Back to search

Thameswey Housing Limited

05437166

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 27/04/2005

Previously known as

Woking Borough Homes Limited · until 10/01/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

41100
Development of building projects
68201
Renting and operating of Housing Association real estate

Officers

Simon Marc Wills

director · Since 15/07/2024

British · England · Age 58

Elemental Company Secretary Limited

corporate secretary · Since 25/10/2024

Reg: 07900133

Andrew Dominic Pinto

director · Since 18/09/2025

British · United Kingdom · Age 58

Stephen John Dickinson

director · Since 04/02/2026

British · United Kingdom · Age 56

Former

David William Page

nominee director · Resigned 31/07/2005

Christopher William Duffy

nominee director · Resigned 20/12/2005

Paul Russell

director · Resigned 28/04/2006

Alan Harrison

director · Resigned 30/09/2008

Douglas James Spinks

director · Resigned 14/02/2012

Raymond Nigel Morgan

director · Resigned 14/02/2012

Simon James Bellord

director · Resigned 14/02/2012

Steven Bonsor

director · Resigned 14/02/2012

Richard Arthur Gillard Wilson

director · Resigned 23/05/2012

Mark Rolt

director · Resigned 03/07/2015

Robert John Kingsbury

director · Resigned 07/05/2018

Sue Barham

director · Resigned 31/08/2018

David John Bittleston

director · Resigned 31/03/2021

Peter Nigel Bryant

director · Resigned 30/06/2021

Barry Martin Maunders

director · Resigned 31/12/2021

Colin Sidney Kemp

director · Resigned 14/07/2022

Ayesha Azad

director · Resigned 14/07/2022

Deborah Harlow

director · Resigned 14/07/2022

Joanne Amy Mcintosh

director · Resigned 14/07/2022

Julie Anne Fisher

director · Resigned 04/07/2023

Kevin John Foster

director · Resigned 24/08/2023

Louise Kate Hamilton Strongitharm

director · Resigned 08/09/2023

Terry Price

director · Resigned 22/12/2023

Clyde Secretaries Limited

corporate secretary · Resigned 24/01/2024

Alan Pascoe Collett

director · Resigned 30/11/2024

James Christian Wardlaw

director · Resigned 30/11/2024

Chyrel Ann Brown

director · Resigned 08/07/2025

Stephen John Dickinson

director · Resigned 15/07/2025

Colin Gordon Taylor

director · Resigned 11/09/2025

Persons with Significant Control

Thameswey Limited

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

27, Old Gloucester Street, London, WC1N 3AX

Reg: 03702545 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

WOKING BOROUGH COUNCIL

Created 18/04/2008Registered 25/04/2008

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line127 Old Gloucester Street
2026-05-05

27 OLD GLOUCESTER STREET

post townLondon
2026-05-05

LONDON

officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-05-05
officer appointedDICKINSON, Stephen John
2026-05-05
officer appointedPINTO, Andrew Dominic
2026-05-05
officer appointedWILLS, Simon Marc
2026-05-05

CompanyRankvs 63890+ SIC 41100 peers
18

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 2.2 in the financial statements, which indicates that the directors have concluded that there is a material uncertainty in relation to the Company's ability to

Key FinancialsYear ending 31/03/2024

Turnover

£13.9M

Annual revenue

Net Worth

-£133.4M

Balance sheet strength

Cash

£8.2M

Cash in the bank

Profit Before Tax

-£121.3M

Bottom line earnings

Net Current Assets

-£28.6M

Working capital

Current Assets

£60.3M

Current Liabilities

£88.8M

Fixed Assets

£384.0M

Debtors

£10.6M

Cost of Sales

£3.0M

Gross Profit

£10.9M

Admin Expenses

£4.0M

Operating Profit

-£106.3M

Profit After Tax

-£121.3M

0avg. employees

Tax at Year End(2020)

Dividends paid£80k

Balance Sheet

Intangible assets£275k
Assets less current liabilities£355.4M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.68-£121.3M
20233.25-£30.0M
20211.21-£12.3M
20202.92-£6.2M
20192.68-£1.1M
20182.23+£2.1M
20162.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

12/04/202633 pages · PDF
Director appointed

appoint person director company with name date

13/02/20262 pages · PDF
Director appointed

appoint person director company with name date

25/09/20252 pages · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
AP04

appoint corporate secretary company with name date

04/09/20252 pages · PDF
ANNOTATION

legacy

03/09/2025PDF
Director resigned

termination director company with name termination date

17/07/20251 page · PDF
Director resigned

termination director company with name termination date

10/07/20251 page · PDF
PSC05

change to a person with significant control

16/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202534 pages · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director appointed

appoint person director company with name date

10/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202434 pages · PDF
TM02

termination secretary company with name termination date

24/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
MA

memorandum articles

12/09/202330 pages · PDF
RESOLUTIONS

resolution

12/09/20231 page · PDF
Accounts date changed

change account reference date company previous extended

11/09/20231 page · PDF
Director resigned

termination director company with name termination date

08/09/20231 page · PDF
Director resigned

termination director company with name termination date

25/08/20231 page · PDF
Director appointed

appoint person director company with name date

18/07/20232 pages · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202232 pages · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Director details changed

change person director company with change date

17/03/20222 pages · PDF
Director resigned

termination director company with name termination date

31/12/20211 page · PDF
Accounts filed

accounts with accounts type full

26/10/202128 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202128 pages · PDF
Director details changed

change person director company with change date

17/09/20212 pages · PDF
Director appointed

appoint person director company with name date

17/09/20212 pages · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
Director resigned

termination director company with name termination date

30/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201924 pages · PDF
Director appointed

appoint person director company with name date

15/07/20192 pages · PDF
Director appointed

appoint person director company with name date

11/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Director resigned

termination director company with name termination date

17/09/20181 page · PDF
Accounts filed

accounts with accounts type full

18/07/201825 pages · PDF
Director resigned

termination director company with name termination date

08/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

27/04/20185 pages · PDF
Shares allotted

capital allotment shares

04/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201723 pages · PDF
RESOLUTIONS

resolution

02/05/201734 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20176 pages · PDF
Director appointed

appoint person director company with name date

18/04/20172 pages · PDF
Director appointed

appoint person director company with name date

18/04/20172 pages · PDF
Shares allotted

capital allotment shares

16/12/20163 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20168 pages · PDF
Shares allotted

capital allotment shares

17/05/20163 pages · PDF
Shares allotted

capital allotment shares

12/01/20163 pages · PDF
Director appointed

appoint person director company with name date

05/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201519 pages · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20158 pages · PDF
Shares allotted

capital allotment shares

16/02/20153 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201417 pages · PDF
Director details changed

change person director company with change date

30/06/20142 pages · PDF
Director details changed

change person director company with change date

30/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20148 pages · PDF
Shares allotted

capital allotment shares

25/03/20143 pages · PDF
Director details changed

change person director company with change date

16/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

29/07/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20138 pages · PDF
CERTNM

certificate change of name company

10/01/20132 pages · PDF
CONNOT

change of name notice

10/01/20132 pages · PDF
Director appointed

appoint person director company with name

21/11/20122 pages · PDF
Director resigned

termination director company with name

05/11/20121 page · PDF
Accounts filed

accounts with accounts type full

27/06/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20128 pages · PDF
Director resigned

termination director company with name

12/04/20121 page · PDF
Director appointed

appoint person director company with name

12/04/20122 pages · PDF
Director resigned

termination director company with name

12/04/20121 page · PDF
Director resigned

termination director company with name

12/04/20121 page · PDF
Director resigned

termination director company with name

12/04/20121 page · PDF
Address changed

change registered office address company with date old address

19/08/20111 page · PDF
CH04

change corporate secretary company with change date

19/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/201111 pages · PDF
Shares allotted

capital allotment shares

04/05/20113 pages · PDF
Shares allotted

capital allotment shares

04/05/20113 pages · PDF