Thameswey Limited
03702545
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 15/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
director · Since 18/09/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
director · Since 18/09/2025
RESTRUCTURING CONSULTANT
BRITISH · UNITED KINGDOM · Age 62
Also on 7 other boards
director · Since 18/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
corporate secretary · Since 05/11/2024
Reg: 07900133
Also on 429 other boards
Former
nominee director · Resigned 30/05/2000
director · Resigned 30/05/2000
director · Resigned 08/11/2004
director · Resigned 28/04/2006
director · Resigned 10/07/2008
director · Resigned 06/08/2008
director · Resigned 30/09/2008
director · Resigned 27/02/2012
director · Resigned 23/05/2012
director · Resigned 11/09/2012
director · Resigned 30/04/2014
director · Resigned 03/07/2015
director · Resigned 03/05/2017
director · Resigned 07/05/2018
director · Resigned 31/08/2018
director · Resigned 16/05/2019
director · Resigned 31/03/2021
director · Resigned 31/03/2021
director · Resigned 31/03/2021
director · Resigned 30/06/2021
director · Resigned 31/12/2021
director · Resigned 20/05/2022
director · Resigned 14/07/2022
director · Resigned 14/07/2022
director · Resigned 14/07/2022
director · Resigned 14/07/2022
director · Resigned 01/04/2023
director · Resigned 30/04/2023
director · Resigned 04/07/2023
director · Resigned 24/08/2023
director · Resigned 08/09/2023
director · Resigned 22/12/2023
corporate secretary · Resigned 24/01/2024
director · Resigned 31/07/2024
director · Resigned 30/11/2024
director · Resigned 30/11/2024
director · Resigned 30/04/2025
director · Resigned 27/06/2025
director · Resigned 08/07/2025
director · Resigned 15/07/2025
director · Resigned 11/09/2025
director · Resigned 15/09/2025
Persons with Significant Control
Woking Borough Council
Civic Offices, Gloucester Square, Woking, GU21 1YL
Notified 07/11/2019
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
27 OLD GLOUCESTER STREET
LONDON
CompanyRankvs 48610+ SIC 70100 peers56
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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.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 2.3 in the financial statements, which indicates that the directors have concluded that there is a material uncertainty in relation to the Group's ability to co
Key FinancialsYear ending 31/03/2024
Net Worth
£2.2M
Balance sheet strength
Cash
£73k
Cash in the bank
Net Current Assets
£78k
Working capital
Current Assets
£574k
Current Liabilities
£496k
Fixed Assets
£2.1M
Debtors
£501k
Profit After Tax
-£28k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.16 | -£28k |
| 2023 | 1.39 | -£16.3M |
| 2021 | 1.54 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
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
appoint corporate secretary company with name date
legacy
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
resolution
accounts with accounts type group
memorandum articles
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
appoint person director company with name 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
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
resolution
memorandum articles
change account reference date company previous extended
termination director company with name termination date
termination director company with name termination date
resolution
memorandum articles
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
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
termination director company with name termination date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
accounts with accounts type group
appoint person director company with name date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination 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
confirmation statement with no updates
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
capital allotment shares
accounts with accounts type group
resolution
termination director company with name termination date
confirmation statement with updates
capital allotment shares
change person director company with change date
accounts with accounts type group
capital allotment shares
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type group
change person director company with change date