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Thamesbury Estates Limited

04710798

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LF
Incorporated 25/03/2003

Previously known as

Urban Redevelopments Investments Limited · until 19/01/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Graham Frederick Barrett

director · Since 24/12/2010

British · England · Age 70

Simon Andrew Barrett

director · Since 06/01/2023

British · England · Age 46

Rebecca Claire Birthwright

director · Since 06/01/2023

British · England · Age 43

Former

Charles David Walker

director · Resigned 16/11/2022

Persons with Significant Control

Thamesbury Holdings Ltd

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

Green Farm, Bovingdon Green, Hemel Hempstead, HP3 0LF

Reg: 7378290 · Uk · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 29/10/2018Registered 30/10/2018Satisfied 12/06/2025
Charge
satisfied

LLOYDS BANK PLC

Created 29/10/2018Registered 30/10/2018Satisfied 12/06/2025
charge
outstanding

CANADA LIFE LIMITED

Created 18/08/2006Registered 31/08/2006
charge
satisfied

CANADA LIFE LIMITED

Created 28/04/2006Registered 09/05/2006Satisfied 05/01/2026
charge
outstanding

CANADA LIFE LIMITED

Created 03/03/2006Registered 11/03/2006

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Green Farm Bovingdon Green
2026-05-05

GREEN FARM BOVINGDON GREEN

post town → Hemel Hempstead
2026-05-05

HEMEL HEMPSTEAD

CompanyRankvs 43752+ SIC 68100 peers
49

Financial strength91th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.81× · 6/20
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 strength23/25 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.

Liquidity6/20 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 31/12/2025

Net Worth

£283k

Balance sheet strength

Cash

£96k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£5.3M

Current Liabilities

£6.5M

Fixed Assets

£1.5M

Debtors

£5.2M

Tax at Year End

Corp tax£141k

Balance Sheet

Bank loans & overdrafts£2.3M
Assets less current liabilities£283k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20250.81

Derived from filed accounts. Not audited figures.

Filing History95 filings

Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
MR04

mortgage satisfy charge full

05/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20255 pages · PDF
MR04

mortgage satisfy charge full

12/06/20251 page · PDF
MR04

mortgage satisfy charge full

12/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
PSC05

change to a person with significant control

23/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Director appointed

appoint person director company with name date

06/01/20232 pages · PDF
Director appointed

appoint person director company with name date

06/01/20232 pages · PDF
Director resigned

termination director company with name termination date

17/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/201839 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/201843 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20154 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20144 pages · PDF
Accounts filed

accounts with accounts type small

17/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20134 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20124 pages · PDF
Director details changed

change person director company with change date

17/05/20122 pages · PDF
Accounts filed

accounts with accounts type small

26/08/20115 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20115 pages · PDF
Director details changed

change person director company with change date

21/06/20112 pages · PDF
Address changed

change registered office address company with date old address

20/06/20111 page · PDF
AUD

auditors resignation company

24/01/20111 page · PDF
CERTNM

certificate change of name company

19/01/20112 pages · PDF
CONNOT

change of name notice

19/01/20112 pages · PDF
Director appointed

appoint person director company with name

12/01/20113 pages · PDF
Director appointed

appoint person director company with name

12/01/20113 pages · PDF
Address changed

change registered office address company with date old address

12/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20112 pages · PDF
TM02

termination secretary company with name

12/01/20112 pages · PDF
RESOLUTIONS

resolution

12/01/20115 pages · PDF
RESOLUTIONS

resolution

12/01/20112 pages · PDF
AUD

auditors resignation company

11/01/20111 page · PDF
MG02

legacy

15/12/20103 pages · PDF
MG02

legacy

15/12/20103 pages · PDF
Accounts filed

accounts with accounts type full

02/12/20106 pages · PDF
Shares allotted

capital allotment shares

25/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20105 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

11/12/200911 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
363a

legacy

02/04/20094 pages · PDF
Accounts filed

accounts with accounts type full

13/10/200811 pages · PDF
363a

legacy

25/04/20084 pages · PDF
288c

legacy

24/04/20081 page · PDF
288c

legacy

24/04/20081 page · PDF
Accounts filed

accounts with accounts type full

02/02/200812 pages · PDF
288c

legacy

02/07/20071 page · PDF
363a

legacy

30/05/20073 pages · PDF
288c

legacy

12/04/20071 page · PDF
288c

legacy

12/04/20071 page · PDF
Accounts filed

accounts with accounts type full

20/10/200614 pages · PDF
395

legacy

31/08/20063 pages · PDF
395

legacy

09/05/20064 pages · PDF
363a

legacy

29/03/20063 pages · PDF
395

legacy

11/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200510 pages · PDF
288c

legacy

13/05/20051 page · PDF
363s

legacy

20/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20049 pages · PDF
363s

legacy

16/04/20047 pages · PDF
395

legacy

04/02/20043 pages · PDF
395

legacy

03/02/20043 pages · PDF
88(2)R

legacy

07/08/20033 pages · PDF
288a

legacy

27/04/20032 pages · PDF
288a

legacy

14/04/20032 pages · PDF
288a

legacy

14/04/20032 pages · PDF
288b

legacy

09/04/20031 page · PDF
288b

legacy

09/04/20031 page · PDF
Incorporated

incorporation company

25/03/20039 pages · PDF