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Raa Thompson Jones Business Solutions Ltd

05301391

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Sheen Road, Richmond, TW9 1AD
Incorporated 01/12/2004

Previously known as

Thompson Jones Business Solutions Limited · until 05/02/2026
Nice + Easy Business Services Limited · until 20/10/2005

Compliance

Last accounts

29/11/2024

audit exemption subsidiary

Next accounts due

29/11/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Richmond Accounting & Advisory Ltd

director · Since 13/02/2026

Also on 29 other boards

Samir Jayeshbhai Mehta

director · Since 11/08/2026

INDIAN · INDIA · Age 34

Simon Paul Gretton-Watson

director · Since 15/10/2025

British · United Kingdom · Age 47

Richmond Accounting & Advisory Ltd

corporate director · Since 13/02/2026

Reg: 06418541

Also on 29 other boards

Former

Peter David Carlin

director · Resigned 12/04/2006

John Kenneth Stone

director · Resigned 12/04/2006

Peter Boddis

director · Resigned 12/04/2006

Peter Boddis

secretary · Resigned 12/04/2006

David Emery

director · Resigned 31/03/2010

Jennifer Bowers Carlin

director · Resigned 28/11/2010

Janet Emily Boddis

secretary · Resigned 31/03/2013

Peter Boddis

director · Resigned 31/03/2013

Anil Chandra Swarup

director · Resigned 23/08/2021

Peter David Carlin

director · Resigned 09/11/2021

John Kenneth Stone

director · Resigned 22/11/2021

Rosemary Elizabeth Penn-Newman

director · Resigned 31/07/2024

Sanjay Kumar Swarup

director · Resigned 15/10/2025

Mr Simon Paul Gretton-Watson

director · Resigned 11/08/2026

Persons with Significant Control

Sks Bl Limited

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

3, Sheen Road, Richmond, TW9 1AD

Reg: 12052307 · Companies House · Private Limited Company

Notified 30/08/2019

Former PSCs

Mr John Kenneth Stone

Ceased 30/08/2019

Mr Peter David Carlin

Ceased 30/08/2019

Charges4 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (“SECURITY AGENT�)

Created 17/11/2023Registered 27/11/2023
Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

Created 20/10/2022Registered 25/10/2022
Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 27/08/2021Registered 01/09/2021
Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 27/08/2021Registered 31/08/2021
Charge
satisfied

SCRP FUND I FINANCE S.A.R.L.

Created 10/09/2019Registered 11/09/2019Satisfied 06/09/2023

Change History

officer appointedGRETTON-WATSON, Simon Paul
2026-08-09
officer appointedRICHMOND ACCOUNTING & ADVISORY LTD
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13 Sheen Road
2026-08-09

3 SHEEN ROAD

post townRichmond
2026-08-09

RICHMOND