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Thames Valley Family Mediation Service Ltd

05434630

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Office 105, Regal Court Business Centre, 42-44 High Street, Slough, SL1 1EL
Incorporated 25/04/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

82990
Other business support service activities

Officers

Douglas Paul Darlow

director · Since 01/06/2005

British · England · Age 61

Richard Mark Eynon

director · Since 22/09/2010

British · United Kingdom · Age 72

Lavender Patten Of Barnes

director · Since 18/11/2014

British · England · Age 81

Caroline Linda Margaret Waldegrave

director · Since 20/11/2017

British · England · Age 73

Veronica Lachkovic

director · Since 10/06/2019

British · England · Age 66

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 26/04/2005

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 26/04/2005

Janet Irene Anstis

director · Resigned 09/11/2005

Roger Graham Parkes

director · Resigned 30/04/2008

Clive Nicholls

secretary · Resigned 01/02/2009

James Richard Gould

director · Resigned 26/04/2010

Kay Rosemary Morton

director · Resigned 14/06/2010

Susanna Jones

director · Resigned 14/06/2010

Richard Charles Elly

director · Resigned 17/09/2010

Clive Nicholls

director · Resigned 29/09/2010

Roy Anthony Furness

director · Resigned 29/03/2012

Pradeep Kaur Shina

director · Resigned 15/11/2012

Christopher John Dolton

director · Resigned 23/01/2014

Katherine Elizabeth Wheatley

director · Resigned 31/12/2014

Peter Yiacoumi

director · Resigned 19/06/2017

David Andrew Harris

secretary · Resigned 22/11/2017

David Andrew Harris

director · Resigned 22/11/2017

Elizabeth Anne Walsh

director · Resigned 09/12/2017

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

statusactive
2026-05-05

Active

typeprivate-limited-guarant-nsc
2026-05-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Office 105, Regal Court Business Centre
2026-05-05

OFFICE 105, REGAL COURT BUSINESS CENTRE

post townSlough
2026-05-05

SLOUGH

officer appointedDARLOW, Douglas Paul
2026-05-05
officer appointedEYNON, Richard Mark
2026-05-05
officer appointedLACHKOVIC, Veronica
2026-05-05
officer appointedPATTEN OF BARNES, Lavender, Lady
2026-05-05
officer appointedWALDEGRAVE, Caroline Linda Margaret, Lady
2026-05-05

CompanyRankvs 36188+ SIC 82990 peers
67

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2019

Net Worth

£14k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£20k

Current Liabilities

£8k

Fixed Assets

£2k

Debtors

£929

Balance Sheet

Assets less current liabilities£14k
Interest receivable£52
Signed by Lady Patten of BarnesPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20192.55

Derived from filed accounts. Not audited figures.

Filing History95 filings

Accounts filed

accounts with accounts type total exemption full

10/07/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202119 pages · PDF
Director details changed

change person director company with change date

26/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Director details changed

change person director company with change date

20/04/20212 pages · PDF
Director details changed

change person director company with change date

20/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20211 page · PDF
Director details changed

change person director company with change date

20/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201917 pages · PDF
Director appointed

appoint person director company with name date

17/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
Director resigned

termination director company with name termination date

18/12/20171 page · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
Director resigned

termination director company with name termination date

22/11/20171 page · PDF
TM02

termination secretary company with name termination date

22/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201716 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20173 pages · PDF
PSC08

notification of a person with significant control statement

27/06/20172 pages · PDF
Director resigned

termination director company with name termination date

26/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/201616 pages · PDF
Annual return

annual return company with made up date no member list

12/05/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/201515 pages · PDF
Annual return

annual return company with made up date no member list

05/05/20158 pages · PDF
Director details changed

change person director company with change date

05/05/20152 pages · PDF
CH03

change person secretary company with change date

29/04/20151 page · PDF
Director resigned

termination director company with name termination date

20/01/20151 page · PDF
Director appointed

appoint person director company with name date

24/11/20142 pages · PDF
Director appointed

appoint person director company with name date

16/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201415 pages · PDF
Annual return

annual return company with made up date no member list

08/05/20147 pages · PDF
Director resigned

termination director company with name

04/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201315 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20138 pages · PDF
Director appointed

appoint person director company with name

23/01/20132 pages · PDF
Director resigned

termination director company with name

26/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201212 pages · PDF
Annual return

annual return company with made up date no member list

04/05/20128 pages · PDF
Director resigned

termination director company with name

04/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201113 pages · PDF
Director appointed

appoint person director company with name

14/09/20112 pages · PDF
RESOLUTIONS

resolution

04/08/201115 pages · PDF
Annual return

annual return company with made up date no member list

03/05/20118 pages · PDF
Director resigned

termination director company with name

10/12/20101 page · PDF
Director resigned

termination director company with name

26/10/20101 page · PDF
Director appointed

appoint person director company with name

26/10/20102 pages · PDF
Director resigned

termination director company with name

26/10/20101 page · PDF
Accounts filed

accounts with made up date

02/10/201016 pages · PDF
Director resigned

termination director company with name

17/08/20101 page · PDF
Director resigned

termination director company with name

17/08/20101 page · PDF
Annual return

annual return company with made up date no member list

28/04/20107 pages · PDF
Accounts filed

accounts with accounts type partial exemption

23/09/200913 pages · PDF
363a

legacy

01/07/20095 pages · PDF
288a

legacy

30/06/20091 page · PDF
288b

legacy

26/06/20091 page · PDF
288a

legacy

26/06/20091 page · PDF
288a

legacy

11/12/20081 page · PDF
288b

legacy

11/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/200813 pages · PDF
363a

legacy

29/04/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/200712 pages · PDF
363a

legacy

08/05/20073 pages · PDF
288a

legacy

03/05/20071 page · PDF
288a

legacy

02/05/20071 page · PDF
RESOLUTIONS

resolution

29/03/2007PDF
RESOLUTIONS

resolution

29/03/2007PDF
RESOLUTIONS

resolution

29/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20062 pages · PDF
288a

legacy

14/07/20061 page · PDF
363a

legacy

13/06/20062 pages · PDF
288b

legacy

12/06/20061 page · PDF
288b

legacy

12/06/20061 page · PDF
288a

legacy

08/03/20062 pages · PDF
288b

legacy

20/02/20061 page · PDF
225

legacy

15/02/20061 page · PDF
288a

legacy

12/10/20052 pages · PDF
288a

legacy

13/06/20052 pages · PDF
288a

legacy

13/06/20052 pages · PDF
288a

legacy

07/06/20052 pages · PDF
288a

legacy

07/06/20052 pages · PDF
288a

legacy

07/06/20052 pages · PDF
288a

legacy

07/06/20052 pages · PDF
Incorporated

incorporation company

25/04/200528 pages · PDF