Back to search

Th Company Secretarial Limited

04284239

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD
Incorporated 10/09/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990
Non-trading company

Officers

Christopher Rowland Thomas

secretary · Since 13/09/2001

British

Andrew David Harris

director · Since 13/09/2001

British · United Kingdom · Age 57

Former

Temples (Nominees) Limited

corporate nominee secretary · Resigned 13/09/2001

Temples (Professional Services) Limited

corporate nominee director · Resigned 13/09/2001

Persons with Significant Control

Mr Christopher Rowland Thomas

25–50% shares
25–50% votes

British · United Kingdom · Age 73

Thomas Harris 1929 Shop, Merton Abbey Mills, London, SW19 2RD

Notified 06/04/2016

Mr Andrew David Harris

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Thomas Harris 1929 Shop, Merton Abbey Mills, London, SW19 2RD

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Thomas Harris 1929 Shop Merton Abbey Mills
2026-05-05

THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS

post townLondon
2026-05-05

LONDON

officer appointedTHOMAS, Christopher Rowland
2026-05-05
officer appointedHARRIS, Andrew David
2026-05-05

CompanyRankvs 20084+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History59 filings

Confirmation statement

confirmation statement with updates

02/07/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20152 pages · PDF
Address changed

change registered office address company with date old address new address

07/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20091 page · PDF
363a

legacy

14/09/20093 pages · PDF
288c

legacy

09/09/20091 page · PDF
Accounts filed

accounts with accounts type dormant

27/11/20081 page · PDF
363a

legacy

10/09/20083 pages · PDF
Accounts filed

accounts with made up date

12/09/20071 page · PDF
363a

legacy

11/09/20072 pages · PDF
363a

legacy

14/09/20062 pages · PDF
Accounts filed

accounts with made up date

21/04/20061 page · PDF
Accounts filed

accounts with made up date

12/09/20051 page · PDF
363a

legacy

01/09/20052 pages · PDF
288c

legacy

01/09/20051 page · PDF
Accounts filed

accounts with made up date

16/09/20041 page · PDF
363s

legacy

16/09/20046 pages · PDF
363s

legacy

02/09/20036 pages · PDF
Accounts filed

accounts with made up date

02/09/20031 page · PDF
363s

legacy

02/09/20026 pages · PDF
Accounts filed

accounts with made up date

30/05/20021 page · PDF
88(2)R

legacy

30/05/20022 pages · PDF
225

legacy

13/12/20011 page · PDF
288a

legacy

26/10/20012 pages · PDF
287

legacy

26/10/20011 page · PDF
288a

legacy

25/10/20012 pages · PDF
288b

legacy

24/09/20011 page · PDF
288b

legacy

24/09/20011 page · PDF
Incorporated

incorporation company

10/09/20019 pages · PDF