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Thasi Limited

05258020

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Unit 3 & 4 Langley Park, Waterside Drive, Langley, SL3 6AD
Incorporated 13/10/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

52102
52102

Officers

Malcolm John Rodney Disson

secretary · Since 13/10/2004

British

Malcolm John Rodney Disson

director · Since 13/10/2004

British · England · Age 57

Simon John Glen Williams

director · Since 13/10/2004

British · England · Age 50

Isabella Salvadore

director · Since 23/11/2021

Italian · England · Age 46

Joseph Storey

director · Since 23/11/2021

English · England · Age 41

Former

James Robert Valentine

director · Resigned 24/12/2021

Persons with Significant Control

Simal Global Limited

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

The British Shop Unit 3 & 4, Waterside Drive, Slough, SL3 6AD

Reg: 12995715 · Uk Register Of Companies (Companies House) · Private Company Limited By Shares

Notified 01/01/2021

Former PSCs

Mr Simon John Glen Williams

Ceased 01/01/2021

Mr Malcolm John Rodney Disson

Ceased 01/01/2021

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2025Registered 07/05/2025
charge
outstanding

BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Created 07/09/2012Registered 19/09/2012
charge
outstanding

HSBC BANK PLC

Created 03/09/2012Registered 05/09/2012
charge
satisfied

CHURCH COMMISSIONERS FOR ENGLAND

Created 19/11/2007Registered 23/11/2007Satisfied 24/10/2025

Change History

officer appointedWILLIAMS, Simon John Glen
2026-05-05
officer appointedDISSON, Malcolm John Rodney
2026-05-05
officer appointedDISSON, Malcolm John Rodney
2026-05-05
officer appointedSALVADORE, Isabella
2026-05-05
officer appointedSTOREY, Joseph
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line1Unit 3 & 4 Langley Park
2026-05-05

UNIT 3 & 4 LANGLEY PARK

post townLangley
2026-05-05

LANGLEY

statusactive
2026-05-05

Active

CompanyRankvs 23+ SIC 52102 peers
70

Financial strength94th percentile among SIC peers · 24/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.42× · 20/20
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 strength24/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£1.9M

Balance sheet strength

Cash

£671k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.3M

Current Liabilities

£956k

Fixed Assets

£1.2M

Debtors

£1.6M

1avg. employees-56

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.42+£96k
20232.49+£297k
20222.21+£598k
20211.70-£108k
20202.22+£133k
20192.39-£20k
20182.06

Derived from filed accounts. Not audited figures.

Filing History75 filings

Director details changed

change person director company with change date

13/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20263 pages · PDF
Director details changed

change person director company with change date

11/02/20262 pages · PDF
CH03

change person secretary company with change date

11/02/20261 page · PDF
Accounts filed

accounts with accounts type small

24/12/202510 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20251 page · PDF
MR04

mortgage satisfy charge full

24/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/202557 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Director details changed

change person director company with change date

15/01/20252 pages · PDF
Director details changed

change person director company with change date

14/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Director appointed

appoint person director company with name date

14/02/20222 pages · PDF
Director appointed

appoint person director company with name date

14/02/20222 pages · PDF
Director details changed

change person director company with change date

05/01/20222 pages · PDF
Director resigned

termination director company with name termination date

24/12/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20218 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20214 pages · PDF
PSC02

notification of a person with significant control

28/04/20212 pages · PDF
PSC07

cessation of a person with significant control

28/04/20211 page · PDF
PSC07

cessation of a person with significant control

28/04/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20203 pages · PDF
PSC changed

change to a person with significant control

26/08/20202 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20202 pages · PDF
Director details changed

change person director company with change date

14/02/20202 pages · PDF
Director details changed

change person director company with change date

14/02/20202 pages · PDF
Director details changed

change person director company with change date

14/02/20202 pages · PDF
CH03

change person secretary company with change date

14/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Director appointed

appoint person director company with name date

05/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20125 pages · PDF
Director details changed

change person director company with change date

09/11/20122 pages · PDF
Director details changed

change person director company with change date

09/11/20122 pages · PDF
CH03

change person secretary company with change date

09/11/20122 pages · PDF
MG01

legacy

19/09/20125 pages · PDF
MG01

legacy

05/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20096 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20096 pages · PDF
363a

legacy

15/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20087 pages · PDF
363a

legacy

14/01/20083 pages · PDF
395

legacy

23/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20077 pages · PDF
363a

legacy

20/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20066 pages · PDF
363a

legacy

21/11/20053 pages · PDF
225

legacy

22/06/20051 page · PDF
Incorporated

incorporation company

13/10/200417 pages · PDF