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Thame Road Haddenham Limited

02733424

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX
Incorporated 22/07/1992

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

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

Officers

Andrew James Robertson

secretary · Since 23/11/2021

Andrew James Robertson

director · Since 23/11/2021

British · England · Age 61

Amanda Louise Jones

director · Since 16/09/2025

British · England · Age 31

Former

John Roderick Gough

director · Resigned 30/08/1994

Frank Peter Lever

secretary · Resigned 30/08/1994

Frank Peter Lever

director · Resigned 30/08/1994

Stephen Harris

secretary · Resigned 15/12/1994

Stephen Harris

director · Resigned 15/12/1994

Julian Foot

director · Resigned 31/07/1995

Khaled Bahloul

director · Resigned 05/12/1995

Carolyn Rowe

director · Resigned 23/01/1997

Robert Essex

director · Resigned 23/01/1997

Jasa Tomislav Tomic

director · Resigned 24/11/1997

Andrew Gosling

director · Resigned 12/01/1999

Andrew Gosling

secretary · Resigned 12/01/1999

Stephen John Palmer

director · Resigned 13/01/2000

Shona Kathleen Jones

director · Resigned 13/01/2000

David Adamson

director · Resigned 06/04/2001

Beatrice Allat

director · Resigned 15/01/2003

Clarice Jane Van Der Hoff

director · Resigned 24/10/2005

Marjorie Dawson

director · Resigned 30/10/2006

Mary Peacock

director · Resigned 31/12/2006

Peter Dudley Allan

director · Resigned 06/11/2008

David Harman

director · Resigned 17/11/2011

Nigel Scrivener

director · Resigned 23/10/2012

Robert Mace

director · Resigned 23/10/2012

David Smith

director · Resigned 01/01/2018

Brenda Bonnage

director · Resigned 10/10/2018

Margaret Elizabeth Liggett

secretary · Resigned 23/11/2021

Margaret Elizabeth Liggett

director · Resigned 23/11/2021

Suzanne Leach

director · Resigned 23/11/2021

Sophie Cockayne

director · Resigned 29/10/2025

PSC Statements

no individual or entity with signficant control· 22/07/2016

Change History

officer appointedROBERTSON, Andrew James
2026-05-05
officer appointedJONES, Amanda Louise
2026-05-05
officer appointedROBERTSON, Andrew James
2026-05-05
statusactive
2026-05-05

Active

post townHarrow
2026-05-05

HARROW

typeltd
2026-05-05

Private Limited Company

address line15 Jardine House Harrovian Business Village
2026-05-05

5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE

CompanyRankvs 44434+ SIC 98000 peers
50

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

Liquidity0/20 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 31/05/2025

Net Worth

£25

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£25

0avg. employees

Balance Sheet

Assets less current liabilities£25
Prepared with IRIS Accounts Production

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

25/02/20266 pages · PDF
Director resigned

termination director company with name termination date

30/10/20251 page · PDF
Director appointed

appoint person director company with name date

16/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20236 pages · PDF
Director appointed

appoint person director company with name date

29/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

26/07/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20222 pages · PDF
Director resigned

termination director company with name termination date

23/11/20211 page · PDF
Director resigned

termination director company with name termination date

23/11/20211 page · PDF
AP03

appoint person secretary company with name date

23/11/20212 pages · PDF
TM02

termination secretary company with name termination date

23/11/20211 page · PDF
Director appointed

appoint person director company with name date

23/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

23/07/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
Director resigned

termination director company with name termination date

11/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

27/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20159 pages · PDF
Director details changed

change person director company with change date

28/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20139 pages · PDF
Director appointed

appoint person director company with name

26/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20126 pages · PDF
Director resigned

termination director company with name

26/10/20122 pages · PDF
Director resigned

termination director company with name

26/10/20122 pages · PDF
Director appointed

appoint person director company with name

26/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20129 pages · PDF
Director resigned

termination director company with name

25/07/20121 page · PDF
Director appointed

appoint person director company with name

22/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20109 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20096 pages · PDF
363a

legacy

27/07/200913 pages · PDF
288b

legacy

27/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/200811 pages · PDF
363s

legacy

29/08/20088 pages · PDF
288a

legacy

29/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20086 pages · PDF
363s

legacy

18/08/20078 pages · PDF
288b

legacy

24/01/20071 page · PDF
288b

legacy

15/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20066 pages · PDF
363s

legacy

10/10/200614 pages · PDF
363s

legacy

28/11/20058 pages · PDF
288a

legacy

17/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20056 pages · PDF
288b

legacy

10/11/20051 page · PDF
288a

legacy

09/11/20052 pages · PDF
288a

legacy

09/11/20052 pages · PDF
225

legacy

11/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20056 pages · PDF
363s

legacy

27/07/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20036 pages · PDF
363s

legacy

12/08/20039 pages · PDF
288b

legacy

23/01/20031 page · PDF
288a

legacy

23/01/20032 pages · PDF
Accounts filed

accounts with accounts type full

23/01/20036 pages · PDF
363s

legacy

07/08/20028 pages · PDF
288b

legacy

22/11/20011 page · PDF
Accounts filed

accounts with accounts type full

22/11/20016 pages · PDF
363s

legacy

29/07/20017 pages · PDF
Accounts filed

accounts with accounts type full

12/10/20006 pages · PDF
363s

legacy

07/08/20006 pages · PDF
288a

legacy

13/06/20002 pages · PDF
288a

legacy

13/06/20002 pages · PDF
288a

legacy

13/06/20002 pages · PDF
288b

legacy

30/01/20001 page · PDF
288b

legacy

30/01/20001 page · PDF
Accounts filed

accounts with accounts type full

19/01/20006 pages · PDF
363s

legacy

02/08/19996 pages · PDF
288b

legacy

12/02/19991 page · PDF
288a

legacy

12/02/19992 pages · PDF
Accounts filed

accounts with accounts type full

22/01/19996 pages · PDF
363s

legacy

02/10/19986 pages · PDF
288b

legacy

02/12/19971 page · PDF
288a

legacy

02/12/19972 pages · PDF
Accounts filed

accounts with accounts type full

01/12/19976 pages · PDF