Back to search

Themeplace Limited

05455500

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Peterborough Road, Fulham, London, SW6 3BN
Incorporated 18/05/2005

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

41100
Development of building projects

Officers

Malin Kristin Hawkins

director · Since 30/06/2005

HOUSEWIFE

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Kim James Hawkins

director · Since 30/06/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 38 other boards

Malin Kristin Hawkins

secretary · Since 30/06/2005

HOUSEWIFE

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Malin Kristin Hawkins

secretary · Since 30/06/2005

British

Kim James Hawkins

director · Since 30/06/2005

British · United Kingdom · Age 64

Malin Kristin Hawkins

director · Since 30/06/2005

British · England · Age 55

Former

Sdg Registrars Limited

corporate nominee director · Resigned 30/06/2005

Sdg Secretaries Limited

corporate nominee secretary · Resigned 30/06/2005

Persons with Significant Control

Marlin Securities Limited

75–100% shares
50–75% votes

2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

Reg: 3471688 · Registrar Of Companies In England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2006Registered 07/02/2007Satisfied 20/02/2026

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line140 Peterborough Road
2026-07-13

40 PETERBOROUGH ROAD

post townLondon
2026-07-13

LONDON

CompanyRankvs 59270+ SIC 41100 peers
36

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 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.

Liquidity0/20 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 31/03/2026

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities