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Thames Valley Guide Limited

03909225

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)

Details

Osbourne House, 143-145 Stanwell Road, Ashford, TW15 3QN
Incorporated 19/01/2000

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Ian Thurman Smalley

secretary · Since 19/01/2000

British

Sylvia Ingeborg Merx

director · Since 19/01/2000

German · United Kingdom · Age 65

Ian Thurman Smalley

director · Since 19/01/2000

British · United Kingdom · Age 65

Persons with Significant Control

Mr Ian Thurman Smalley

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

British · United Kingdom · Age 65

18 Donthorn Court, Aylsham, NR11 6YF

Notified 06/04/2016

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Osbourne House
2026-05-05

OSBOURNE HOUSE

post town → Ashford
2026-05-05

ASHFORD

CompanyRankvs 40949+ SIC 62090 peers
38

Financial strength22th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength6/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/01/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

—

Current Liabilities

£5k

0avg. employees

Balance Sheet

Assets less current liabilities-£5k
Prepared with IRIS Accounts Production

Filing History67 filings

Confirmation statement

confirmation statement with updates

28/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20256 pages · PDF
Director details changed

change person director company with change date

01/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20246 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20236 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20226 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20216 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20206 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20196 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20186 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20146 pages · PDF
Director details changed

change person director company with change date

03/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20145 pages · PDF
Director details changed

change person director company with change date

03/03/20142 pages · PDF
CH03

change person secretary company with change date

03/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20107 pages · PDF
Address changed

change registered office address company with date old address

10/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20105 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20094 pages · PDF
363a

legacy

12/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20084 pages · PDF
363a

legacy

11/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20076 pages · PDF
363a

legacy

16/03/20072 pages · PDF
288c

legacy

16/03/20071 page · PDF
288c

legacy

16/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20065 pages · PDF
363a

legacy

10/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20055 pages · PDF
363s

legacy

02/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20045 pages · PDF
363s

legacy

06/02/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20035 pages · PDF
363s

legacy

26/02/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20025 pages · PDF
363s

legacy

29/01/20026 pages · PDF
287

legacy

01/11/20011 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20015 pages · PDF
363s

legacy

02/02/20016 pages · PDF
288a

legacy

17/03/20002 pages · PDF
288a

legacy

17/03/20002 pages · PDF
288b

legacy

26/01/20001 page · PDF
288b

legacy

26/01/20001 page · PDF
287

legacy

26/01/20001 page · PDF
Incorporated

incorporation company

19/01/200010 pages · PDF