Thakeham Homes (Southern) Limited
04702394
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 19/03/2003
corporate nominee secretary · Resigned 19/03/2003
secretary · Resigned 22/01/2007
director · Resigned 22/01/2007
secretary · Resigned 25/06/2007
director · Resigned 09/01/2009
director · Resigned 29/06/2012
director · Resigned 21/08/2012
secretary · Resigned 11/04/2018
secretary · Resigned 19/11/2025
Persons with Significant Control
Thakeham Homes Limited
Thakeham House, Stane Street, Billingshurst, RH14 9GN
Reg: 07278594 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Robert Paul Boughton
Ceased 30/09/2016
Mr Paul Anthony Rooney
Ceased 22/06/2018
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
HAWKSMOOR HOMES LIMITED
NATIONAL WESTMINSTER BANK PLC
PAUL ANTHONY ROONEY
GARRINGTON INVESTMENTS LTD
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
PAUL ANTHONY ROONEY
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
THAKEHAM HOUSE SUMMERS PLACE
BILLINGSHURST
CompanyRankvs 54627+ SIC 41100 peers39
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2024
Net Worth
£6
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
confirmation statement with no updates
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
termination director company with name
change account reference date company current extended
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
change registered office address company with date old address
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
capital allotment shares
capital allotment shares
capital allotment shares
resolution
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
legacy
legacy
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
appoint person director company with name
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy