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Thememagic Limited

03926546

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Unit 2.02 High Weald House, Glovers End, Bexhill, TN39 5ES
Incorporated 15/02/2000

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Chase International Holdings Limited

secretary · Since 19/06/2014

BRITISH

Mr Bradley Thomas Caine

director · Since 01/03/2016

NONE

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Chase International Holdings Limited

corporate secretary · Since 19/06/2014

Reg: BC1004399 · BRITISH COLUMBIA CANADA

Bradley Thomas Caine

director · Since 01/03/2016

British · England · Age 41

Former

Instant Companies Limited

corporate nominee director · Resigned 03/03/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/03/2000

Robert Louis Wenz

director · Resigned 26/05/2002

Judith Kiken Wenz

secretary · Resigned 26/05/2002

Plaindelta Limited

corporate secretary · Resigned 01/04/2004

Parker Richmond Associates Limited

corporate secretary · Resigned 14/02/2010

Timothy Steven Bernard Marlow

director · Resigned 01/03/2016

Persons with Significant Control

Chase International Holdings Limited

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

Unit 2.02, Glovers End, Bexhill-On-Sea, TN39 5ES

Reg: Bc1004399 · British Columbia Canada · Limited Company

Notified 06/04/2016

Former PSCs

Mr Bradley Thomas Caine

Ceased 06/04/2016

Mr Ronald Trevor Caine

Ceased 06/04/2016

Chase International Holdings Ltd

Ceased 06/04/2016

Charges6 outstanding

charge
outstanding

HSBC BANK PLC

Created 15/04/2011Registered 16/04/2011
charge
outstanding

HSBC BANK PLC

Created 31/10/2003Registered 01/11/2003
charge
outstanding

HSBC BANK PLC

Created 02/03/2001Registered 07/03/2001
charge
outstanding

HSBC BANK PLC

Created 09/05/2000Registered 25/05/2000
charge
outstanding

HSBC BANK PLC

Created 14/04/2000Registered 04/05/2000
charge
outstanding

HSBC BANK PLC

Created 20/04/2000Registered 29/04/2000

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 2.02 High Weald House
2026-07-13

UNIT 2.02 HIGH WEALD HOUSE

post townBexhill
2026-07-13

BEXHILL

CompanyRankvs 72118+ SIC 68209 peers
48

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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.

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 31/08/2025

Net Worth

£925k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£251k

Working capital

Current Assets

£30k

Current Liabilities

£281k

Debtors

£17k

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.11-£87k
20240.17-£40k
20230.30

Derived from filed accounts. Not audited figures.