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Thames Promenade

04582932

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

The Old Court House, Berriew, Welshpool, SY21 8AH
Incorporated 06/11/2002

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

41100
Development of building projects

Officers

Michael Davis

director · Since 06/11/2002

British · United Kingdom · Age 79

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/11/2002

Swift Incorporations Limited

corporate nominee director · Resigned 06/11/2002

Instant Companies Limited

corporate nominee director · Resigned 06/11/2002

Penelope Hughes Stanton

secretary · Resigned 01/06/2010

Robert Charles Harris

director · Resigned 22/06/2010

Timothy Dominic Stonor

director · Resigned 17/11/2025

Francesca Jannette Morrison

director · Resigned 17/11/2025

Persons with Significant Control

Mr Michael Davis

Significant control

British · United Kingdom · Age 79

The Old Court House, Berriew, Welshpool, SY21 8AH

Notified 19/03/2018

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-05

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-05

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Old Court House
2026-05-05

THE OLD COURT HOUSE

post townWelshpool
2026-05-05

WELSHPOOL

officer appointedDAVIS, Michael
2026-05-05

CompanyRankvs 59901+ SIC 41100 peers
36

Financial strength22th percentile among SIC peers · 6/25
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
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How is this score calculated?
Financial strength6/25 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 30/11/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History72 filings

Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

20/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

19/03/20182 pages · PDF
PSC notified

notification of a person with significant control

19/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

09/11/20155 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20151 page · PDF
AD02

change sail address company with old address new address

09/11/20151 page · PDF
Director details changed

change person director company with change date

07/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20145 pages · PDF
AD04

move registers to registered office company with new address

02/12/20141 page · PDF
Accounts filed

accounts with accounts type dormant

24/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

06/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20121 page · PDF
Annual return

annual return company with made up date no member list

10/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20111 page · PDF
Annual return

annual return company with made up date no member list

17/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20101 page · PDF
Director resigned

termination director company with name

12/08/20101 page · PDF
TM02

termination secretary company with name

12/08/20101 page · PDF
Annual return

annual return company with made up date no member list

22/01/20105 pages · PDF
AD03

move registers to sail company

22/01/20101 page · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
AD02

change sail address company

22/01/20101 page · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Address changed

change registered office address company with date old address

22/01/20101 page · PDF
Accounts filed

accounts with accounts type dormant

20/11/20091 page · PDF
363a

legacy

12/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20081 page · PDF
363a

legacy

15/01/20082 pages · PDF
287

legacy

15/01/20081 page · PDF
287

legacy

15/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

07/12/20071 page · PDF
288a

legacy

20/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20071 page · PDF
288a

legacy

27/02/20072 pages · PDF
288a

legacy

24/01/20072 pages · PDF
363s

legacy

14/12/20063 pages · PDF
363s

legacy

17/03/20063 pages · PDF
Accounts filed

accounts with made up date

27/07/20051 page · PDF
363s

legacy

07/01/20053 pages · PDF
363s

legacy

02/12/20033 pages · PDF
288b

legacy

08/01/20031 page · PDF
288b

legacy

08/01/20031 page · PDF
288a

legacy

08/01/20032 pages · PDF
288a

legacy

08/01/20032 pages · PDF
Incorporated

incorporation company

06/11/200221 pages · PDF