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Thetin Limited

04237948

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

215a Brecknock Road, London, N19 5AA
Incorporated 20/06/2001

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74100
Specialised design activities

Officers

Mr Jamie Robert Simmonds

director · Since 20/06/2001

DESIGNER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Jamie Robert Simmonds

director · Since 20/06/2001

British · England · Age 51

Former

Alpha Direct Limited

corporate nominee director · Resigned 20/06/2001

Alpha Secretarial Limited

corporate nominee secretary · Resigned 20/06/2001

Timothy James Harper

secretary · Resigned 17/12/2002

Wesley John Hickes

director · Resigned 01/05/2009

Sajida Kosar

secretary · Resigned 04/03/2016

Timothy James Harper

director · Resigned 31/12/2019

Persons with Significant Control

Mr Jamie Robert Simmonds

75–100% shares
75–100% votes

British · England · Age 51

215a, Brecknock Road, London, N19 5AA

Notified 06/04/2016

Former PSCs

Mr Timothy James Harper

Ceased 31/12/2019

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 19/12/2002Registered 08/01/2003

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1215a Brecknock Road
2026-09-09

215A BRECKNOCK ROAD

post townLondon
2026-09-09

LONDON

officer appointedSIMMONDS, Jamie Robert
2026-09-09

CompanyRankvs 2013+ SIC 74100 peers
68

Financial strength82th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.04× · 12/20
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 strength21/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£34k

Balance sheet strength

Cash

£225k

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

£844k

Current Liabilities

£814k

Fixed Assets

£16k

Debtors

£619k

24avg. employees-1

Balance Sheet

Bank loans & overdrafts£31k
Assets less current liabilities£47k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.04-£326k
20231.99

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/04/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20255 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/02/20228 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20218 pages · PDF
SH02

capital alter shares subdivision

21/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/03/20218 pages · PDF
Address changed

change registered office address company with date old address new address

31/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20204 pages · PDF
Shares allotted

capital allotment shares

09/03/20203 pages · PDF
PSC changed

change to a person with significant control

09/03/20202 pages · PDF
PSC07

cessation of a person with significant control

09/03/20201 page · PDF
Director resigned

termination director company with name termination date

09/03/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20195 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20176 pages · PDF
Shares cancelled

capital cancellation shares

01/03/20174 pages · PDF
Share buyback

capital return purchase own shares

01/03/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20164 pages · PDF
TM02

termination secretary company with name termination date

12/05/20161 page · PDF
Shares cancelled

capital cancellation shares

05/05/20164 pages · PDF
Share buyback

capital return purchase own shares

05/05/20163 pages · PDF
Accounts date changed

change account reference date company current extended

12/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20155 pages · PDF
Director details changed

change person director company with change date

09/04/20152 pages · PDF
Director details changed

change person director company with change date

17/12/20142 pages · PDF
Director details changed

change person director company with change date

17/12/20142 pages · PDF
Address changed

change registered office address company with date old address

21/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20145 pages · PDF
CH03

change person secretary company with change date

07/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20106 pages · PDF
Shares allotted

capital allotment shares

08/10/20104 pages · PDF
RESOLUTIONS

resolution

09/09/201024 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20097 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
363a

legacy

06/08/20094 pages · PDF
287

legacy

05/08/20091 page · PDF
288c

legacy

05/08/20092 pages · PDF
353

legacy

05/08/20091 page · PDF
190

legacy

05/08/20091 page · PDF
288b

legacy

07/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20099 pages · PDF
287

legacy

20/08/20081 page · PDF
363a

legacy

08/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20089 pages · PDF
363a

legacy

02/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20079 pages · PDF
288c

legacy

01/06/20071 page · PDF
RESOLUTIONS

resolution

14/12/2006PDF
RESOLUTIONS

resolution

14/12/2006PDF
RESOLUTIONS

resolution

14/12/20062 pages · PDF
123

legacy

14/12/20061 page · PDF
288c

legacy

25/07/20061 page · PDF
363a

legacy

25/07/20063 pages · PDF
288c

legacy

28/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20069 pages · PDF
288c

legacy

16/09/20051 page · PDF
363s

legacy

27/06/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20059 pages · PDF
287

legacy

09/08/20041 page · PDF
363s

legacy

19/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20049 pages · PDF
363s

legacy

21/08/20037 pages · PDF
288c

legacy

12/08/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20038 pages · PDF
395

legacy

08/01/20033 pages · PDF
RESOLUTIONS

resolution

03/01/20031 page · PDF
123

legacy

03/01/20031 page · PDF
288a

legacy

03/01/20032 pages · PDF
288a

legacy

03/01/20032 pages · PDF
288b

legacy

03/01/20031 page · PDF
88(2)R

legacy

03/01/20032 pages · PDF
287

legacy

03/12/20021 page · PDF
288c

legacy

15/08/20021 page · PDF
363s

legacy

02/07/20027 pages · PDF
88(2)R

legacy

11/04/20022 pages · PDF
225

legacy

25/01/20021 page · PDF
288b

legacy

28/06/20011 page · PDF
288b

legacy

28/06/20011 page · PDF
288a

legacy

28/06/20012 pages · PDF