Back to search

Thameswey Sustainable Communities Limited

03835131

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)
  • Going concern doubt noted in accounts (-10)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 02/09/1999

Previously known as

Energy Centre For Sustainable Communities Limited · until 22/03/2013
Energy Conservation Trading Company Limited · until 21/06/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

70229
Management consultancy activities
82990
Other business support service activities

Officers

Simon Marc Wills

director · Since 15/07/2024

British · England · Age 58

Elemental Company Secretary Limited

corporate secretary · Since 05/11/2024

Reg: 07900133

Simon Antony Cooper Collins

director · Since 18/09/2025

British · United Kingdom · Age 62

Andrew Dominic Pinto

director · Since 18/09/2025

British · United Kingdom · Age 58

Stephen John Dickinson

director · Since 04/02/2026

British · United Kingdom · Age 56

Former

Nigel Alistair Hay

director · Resigned 21/10/2002

Alan Keith Woollaston

director · Resigned 30/03/2007

Katherine Howard

director · Resigned 30/03/2007

John Peter Thorp

secretary · Resigned 15/06/2007

Shena Janette Winning

director · Resigned 15/06/2007

Alan Harrison

director · Resigned 30/09/2008

Mark Rolt

director · Resigned 03/02/2012

Raymond Nigel Morgan

director · Resigned 03/02/2012

John Peter Thorp

director · Resigned 30/06/2015

Robert John Kingsbury

director · Resigned 07/05/2018

Beryl Ann Hunwicks

director · Resigned 16/05/2019

Douglas James Spinks

director · Resigned 31/03/2021

Peter Nigel Bryant

director · Resigned 30/06/2021

Barry Martin Maunders

director · Resigned 31/12/2021

Geoffrey David Mcmanus

director · Resigned 20/05/2022

Ayesha Azad

director · Resigned 14/07/2022

Deborah Harlow

director · Resigned 14/07/2022

Giorgio Carlo Framalicco

director · Resigned 01/04/2023

Julie Anne Fisher

director · Resigned 04/07/2023

Terry Price

director · Resigned 22/12/2023

Clyde Secretaries Limited

corporate secretary · Resigned 24/01/2024

Adam Karl Walther

director · Resigned 31/07/2024

James Christian Wardlaw

director · Resigned 30/11/2024

Alan Pascoe Collett

director · Resigned 30/11/2024

Paul John Grimshare

director · Resigned 30/04/2025

Chyrel Ann Brown

director · Resigned 08/07/2025

Stephen John Dickinson

director · Resigned 15/07/2025

Colin Gordon Taylor

director · Resigned 11/09/2025

Persons with Significant Control

Thameswey Limited

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

27, Old Gloucester Street, London, WC1N 3AX

Reg: 03702545 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ENERGY CONSERVATION AND SOLAR CENTRE

Created 12/10/2000Registered 18/10/2000Satisfied 22/06/2007

Change History

officer appointedWILLS, Simon Marc
2026-05-05
officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-05-05
officer appointedCOLLINS, Simon Antony Cooper
2026-05-05
officer appointedDICKINSON, Stephen John
2026-05-05
officer appointedPINTO, Andrew Dominic
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line127 Old Gloucester Street
2026-05-05

27 OLD GLOUCESTER STREET

post townLondon
2026-05-05

LONDON

statusactive
2026-05-05

Active

CompanyRankvs 25646+ SIC 70229 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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.

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 2.2 in the financial statements, which indicates that the directors have concluded that there is a material uncertainty in relation to the Company's ability to continue in

Key FinancialsYear ending 31/03/2023

Turnover

£8.0M

Annual revenue

Net Worth

£386k

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£85k

Bottom line earnings

Net Current Assets

-£1.9M

Working capital

Current Assets

£3.8M

Current Liabilities

£5.6M

Fixed Assets

£2.2M

Debtors

£2.3M

Cost of Sales

£6.2M

Gross Profit

£1.8M

Admin Expenses

£4.1M

Operating Profit

£154k

Profit After Tax

£85k

56avg. employees+14

People Costs

Wages & salaries£3.1M
NI contributions£346k

Balance Sheet

Assets less current liabilities£386k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20230.67+£85k
20210.53+£51k
20201.46+£0
20191.77+£0
20181.68+£0
20162.14

Derived from filed accounts. Not audited figures.

Filing History100 filings

AGREEMENT2

legacy

27/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/04/202618 pages · PDF
GUARANTEE2

legacy

16/04/20263 pages · PDF
PARENT_ACC

legacy

16/04/202649 pages · PDF
Director appointed

appoint person director company with name date

13/02/20262 pages · PDF
Director appointed

appoint person director company with name date

25/09/20252 pages · PDF
Director appointed

appoint person director company with name date

25/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
AP04

appoint corporate secretary company with name date

04/09/20252 pages · PDF
ANNOTATION

legacy

03/09/2025PDF
Director resigned

termination director company with name termination date

17/07/20251 page · PDF
Director resigned

termination director company with name termination date

10/07/20251 page · PDF
PSC05

change to a person with significant control

16/05/20252 pages · PDF
Director resigned

termination director company with name termination date

14/05/20251 page · PDF
Accounts filed

accounts with accounts type full

04/04/202525 pages · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
Director appointed

appoint person director company with name date

10/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
Director resigned

termination director company with name termination date

27/08/20241 page · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202424 pages · PDF
TM02

termination secretary company with name termination date

24/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Accounts date changed

change account reference date company previous extended

11/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Director appointed

appoint person director company with name date

18/07/20232 pages · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Director appointed

appoint person director company with name date

05/05/20232 pages · PDF
Director appointed

appoint person director company with name date

25/04/20232 pages · PDF
Director resigned

termination director company with name termination date

24/04/20231 page · PDF
Accounts filed

accounts with accounts type full

02/11/202223 pages · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Director resigned

termination director company with name termination date

26/05/20221 page · PDF
Director resigned

termination director company with name termination date

31/12/20211 page · PDF
Accounts filed

accounts with accounts type full

25/10/202121 pages · PDF
Director appointed

appoint person director company with name date

15/09/20212 pages · PDF
Director appointed

appoint person director company with name date

15/09/20212 pages · PDF
Director appointed

appoint person director company with name date

15/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Director appointed

appoint person director company with name date

04/05/20212 pages · PDF
Director resigned

termination director company with name termination date

29/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201921 pages · PDF
Director resigned

termination director company with name termination date

11/07/20191 page · PDF
Director appointed

appoint person director company with name date

11/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

18/07/201821 pages · PDF
Director resigned

termination director company with name termination date

08/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201721 pages · PDF
RESOLUTIONS

resolution

19/05/201734 pages · PDF
Director details changed

change person director company with change date

07/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/201624 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201622 pages · PDF
Director appointed

appoint person director company with name date

05/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20157 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201516 pages · PDF
Director resigned

termination director company with name termination date

16/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20148 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201415 pages · PDF
Director details changed

change person director company with change date

30/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20138 pages · PDF
Accounts filed

accounts with accounts type full

29/07/201316 pages · PDF
Director details changed

change person director company with change date

22/05/20132 pages · PDF
CERTNM

certificate change of name company

22/03/20132 pages · PDF
CONNOT

change of name notice

22/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20128 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201216 pages · PDF
Director appointed

appoint person director company with name

12/04/20122 pages · PDF
Director appointed

appoint person director company with name

12/04/20122 pages · PDF
Director appointed

appoint person director company with name

12/04/20122 pages · PDF
Director resigned

termination director company with name

12/04/20121 page · PDF
Director resigned

termination director company with name

12/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20117 pages · PDF
Address changed

change registered office address company with date old address

19/08/20111 page · PDF
CH04

change corporate secretary company with change date

19/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201115 pages · PDF
CC04

statement of companys objects

16/03/20112 pages · PDF
RESOLUTIONS

resolution

16/03/201130 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20107 pages · PDF
Shares allotted

capital allotment shares

29/09/20103 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201016 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20094 pages · PDF
Accounts filed

accounts with accounts type full

01/09/200917 pages · PDF
288b

legacy

14/01/20091 page · PDF
Accounts filed

accounts with accounts type full

08/10/200817 pages · PDF
363a

legacy

10/09/20087 pages · PDF