Thames Valley Park Management Limited
03271388
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/09/2026
Due 02/10/2027
Industry
Officers
Hyojin Jeon
director · Since 24/04/2025
ASSET MANAGER
SOUTH KOREAN · SOUTH KOREA
Mr Anthony Branciforte
director · Since 08/09/2026
AMERICAN · UNITED STATES
Mr Wayne Woodhams
director · Since 25/09/2026
BRITISH · ENGLAND
Mr Andrew Schlegel
director · Since 09/10/2026
AMERICAN · UNITED STATES
Former
director · Resigned 27/10/2015
director · Resigned 03/11/2016
director · Resigned 09/07/2018
director · Resigned 24/01/2019
director · Resigned 30/06/2019
director · Resigned 26/02/2020
director · Resigned 25/11/2020
director · Resigned 16/01/2023
director · Resigned 31/03/2023
director · Resigned 10/11/2023
director · Resigned 08/12/2023
director · Resigned 24/04/2025
Mr Nicholas James Murrell
director · Resigned 08/09/2026
Ms Tara Louise Mills
director · Resigned 25/09/2026
Ms Reagan Dorow
director · Resigned 01/10/2026
Persons with Significant Control
Oracle Corporation Uk Limited
Notified 06/04/2016
Former PSCs
Microsoft Properties Uk Limited
Ceased 04/10/2019
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
4TH FLOOR, AQUIS HOUSE
READING
CompanyRankvs 27532+ SIC 68320 peers55
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2025
Net Worth
£12
Balance sheet strength
Cash
£1.5M
Cash in the bank
Net Current Assets
£182k
Working capital
Current Assets
£1.8M
Current Liabilities
£1.6M
Fixed Assets
£0
Debtors
£282k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.12 |
| 2024 | 1.14 |
| 2023 | 1.30 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change corporate secretary company with change date
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
resolution
capital allotment shares
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption small
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to registered office company with new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
resolution
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
move registers to sail company
change sail address company
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type small
accounts with accounts type small
legacy
legacy
accounts with accounts type full
miscellaneous
legacy
accounts with accounts type full
legacy