 08/02/2017Registered 29/06/2026Satisfied 29/06/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 08/02/2017Registered 10/02/2017

Change History

officer appointed → RYAN, William James
2026-09-11
officer appointed → MILLER, Ian Peter
2026-09-11
officer appointed → RIGOLI, Anna Maria
2026-09-11
officer appointed → RYAN, William James
2026-09-11
officer appointed → SIMPSON, Nicholas Hugo
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Unit 2.3, The Loom
2026-09-11

UNIT 2.3, THE LOOM

post town → London
2026-09-11

LONDON

CompanyRankvs 26+ SIC 71111 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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 31/08/2025

Net Worth

£7.6M

Balance sheet strength

Cash

£7.1M

Cash in the bank

Net Current Assets

£8.1M

Working capital

Current Assets

£10.0M

Current Liabilities

£1.8M

Fixed Assets

£53k

Debtors

£2.4M

Profit After Tax

£495k

31avg. employees

Balance Sheet

Assets less current liabilities£8.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.40+£0
20255.40+£395k
20247.40+£177k
20234.05—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
MR04

mortgage satisfy charge full

29/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202619 pages · PDF
Director details changed

change person director company with change date

22/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202519 pages · PDF
Director resigned

termination director company with name termination date

05/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202219 pages · PDF
Director details changed

change person director company with change date

02/02/20222 pages · PDF
Director appointed

appoint person director company with name date

28/01/20222 pages · PDF
Director appointed

appoint person director company with name date

28/01/20222 pages · PDF
Director appointed

appoint person director company with name date

28/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

11/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/202019 pages · PDF
PSC07

cessation of a person with significant control

09/10/20191 page · PDF
Director resigned

termination director company with name termination date

09/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20173 pages · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/201722 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/02/201718 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/201422 pages · PDF
MISC

miscellaneous

20/05/20141 page · PDF
MISC

miscellaneous

09/05/20141 page · PDF
Director resigned

termination director company with name

03/01/20141 page · PDF
Accounts filed

accounts with accounts type full

04/09/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20128 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201223 pages · PDF
Director resigned

termination director company with name

17/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20119 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201123 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20107 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

19/01/201024 pages · PDF
363a

legacy

15/07/20095 pages · PDF
Accounts filed

accounts with accounts type full

09/03/200925 pages · PDF
363a

legacy

14/07/20085 pages · PDF
Accounts filed

accounts with accounts type full

22/05/200825 pages · PDF
363a

legacy

12/07/20073 pages · PDF
Accounts filed

accounts with accounts type full

05/07/200727 pages · PDF
AUD

auditors resignation company

30/11/20061 page · PDF
363a

legacy

17/07/20063 pages · PDF
Accounts filed

accounts with accounts type full

12/04/200622 pages · PDF
288b

legacy

07/04/20061 page · PDF
363s

legacy

14/07/20053 pages · PDF
Accounts filed

accounts with accounts type full

05/07/200522 pages · PDF
288b

legacy

12/08/20041 page · PDF
403a

legacy

09/07/20041 page · PDF
403a

legacy

09/07/20041 page · PDF
403a

legacy

09/07/20041 page · PDF
403a

legacy

09/07/20041 page · PDF
363s

legacy

06/07/200410 pages · PDF
Accounts filed

accounts with accounts type full

24/06/200422 pages · PDF
288a

legacy

06/08/20032 pages · PDF
363s

legacy

06/08/20039 pages · PDF
Accounts filed

accounts with accounts type full

26/06/200322 pages · PDF
288c

legacy

29/01/20031 page · PDF
288b

legacy

21/01/20031 page · PDF
288c

legacy

02/01/20031 page · PDF
288b

legacy

24/12/20021 page · PDF
363s

legacy

13/08/200210 pages · PDF
288b

legacy

29/04/20021 page · PDF
Accounts filed

accounts with accounts type full

23/04/200220 pages · PDF
288a

legacy

10/09/20012 pages · PDF
363s

legacy

23/07/20019 pages · PDF
Accounts filed

accounts with accounts type full

25/04/200119 pages · PDF
288a

legacy

12/04/20012 pages · PDF
288a

legacy

10/07/20002 pages · PDF
363s

legacy

10/07/20009 pages · PDF
288a

legacy

31/01/20002 pages · PDF
288a

legacy

31/01/20002 pages · PDF
288c

legacy

31/01/20001 page · PDF
288b

legacy

31/01/20001 page · PDF
288b

legacy

31/01/20001 page · PDF
RESOLUTIONS

resolution

22/12/19996 pages · PDF
Accounts filed

accounts with accounts type full

15/12/199919 pages · PDF
288a

legacy

06/08/19992 pages · PDF
363s

legacy

06/08/19998 pages · PDF