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These Limited

04214036

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

WATERLOO HOUSE, NORWICH, NR3 1EH
Incorporated 10/05/2001

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Simon Mark Gordon

director · Since 10/05/2001

DESIGN & CONSULTANCY

ENGLISH · ENGLAND · Age 67

Also on 1 other board

Elaine Ann Gordon

secretary · Since 01/06/2002

BRITISH · Age 65

Also on 1 other board

Tristan James Gordon

director · Since 14/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Elaine Ann Gordon

director · Since 14/06/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Tristan James Gordon

director · Since 11/05/2026

BRITISH · ENGLAND · Age 36

Mr Harry William Gordon

director · Since 11/05/2026

BRITISH · ENGLAND · Age 34

Former

Harry William Gordon

director · Resigned 11/05/2025

Tristan James Gordon

director · Resigned 11/05/2025

Persons with Significant Control

Mr Simon Mark Gordon

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

British · United Kingdom · Age 67

Waterloo House, 17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2001Registered 02/11/2001Satisfied 23/12/2024

CompanyRankvs 5596+ SIC 32990 peers
62

Financial strength94th percentile among SIC peers · 24/25
Employees50th percentile among SIC peers · 8/15
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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5596These Limited
62
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.

Employees8/15 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 31/05/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£204k

Cash in the bank

Net Current Assets

£291k

Working capital

Current Assets

£340k

Current Liabilities

—

Fixed Assets

£1.7M

Debtors

£137k

2avg. employees+2

Tax at Year End(2023)

Corp tax£6k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£40k
20241.13+£33k
20231.04—

Derived from filed accounts. Not audited figures.