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Thames And Westminster Limited

03467423

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

49 Sark Tower Erebus Drive, London, SE28 0GG
Incorporated 18/11/1997

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Keith Mitchell Lewis

director · Since 18/11/1997

American · United Kingdom · Age 71

Felicity Susanna Lane

secretary · Since 05/12/1997

British

Felicity Susanna Lane

director · Since 05/12/1997

British · United Kingdom · Age 65

Former

Meredith Lorraine Macardle

secretary · Resigned 05/12/1997

Persons with Significant Control

Mr Keith Mitchell Lewis

25–50% shares

American · England · Age 71

49 Sark Tower, Erebus Drive, London, SE28 0GG

Notified 01/06/2016

Ms Felicity Susanna Lane

25–50% shares

British · England · Age 65

51 Hill House, Defence Close, London, SE28 0NQ

Notified 01/06/2016

Change History

officer appointedLANE, Felicity Susanna
2026-05-05
officer appointedLANE, Felicity Susanna
2026-05-05
officer appointedLEWIS, Keith Mitchell
2026-05-05
statusactive
2026-05-05

Active

post townLondon
2026-05-05

LONDON

typeltd
2026-05-05

Private Limited Company

address line149 Sark Tower Erebus Drive
2026-05-05

49 SARK TOWER

CompanyRankvs 6888+ SIC 46190 peers
41

Financial strength16th percentile among SIC peers · 4/25
Employees35th percentile among SIC peers · 5/15
LiquidityCurrent ratio NaN× · 2/20
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 strength4/25 pts

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

Employees5/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Signed by 1.5.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
2025NaN
2024NaN
2023NaN
2021NaN
2019NaN

Derived from filed accounts. Not audited figures.

Filing History81 filings

Confirmation statement

confirmation statement with no updates

20/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20186 pages · PDF
PSC changed

change to a person with significant control

20/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Director details changed

change person director company with change date

18/12/20172 pages · PDF
Director details changed

change person director company with change date

18/12/20172 pages · PDF
CH03

change person secretary company with change date

18/12/20171 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/01/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20172 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20093 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
CH03

change person secretary company with change date

19/11/20091 page · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
287

legacy

02/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20099 pages · PDF
363a

legacy

30/12/20084 pages · PDF
363a

legacy

15/02/20082 pages · PDF
353

legacy

15/02/20081 page · PDF
288c

legacy

15/02/20081 page · PDF
288c

legacy

15/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20089 pages · PDF
287

legacy

28/01/20081 page · PDF
AUD

auditors resignation company

24/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20072 pages · PDF
363a

legacy

02/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20062 pages · PDF
363a

legacy

18/11/20052 pages · PDF
353

legacy

18/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20053 pages · PDF
363s

legacy

24/11/20047 pages · PDF
AAMD

accounts amended with made up date

02/11/20042 pages · PDF
287

legacy

15/10/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20043 pages · PDF
363s

legacy

04/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20033 pages · PDF
363s

legacy

27/11/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20023 pages · PDF
287

legacy

21/12/20011 page · PDF
363s

legacy

17/12/20016 pages · PDF
Accounts filed

accounts with accounts type full

01/03/20013 pages · PDF
363s

legacy

24/11/20006 pages · PDF
287

legacy

14/01/20001 page · PDF
AAMD

accounts amended with made up date

12/01/20003 pages · PDF
363s

legacy

11/01/20006 pages · PDF
AAMD

accounts amended with made up date

01/12/19993 pages · PDF
Accounts filed

accounts with accounts type small

21/11/19993 pages · PDF
363s

legacy

18/11/19986 pages · PDF
225

legacy

09/11/19981 page · PDF
288a

legacy

11/12/19972 pages · PDF
288b

legacy

11/12/19971 page · PDF
Incorporated

incorporation company

18/11/199716 pages · PDF