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Thames Systems Limited

03251850

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Nightingale House, 46-48 East Street, Epsom, KT17 1HQ
Incorporated 19/09/1996

Previously known as

European Systems & Technology Services Ltd · until 03/08/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Stewart John Kirkpatrick

director · Since 26/08/1997

British · United Kingdom · Age 65

Anne Maria Collins

director · Since 13/05/2025

Irish · United Kingdom · Age 61

Former

Christopher O'Dell

director · Resigned 28/02/2017

Richard Johannes Maria Van Uffelen

director · Resigned 30/06/2018

Morne Clive Adriaans

director · Resigned 31/07/2018

Dave Sham Kaydoo

director · Resigned 31/03/2024

Mkl Secretaries Limited

corporate secretary · Resigned 25/01/2025

Graham John Foster

director · Resigned 13/05/2025

Persons with Significant Control

Mr Stewart John Kirkpatrick

50–75% shares
50–75% votes

British · United Kingdom · Age 65

Nightingale House, 46-48 East Street, Epsom, KT17 1HQ

Notified 06/04/2016

Dr. Anne Maria Collins

25–50% shares
25–50% votes
Appoint directors

Irish · United Kingdom · Age 61

Nightingale House, 46-48 East Street, Epsom, KT17 1HQ

Notified 13/05/2025

Former PSCs

Mr Graham John Foster

Ceased 13/05/2025

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Nightingale House
2026-05-05

NIGHTINGALE HOUSE

post town → Epsom
2026-05-05

EPSOM

CompanyRankvs 1345+ SIC 62012 peers
84

Financial strength84th percentile among SIC peers · 21/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.61× · 20/20
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 strength21/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£71k

Balance sheet strength

Cash

£94k

Cash in the bank

Net Current Assets

£68k

Working capital

Current Assets

£110k

Current Liabilities

£42k

Fixed Assets

£4k

Debtors

£16k

3avg. employees+1

Tax at Year End

Corp tax£8k

Director Loans(2024)

Company owes directors£333

Balance Sheet

Assets less current liabilities£72k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20262.61+£188—
20252.58+£4k—
20241.70-£2k£334k
20232.74—£236k

Derived from filed accounts. Not audited figures.