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Thames Gateway Manufacturing Centre Limited

03869793

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 5 Hainault Business Park, Forest Road, Hainault, IG6 3JP
Incorporated 02/11/1999

Previously known as

Onlycheck Limited · until 17/11/1999

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

26120
Manufacture of loaded electronic boards

Officers

Abed Rashid

director · Since 04/04/2025

British · England · Age 45

Former

Raymond Francis Mann

director · Resigned 07/08/2020

Raymond Francis Mann

secretary · Resigned 07/08/2020

Stephen David Wilson

director · Resigned 05/04/2025

Persons with Significant Control

Critical Circuits Limited

75–100% shares

124, City Road, London, EC1V 2NX

Notified 04/04/2025

Former PSCs

Mr Raymond Frances Mann

Ceased 07/08/2020

Mr Stephen David Wilson

Ceased 04/04/2025

Charges2 outstanding

Charge
outstanding

STEPHEN DAVID WILSON · ELAINE MICHELLE WILSON

Created 04/04/2025Registered 16/04/2025
Charge
outstanding

STEPHEN DAVID WILSON · ELAINE MICHELLE WILSON

Created 04/04/2025Registered 14/04/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 5 Hainault Business Park
2026-05-05

UNIT 5 HAINAULT BUSINESS PARK

post townHainault
2026-05-05

HAINAULT

CompanyRankvs 96+ SIC 26120 peers
67

Financial strength74th percentile among SIC peers · 19/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.93× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£152k

Balance sheet strength

Cash

£176k

Cash in the bank

Net Current Assets

£152k

Working capital

Current Assets

£316k

Current Liabilities

£164k

Fixed Assets

£680

Debtors

£85k

6avg. employees-2

Tax at Year End(2024)

Corp tax£7k

Balance Sheet

Assets less current liabilities£153k
Signed by Mr Abed Rashid 09/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.93-£674k
202422.58-£32k
20236.82

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
PSC07

cessation of a person with significant control

08/12/20251 page · PDF
PSC02

notification of a person with significant control

08/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20255 pages · PDF
MA

memorandum articles

29/05/20257 pages · PDF
RESOLUTIONS

resolution

28/04/20255 pages · PDF
SH10

capital variation of rights attached to shares

28/04/20252 pages · PDF
SH08

capital name of class of shares

28/04/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/202523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202523 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20227 pages · PDF
Director details changed

change person director company with change date

21/03/20222 pages · PDF
PSC changed

change to a person with significant control

21/03/20222 pages · PDF
PSC changed

change to a person with significant control

03/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20218 pages · PDF
PSC changed

change to a person with significant control

02/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20204 pages · PDF
PSC changed

change to a person with significant control

30/10/20202 pages · PDF
RESOLUTIONS

resolution

23/09/20201 page · PDF
Share buyback

capital return purchase own shares

23/09/20203 pages · PDF
Shares cancelled

capital cancellation shares

22/09/20204 pages · PDF
Director resigned

termination director company with name termination date

07/08/20201 page · PDF
TM02

termination secretary company with name termination date

07/08/20201 page · PDF
PSC07

cessation of a person with significant control

07/08/20201 page · PDF
MR04

mortgage satisfy charge full

09/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20146 pages · PDF
RESOLUTIONS

resolution

02/06/20141 page · PDF
Shares cancelled

capital cancellation shares

02/06/20144 pages · PDF
Share buyback

capital return purchase own shares

02/06/20143 pages · PDF
Share buyback

capital return purchase own shares

02/06/20143 pages · PDF
Director resigned

termination director company with name

19/05/20141 page · PDF
Director resigned

termination director company with name

19/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20137 pages · PDF
Director details changed

change person director company with change date

29/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20097 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20095 pages · PDF
SH20

legacy

18/12/20081 page · PDF
CAP-SS

legacy

18/12/20081 page · PDF
CAP-MDSC

legacy

18/12/20081 page · PDF
RESOLUTIONS

resolution

18/12/20081 page · PDF
363a

legacy

29/10/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20085 pages · PDF
363a

legacy

16/11/20073 pages · PDF
288c

legacy

16/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20075 pages · PDF
363a

legacy

15/12/20063 pages · PDF
288c

legacy

15/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20066 pages · PDF
287

legacy

20/04/20061 page · PDF
363s

legacy

01/11/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20056 pages · PDF
363s

legacy

12/11/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20045 pages · PDF
363s

legacy

06/11/20038 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20036 pages · PDF
363s

legacy

13/11/200210 pages · PDF
288a

legacy

16/09/20022 pages · PDF
288a

legacy

16/09/20022 pages · PDF
288b

legacy

04/09/20021 page · PDF
288b

legacy

04/09/20021 page · PDF
288b

legacy

04/09/20021 page · PDF
288b

legacy

04/09/20021 page · PDF
288a

legacy

04/09/20022 pages · PDF
288a

legacy

04/09/20022 pages · PDF
Accounts filed

accounts with made up date

26/04/200216 pages · PDF
RESOLUTIONS

resolution

12/04/20021 page · PDF
88(2)R

legacy

12/04/20022 pages · PDF
363s

legacy

18/12/200110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/200112 pages · PDF