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Thane Mansions & Walton House Limited

04111459

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Flat 6 Thane Mansions, Thane Villas, London, N7 7PE
Incorporated 21/11/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Susan Virginia Mumford

director · Since 23/11/2000

British · England · Age 70

Stuart Pollard

secretary · Since 23/03/2024

Manik Parkash Singh Kohli

director · Since 23/03/2024

British · England · Age 36

Stuart Pollard

director · Since 01/09/2024

British · United Kingdom · Age 55

Edward Arbe-Barnes

director · Since 26/01/2026

British · England · Age 30

Cara Louise Theobold

director · Since 26/01/2026

British · England · Age 36

Former

Howard Thomas

nominee secretary · Resigned 21/11/2000

William Andrew Joseph Tester

nominee director · Resigned 21/11/2000

Daniel Jonathan Mills

secretary · Resigned 23/11/2000

Donald Martin Clitheroe

director · Resigned 23/11/2000

Susan Kearley

director · Resigned 19/04/2005

Susan Kearley

secretary · Resigned 19/04/2005

David Coxon

director · Resigned 27/10/2005

Julian Dorling

director · Resigned 28/10/2006

Julian Dorling

secretary · Resigned 28/10/2006

Su Fei Tan

secretary · Resigned 28/11/2008

Emily Rose Crawford

director · Resigned 12/08/2010

Richard Alexander Daniels

director · Resigned 12/08/2011

Andrew Paul Holden

director · Resigned 13/08/2015

Clive Graham

director · Resigned 14/11/2019

Neil Christopher Mccarthy

director · Resigned 29/10/2020

Katherine Alison Webb

director · Resigned 26/11/2020

Katherine Alison Webb

secretary · Resigned 01/02/2021

David Daniel Salmo

director · Resigned 30/11/2021

Sonya Crowe

director · Resigned 14/12/2021

Lisa Jane Marsh

secretary · Resigned 27/03/2023

Lisa Jane Marsh

director · Resigned 23/03/2024

Clive Graham

director · Resigned 23/03/2024

Jennifer Anne Williams

director · Resigned 26/09/2025

PSC Statements

no individual or entity with signficant control· 21/11/2016

Change History

officer appointedTHEOBOLD, Cara Louise
2026-05-05
officer appointedARBE-BARNES, Edward, Dr
2026-05-05
officer appointedKOHLI, Manik Parkash Singh
2026-05-05
officer appointedMUMFORD, Susan Virginia
2026-05-05
officer appointedPOLLARD, Stuart
2026-05-05
officer appointedPOLLARD, Stuart
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line16 Flat 6 Thane Mansions
2026-05-05

6 FLAT 6 THANE MANSIONS

post townLondon
2026-05-05

LONDON

statusactive
2026-05-05

Active

CompanyRankvs 3987+ SIC 98000 peers
80

Financial strength94th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 114.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees6/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£37k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£55k

Working capital

Current Assets

£56k

Current Liabilities

£485

Fixed Assets

£55k

0avg. employees

Balance Sheet

Assets less current liabilities£110k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024114.96-£17k
2023150.79+£6k
2022139.42+£0
2022139.42+£2k
2021136.24+£10k
2020115.79-£21k
2019159.65

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20265 pages · PDF
Director resigned

termination director company with name termination date

16/10/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20243 pages · PDF
Director appointed

appoint person director company with name date

18/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

31/05/20241 page · PDF
Director appointed

appoint person director company with name date

20/05/20242 pages · PDF
AP03

appoint person secretary company with name date

20/05/20242 pages · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
TM02

termination secretary company with name termination date

20/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20223 pages · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20213 pages · PDF
Director resigned

termination director company with name termination date

26/02/20211 page · PDF
Director resigned

termination director company with name termination date

26/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/02/20211 page · PDF
TM02

termination secretary company with name termination date

01/02/20211 page · PDF
AP03

appoint person secretary company with name date

01/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20205 pages · PDF
Director appointed

appoint person director company with name date

04/12/20202 pages · PDF
Director appointed

appoint person director company with name date

04/12/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20195 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director resigned

termination director company with name termination date

02/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20196 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20158 pages · PDF
Director details changed

change person director company with change date

05/11/20152 pages · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
Director resigned

termination director company with name termination date

30/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20126 pages · PDF
Director appointed

appoint person director company with name

05/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20117 pages · PDF
Director resigned

termination director company with name

01/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20108 pages · PDF
Director appointed

appoint person director company with name

25/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20107 pages · PDF
Director resigned

termination director company with name

12/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/200911 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20097 pages · PDF
288a

legacy

11/02/20091 page · PDF
288a

legacy

02/02/20091 page · PDF
363a

legacy

01/12/200810 pages · PDF
287

legacy

01/12/20081 page · PDF
288b

legacy

01/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20087 pages · PDF
363a

legacy

10/12/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20077 pages · PDF
363s

legacy

05/04/200714 pages · PDF
288a

legacy

23/11/20062 pages · PDF
288b

legacy

23/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20069 pages · PDF
363s

legacy

08/12/200513 pages · PDF
288a

legacy

08/12/20052 pages · PDF
288b

legacy

07/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20058 pages · PDF
287

legacy

28/04/20051 page · PDF
288b

legacy

28/04/20051 page · PDF
288a

legacy

28/04/20052 pages · PDF
363s

legacy

06/12/200413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20048 pages · PDF
363s

legacy

23/12/200314 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20037 pages · PDF
88(2)R

legacy

27/02/20032 pages · PDF
363s

legacy

09/12/200214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20028 pages · PDF
363s

legacy

18/12/200111 pages · PDF
225

legacy

10/12/20011 page · PDF
288a

legacy

15/12/20002 pages · PDF
88(2)R

legacy

30/11/20005 pages · PDF
288a

legacy

30/11/20002 pages · PDF