Back to search

Positive Thinking Limited

02868939

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Uncommon Holborn, 81-87 High Holborn, London, WC1V 6DF
Incorporated 29/10/1993

Compliance

Last accounts

29/09/2024

dormant

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

73110
Advertising agencies

Officers

GéRard Ghazarian

director · Since 27/01/2022

Dutch · Netherlands · Age 49

Youri Van Der Mijn

director · Since 27/01/2022

Dutch · Netherlands · Age 46

Ruud Wanck

director · Since 27/01/2022

Dutch · Netherlands · Age 55

Former

Debbie Moore

nominee director · Resigned 29/10/1993

Colette Bailey

nominee secretary · Resigned 29/10/1993

Adrian Kingsley Powell

director · Resigned 15/07/1994

Timothy James Miller

secretary · Resigned 15/07/1994

Paul Christopher Godwin

director · Resigned 30/09/2011

Alison Pidgeon

secretary · Resigned 31/12/2012

Maia Honan

secretary · Resigned 05/02/2013

Timothy James Miller

director · Resigned 27/01/2022

Maia Honan

director · Resigned 27/01/2022

Timothy James Miller

secretary · Resigned 27/01/2022

Marcel Van Der Avort

director · Resigned 21/06/2022

Julian Andrew Reiter

director · Resigned 27/03/2024

Peter Brendan Cronin

director · Resigned 21/11/2024

Mirelle Diana Van Weldam

director · Resigned 31/12/2025

Persons with Significant Control

Group Positive Ltd

75–100% shares
75–100% votes

12, Macklin Street, London, WC2B 5NF

Reg: 07077192 · Companies House · Limited Company

Notified 29/10/2016

Charges1 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 03/10/2019Registered 04/10/2019Satisfied 31/01/2022
charge
outstanding

WILLOUGHBY HOUSE LTD

Created 12/07/2012Registered 14/07/2012
charge
satisfied

COURTS NOMINEES LIMITED

Created 27/03/2007Registered 29/03/2007Satisfied 14/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2005Registered 22/11/2005Satisfied 05/01/2022
charge
satisfied

SCOTTISH & NEWCASTLE PLC

Created 09/01/2002Registered 12/01/2002Satisfied 22/08/2017
charge
satisfied

MIDLAND BANK PLC

Created 29/11/1995Registered 14/12/1995Satisfied 24/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 13/12/1995Registered 14/12/1995Satisfied 15/08/1996

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Uncommon Holborn
2026-06-10

UNCOMMON HOLBORN

post townLondon
2026-06-10

LONDON

officer appointedGHAZARIAN, Gérard
2026-06-10
officer appointedVAN DER MIJN, Youri
2026-06-10
officer appointedWANCK, Ruud
2026-06-10

CompanyRankvs 6217+ SIC 73110 peers
54

Financial strength36th percentile among SIC peers · 9/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1× · 12/20
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 strength9/25 pts

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

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/12/2021

Net Worth

£100

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£24k

Current Liabilities

£24k

Debtors

£4k

3avg. employees-4

Tax at Year End(2020)

VAT-£16k

Balance Sheet

Assets less current liabilities£100
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20211.00
20201.15-£76k
20191.19-£23k
20181.24
20171.22

Derived from filed accounts. Not audited figures.