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Thatcher Limited

05065219

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

4th Floor 46 James Street, London, W1U 1EZ
Incorporated 05/03/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Graham

director · Since 12/09/2017

ALTERNATE DIRECTOR

BRITISH, · GUERNSEY · Age 56

Also on 17 other boards

Ms. Nicola Claire Mcgall

director · Since 12/09/2017

ALTERNATE DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 11 other boards

Mr Paul Emmanuel O'Neill

director · Since 18/01/2018

DIRECTOR

IRISH · GUERNSEY · Age 47

Also on 18 other boards

Nsm Services Limited

secretary · Since 27/10/2023

Mr James Michael Sermon

director · Since 19/11/2025

BRITISH · ENGLAND · Age 35

Also on 17 other boards

Nicola Claire Mcgall

director · Since 12/09/2017

British · Guernsey · Age 53

Simon Graham

director · Since 12/09/2017

British, · Guernsey · Age 56

Paul Emmanuel O'Neill

director · Since 18/01/2018

Irish · Guernsey · Age 47

Nsm Services Limited

corporate secretary · Since 27/10/2023

Reg: 58244 · GUERNSEY

James Michael Sermon

director · Since 19/11/2025

British · England · Age 35

Former

Bourse Nominees Limited

corporate nominee director · Resigned 16/03/2004

Bristol Legal Services Limited

corporate nominee secretary · Resigned 16/03/2004

Philip Bruce Lockett

director · Resigned 19/08/2005

Neal Mauger Duquemin

director · Resigned 19/08/2005

David Alan Rowlinson

director · Resigned 19/08/2005

Philip Bruce Lockett

secretary · Resigned 19/08/2005

William Stephen Cairns

director · Resigned 17/09/2014

Paul Conway

director · Resigned 17/09/2014

Weighbridge Trust Administration Limited

corporate secretary · Resigned 16/06/2017

Jacqueline Marguerite Le Noury

director · Resigned 30/06/2017

David Alan Rowlinson

director · Resigned 30/06/2017

Bruce Mark Currie

director · Resigned 18/01/2018

Adrian Relph

director · Resigned 29/06/2022

Goodwood Services Limited

corporate secretary · Resigned 27/10/2023

Persons with Significant Control

Mr Klaas Johannes Zwart

ownership-of-shares-75-to-100-percent-as-trust
significant-influence-or-control-as-trust

Dutch · Spain · Age 75

4th Floor, 46 James Street, London, W1U 1EZ

Notified 11/09/2017

Former PSCs

Mr Martin Peter Fekkes

Ceased 11/09/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14th Floor 46 James Street
2026-05-05

4TH FLOOR

post townLondon
2026-05-05

LONDON

officer appointedNSM SERVICES LIMITED
2026-05-05
officer appointedGRAHAM, Simon
2026-05-05
officer appointedMCGALL, Nicola Claire, Ms.
2026-05-05
officer appointedO'NEILL, Paul Emmanuel
2026-05-05
officer appointedSERMON, James Michael
2026-05-05

CompanyRankvs 561390+ SIC 64209 peers
36

Financial strength2th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

-£1.0M

Balance sheet strength

Cash

£20

Cash in the bank

Profit Before Tax

-£110k

Bottom line earnings

Net Current Assets

£406k

Working capital

Current Assets

£406k

Current Liabilities

£1.9M

Fixed Assets

£446k

Debtors

£406k

Operating Profit

£68k

0avg. employees

Balance Sheet

Assets less current liabilities£853k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.21-£110k
20230.06-£41k
20220.44-£72k
2021-£519k
2020-£16k
2019+£13k

Derived from filed accounts. Not audited figures.

Filing History84 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
PSC changed

change to a person with significant control

26/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/202311 pages · PDF
AP04

appoint corporate secretary company with name date

02/11/20232 pages · PDF
TM02

termination secretary company with name termination date

02/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20228 pages · PDF
PSC changed

change to a person with significant control

06/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20221 page · PDF
Director resigned

termination director company with name termination date

29/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Director appointed

appoint person director company with name date

30/01/20182 pages · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
PSC notified

notification of a person with significant control

31/10/20172 pages · PDF
PSC07

cessation of a person with significant control

31/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20179 pages · PDF
Director appointed

appoint person director company with name date

15/09/20172 pages · PDF
Director appointed

appoint person director company with name date

15/09/20172 pages · PDF
Director resigned

termination director company with name termination date

05/07/20171 page · PDF
Director appointed

appoint person director company with name date

04/07/20172 pages · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
TM02

termination secretary company with name termination date

16/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20175 pages · PDF
Director appointed

appoint person director company with name date

20/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20154 pages · PDF
Director appointed

appoint person director company with name date

04/11/20142 pages · PDF
Director resigned

termination director company with name termination date

04/11/20141 page · PDF
Director appointed

appoint person director company with name date

04/11/20142 pages · PDF
AP04

appoint corporate secretary company with name date

04/11/20142 pages · PDF
Director resigned

termination director company with name termination date

04/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20145 pages · PDF
Address changed

change registered office address company with date old address

09/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20105 pages · PDF
CH04

change corporate secretary company with change date

05/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20099 pages · PDF
363a

legacy

05/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20089 pages · PDF
363a

legacy

07/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20079 pages · PDF
287

legacy

04/06/20071 page · PDF
363s

legacy

16/03/20077 pages · PDF
363s

legacy

17/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20067 pages · PDF
287

legacy

11/11/20051 page · PDF
288b

legacy

19/09/20051 page · PDF
288a

legacy

19/09/20051 page · PDF
288a

legacy

19/09/20051 page · PDF
288a

legacy

19/09/20051 page · PDF
288b

legacy

19/09/20051 page · PDF
288b

legacy

19/09/20051 page · PDF
244

legacy

02/08/20051 page · PDF
225

legacy

05/07/20051 page · PDF
363s

legacy

17/03/20057 pages · PDF
288a

legacy

25/03/20045 pages · PDF
288a

legacy

25/03/20046 pages · PDF
288a

legacy

25/03/20047 pages · PDF
288b

legacy

25/03/20041 page · PDF
288b

legacy

25/03/20041 page · PDF
Incorporated

incorporation company

05/03/200417 pages · PDF