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Thame Road Haddenham (No.2) Limited

02814563

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

Wrights House, 102-104 High Street, Great Missenden, HP16 0BE
Incorporated 04/05/1993

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

On track

Industry

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

Officers

David Richard Stopps

director · Since 26/09/2023

British · England · Age 78

Andrew James Robertson

secretary · Since 02/08/2024

Former

John Roderick Gough

director · Resigned 02/02/1995

Frank Peter Lever

director · Resigned 02/02/1995

Frank Peter Lever

secretary · Resigned 02/02/1995

Maureen Dean

secretary · Resigned 27/03/1997

Antony Barker

director · Resigned 27/03/1997

Carolyn Anne Woolmer

director · Resigned 27/10/1997

Maureen Dean

director · Resigned 03/11/1998

Sheila Battat

director · Resigned 03/11/1998

Naomi Wright

director · Resigned 31/10/2001

Naomi Wright

secretary · Resigned 31/10/2001

Kelly Vane

director · Resigned 15/10/2002

Martin Roberts

secretary · Resigned 17/10/2006

Martin Roberts

director · Resigned 17/10/2006

Michael Carnell

director · Resigned 31/03/2011

Johanna Greenall

director · Resigned 23/10/2012

Samantha Louise Biswell

director · Resigned 03/10/2014

Juliet Sewell

director · Resigned 12/07/2017

Juliet Sewell

secretary · Resigned 12/07/2017

Anthony Underwood

director · Resigned 02/01/2020

Anthony Underwood

secretary · Resigned 02/01/2020

Common Ground Estate & Property Management Ltd

corporate secretary · Resigned 01/08/2024

Alastair Dudley

director · Resigned 28/10/2025

PSC Statements

no individual or entity with signficant control· 18/07/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Wrights House
2026-05-05

WRIGHTS HOUSE

post townGreat Missenden
2026-05-05

GREAT MISSENDEN

officer appointedROBERTSON, Andrew James
2026-05-05
officer appointedSTOPPS, David Richard
2026-05-05

CompanyRankvs 60645+ SIC 98000 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength13/25 pts

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

Employees0/15 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

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20243.11+£500
20233.67+£500
20227.48-£2k
20213.72-£1k
20205.38-£642
201910.78-£2k
201866.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

16/03/20262 pages · PDF
Director resigned

termination director company with name termination date

28/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20246 pages · PDF
AP03

appoint person secretary company with name date

02/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20241 page · PDF
TM02

termination secretary company with name termination date

01/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/05/20244 pages · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20236 pages · PDF
CH04

change corporate secretary company with change date

05/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/05/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20226 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20225 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
AP04

appoint corporate secretary company with name date

09/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20203 pages · PDF
Director resigned

termination director company with name termination date

14/01/20201 page · PDF
TM02

termination secretary company with name termination date

14/01/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20182 pages · PDF
PSC08

notification of a person with significant control statement

18/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20172 pages · PDF
Director resigned

termination director company with name termination date

12/07/20171 page · PDF
TM02

termination secretary company with name termination date

12/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20174 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20167 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

08/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20141 page · PDF
Director resigned

termination director company with name termination date

12/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20148 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

14/05/20138 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 appointed

appoint person director company with name

26/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20116 pages · PDF
Director appointed

appoint person director company with name

20/07/20113 pages · PDF
Director appointed

appoint person director company with name

20/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20117 pages · PDF
Director resigned

termination director company with name

18/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20109 pages · PDF
Director details changed

change person director company with change date

14/05/20102 pages · PDF
Director details changed

change person director company with change date

14/05/20102 pages · PDF
Director details changed

change person director company with change date

14/05/20102 pages · PDF
Director details changed

change person director company with change date

14/05/20102 pages · PDF
AP03

appoint person secretary company with name

08/03/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20096 pages · PDF
363a

legacy

07/05/20097 pages · PDF
288c

legacy

07/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20088 pages · PDF
363s

legacy

29/05/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20076 pages · PDF
363s

legacy

04/06/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20066 pages · PDF
288b

legacy

31/10/20061 page · PDF
288a

legacy

31/10/20062 pages · PDF
288a

legacy

31/10/20062 pages · PDF
363s

legacy

17/05/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20067 pages · PDF
363s

legacy

24/05/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20056 pages · PDF
363s

legacy

27/05/200411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20036 pages · PDF
363s

legacy

24/06/200310 pages · PDF
288a

legacy

24/06/20032 pages · PDF
288a

legacy

24/06/20032 pages · PDF
288a

legacy

22/10/20022 pages · PDF
288b

legacy

22/10/20021 page · PDF
Accounts filed

accounts with accounts type full

22/10/20026 pages · PDF
363s

legacy

15/06/200212 pages · PDF
288b

legacy

01/05/20021 page · PDF
Accounts filed

accounts with accounts type full

28/10/20016 pages · PDF
363s

legacy

22/05/200110 pages · PDF
Accounts filed

accounts with accounts type full

08/11/20006 pages · PDF
363s

legacy

11/05/200010 pages · PDF
Accounts filed

accounts with accounts type full

06/12/19996 pages · PDF
363s

legacy

16/06/19996 pages · PDF
Accounts filed

accounts with accounts type full

06/11/19986 pages · PDF
288b

legacy

06/11/19981 page · PDF
288b

legacy

06/11/19981 page · PDF
363s

legacy

10/07/19988 pages · PDF
288b

legacy

13/02/19981 page · PDF
288a

legacy

04/02/19982 pages · PDF
288a

legacy

04/02/19982 pages · PDF
Accounts filed

accounts with accounts type full

31/10/19976 pages · PDF
363s

legacy

19/05/19976 pages · PDF