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Thames Exchange Limited

03214900

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Old Stables, Combe Hay, Bath, BA2 7EG
Incorporated 21/06/1996

Previously known as

Richmond Exchange Limited · until 17/08/1999
Overville Limited · until 29/07/1996

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

On track

Industry

41100
Development of building projects

Officers

Trevor Osborne

director · Since 29/07/1996

British · England · Age 82

Robert William Moore

director · Since 01/03/2022

British · England · Age 38

Joanna Jessica Sharp

director · Since 13/04/2022

British · England · Age 56

Former

Irene Lesley Harrison

nominee secretary · Resigned 18/07/1996

Business Information Research & Reporting Limited

corporate nominee director · Resigned 18/07/1996

Herts Nominees Limited

corporate director · Resigned 29/07/1996

Herts Secretariat Limited

corporate secretary · Resigned 29/07/1996

Gareth James Davies

secretary · Resigned 31/12/2003

Patricia Abram

secretary · Resigned 31/07/2007

Jacqueline Summers

secretary · Resigned 01/10/2008

Sally Clare

secretary · Resigned 23/04/2020

Andrew James Gerard Ryan

director · Resigned 01/03/2022

Katie Davis

secretary · Resigned 31/03/2022

Persons with Significant Control

Trevor Osborne Limited

75–100% shares

Rectory Lodge, Combe Hay, Bath, BA2 7EG

Reg: 1122639 · United Kingdom · Limited Company

Notified 01/05/2016

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 06/03/2019Registered 11/03/2019
charge
satisfied

KBC BANK N.V.

Created 19/06/2002Registered 08/07/2002Satisfied 18/08/2016
charge
satisfied

TREVOR OSBORNE PROPERTY GROUP LIMITED

Created 01/04/1998Registered 20/04/1998Satisfied 28/05/2002

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The Old Stables
2026-05-05

THE OLD STABLES

post townBath
2026-05-05

BATH

officer appointedMOORE, Robert William
2026-05-05
officer appointedOSBORNE, Trevor
2026-05-05
officer appointedSHARP, Joanna Jessica
2026-05-05

CompanyRankvs 36256+ SIC 41100 peers
45

Financial strength23th percentile among SIC peers · 6/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.96× · 6/20
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 strength6/25 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.

Liquidity6/20 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 30/09/2024

Net Worth

£1

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£36k

Working capital

Current Assets

£880k

Current Liabilities

£916k

Debtors

£2k

3avg. employees

Balance Sheet

Assets less current liabilities-£36k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.96
20230.64
20220.66
20210.12
20200.15
20190.87

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

30/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20228 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20224 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
TM02

termination secretary company with name termination date

12/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20228 pages · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Director resigned

termination director company with name termination date

01/03/20221 page · PDF
PSC05

change to a person with significant control

01/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20218 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20215 pages · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20209 pages · PDF
AP03

appoint person secretary company with name date

14/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20203 pages · PDF
TM02

termination secretary company with name termination date

23/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/201917 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

16/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20175 pages · PDF
MR04

mortgage satisfy charge full

18/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20164 pages · PDF
Accounts filed

accounts with accounts type small

08/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20154 pages · PDF
Accounts filed

accounts with accounts type small

18/06/20155 pages · PDF
DISS40

gazette filings brought up to date

01/10/20141 page · PDF
GAZ1

gazette notice compulsary

30/09/20141 page · PDF
Accounts filed

accounts with accounts type small

24/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20144 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20134 pages · PDF
Accounts filed

accounts with accounts type small

15/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20124 pages · PDF
DISS40

gazette filings brought up to date

05/10/20111 page · PDF
GAZ1

gazette notice compulsary

04/10/20111 page · PDF
Accounts filed

accounts with accounts type small

29/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20104 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20103 pages · PDF
288b

legacy

19/08/20091 page · PDF
288c

legacy

19/08/20092 pages · PDF
Accounts filed

accounts with accounts type small

29/07/20097 pages · PDF
287

legacy

17/06/20091 page · PDF
Accounts filed

accounts with accounts type small

15/12/20087 pages · PDF
363a

legacy

03/07/20083 pages · PDF
363a

legacy

06/02/20082 pages · PDF
190

legacy

06/02/20081 page · PDF
353

legacy

06/02/20081 page · PDF
287

legacy

06/02/20081 page · PDF
288a

legacy

06/02/20081 page · PDF
288b

legacy

05/02/20081 page · PDF
Accounts filed

accounts with accounts type small

21/06/20077 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20067 pages · PDF
363s

legacy

14/08/20067 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20057 pages · PDF
363s

legacy

06/09/20057 pages · PDF
287

legacy

11/01/20051 page · PDF
288a

legacy

04/08/20042 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20047 pages · PDF
363s

legacy

29/06/20046 pages · PDF
288b

legacy

29/01/20041 page · PDF
Accounts filed

accounts with accounts type small

08/10/20037 pages · PDF
363s

legacy

18/08/20037 pages · PDF
AAMD

accounts amended with made up date

06/08/20037 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20027 pages · PDF
363s

legacy

09/07/20027 pages · PDF
395

legacy

08/07/200213 pages · PDF
403a

legacy

28/05/20021 page · PDF
363s

legacy

14/03/20026 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20016 pages · PDF
287

legacy

21/01/20011 page · PDF
363s

legacy

10/08/20006 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20004 pages · PDF
288a

legacy

21/11/19991 page · PDF
CERTNM

certificate change of name company

16/08/19992 pages · PDF
363s

legacy

09/08/19994 pages · PDF
Accounts filed

accounts with accounts type small

03/08/19994 pages · PDF
363s

legacy

29/07/19984 pages · PDF
Accounts filed

accounts with accounts type small

14/07/19984 pages · PDF
287

legacy

07/05/19981 page · PDF
395

legacy

20/04/19983 pages · PDF
363s

legacy

22/08/19976 pages · PDF
225

legacy

26/11/19961 page · PDF
288

legacy

06/08/19966 pages · PDF
288

legacy

06/08/19961 page · PDF
288

legacy

06/08/19962 pages · PDF
288

legacy

06/08/19961 page · PDF
CERTNM

certificate change of name company

26/07/19962 pages · PDF
288

legacy

23/07/19961 page · PDF
288

legacy

23/07/19961 page · PDF