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Thames Leisure Limited

03811517

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

53 Marloes Road, London, W8 6LA
Incorporated 22/07/1999

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Alexander Justin Vincent

director · Since 27/09/2007

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 22 other boards

Mrs Emma Vincent

secretary · Since 13/09/2023

Jonathan Alexander Justin Vincent

director · Since 27/09/2007

British · United Kingdom · Age 64

Emma Vincent

secretary · Since 13/09/2023

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 22/07/1999

Jaqueline Brenda Britton

director · Resigned 27/09/2007

Micheal Britton

director · Resigned 27/09/2007

Jaqueline Brenda Britton

secretary · Resigned 27/09/2007

Carwen Jones

secretary · Resigned 13/09/2023

Persons with Significant Control

Pace Investments (London) Limited

75–100% shares
75–100% votes
Appoint directors

53, Marloes Road, London, W8 6LA

Reg: 07491579 · United Kingdom · Limited Company

Notified 25/07/2024

Former PSCs

Mr Jonathan Alexander Justin Vincent

Ceased 25/07/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1999Registered 30/12/1999Satisfied 07/12/2011
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1999Registered 30/12/1999Satisfied 07/12/2011
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1999Registered 30/12/1999Satisfied 07/12/2011
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1999Registered 30/12/1999Satisfied 07/12/2011
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1999Registered 30/12/1999Satisfied 07/12/2011
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1999Registered 30/12/1999Satisfied 07/12/2011

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line153 Marloes Road
2026-05-05

53 MARLOES ROAD

officer appointedVINCENT, Emma
2026-05-05
officer appointedVINCENT, Jonathan Alexander Justin
2026-05-05

CompanyRankvs 901660+ SIC 68100 peers
51

Financial strength41th percentile among SIC peers · 10/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.06× · 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 strength10/25 pts

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

Employees9/15 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 31/10/2024

Net Worth

£100

Balance sheet strength

Cash

£839

Cash in the bank

Net Current Assets

-£47k

Working capital

Current Assets

£3k

Current Liabilities

£51k

Fixed Assets

£0

Debtors

£2k

1avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.06
20230.11
20220.27
20210.33
20200.82
20191.25

Derived from filed accounts. Not audited figures.

Filing History86 filings

Confirmation statement

confirmation statement with no updates

24/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20257 pages · PDF
PSC07

cessation of a person with significant control

26/07/20241 page · PDF
PSC02

notification of a person with significant control

26/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20247 pages · PDF
AP03

appoint person secretary company with name date

18/09/20232 pages · PDF
TM02

termination secretary company with name termination date

18/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20188 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/201314 pages · PDF
MISC

miscellaneous

22/03/20131 page · PDF
Accounts date changed

change account reference date company

06/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/201214 pages · PDF
Accounts filed

accounts with accounts type small

27/02/20126 pages · PDF
MG02

legacy

13/12/20113 pages · PDF
MG02

legacy

13/12/20114 pages · PDF
MG02

legacy

13/12/20113 pages · PDF
MG02

legacy

13/12/20113 pages · PDF
MG02

legacy

13/12/20113 pages · PDF
MG02

legacy

13/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/201114 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/201010 pages · PDF
Accounts filed

accounts with accounts type small

20/11/20096 pages · PDF
363a

legacy

07/08/20097 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20098 pages · PDF
225

legacy

07/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20088 pages · PDF
225

legacy

19/11/20081 page · PDF
363s

legacy

08/08/20086 pages · PDF
363s

legacy

02/01/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20079 pages · PDF
AUD

auditors resignation company

05/10/20071 page · PDF
288a

legacy

05/10/20072 pages · PDF
288b

legacy

05/10/20071 page · PDF
288b

legacy

05/10/20071 page · PDF
287

legacy

05/10/20071 page · PDF
225

legacy

05/10/20071 page · PDF
288a

legacy

05/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20069 pages · PDF
363s

legacy

31/07/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20059 pages · PDF
363s

legacy

30/08/20057 pages · PDF
363s

legacy

31/08/20047 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20047 pages · PDF
363s

legacy

15/07/20037 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200214 pages · PDF
363s

legacy

16/07/20027 pages · PDF
363s

legacy

13/07/20016 pages · PDF
Accounts filed

accounts with accounts type small

24/05/20017 pages · PDF
363a

legacy

05/10/20006 pages · PDF
225

legacy

09/06/20001 page · PDF
225

legacy

05/01/20001 page · PDF
395

legacy

30/12/19994 pages · PDF
395

legacy

30/12/19994 pages · PDF
395

legacy

30/12/19994 pages · PDF
395

legacy

30/12/19994 pages · PDF
395

legacy

30/12/19994 pages · PDF
395

legacy

30/12/19994 pages · PDF
190a

legacy

09/12/19992 pages · PDF
353a

legacy

09/12/19992 pages · PDF
325

legacy

09/12/19991 page · PDF
88(2)R

legacy

26/11/19992 pages · PDF
288b

legacy

02/08/19991 page · PDF
Incorporated

incorporation company

22/07/199919 pages · PDF