Thamesbridge Construction Limited
05483469
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 16/06/2025
Due 30/06/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 16/06/2005
director · Resigned 09/10/2017
director · Resigned 07/08/2018
director · Resigned 04/06/2020
secretary · Resigned 28/04/2021
Persons with Significant Control
Thamesbridge Holdings Ltd
C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, SL6 8QZ
Reg: 12308324 · England Companies Registry · Company
Notified 10/03/2020
Former PSCs
Mr Derek Mark Tydeman
Ceased 10/03/2020
Dave Curran
Ceased 10/03/2020
Charges1 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
C/O CRAUFURD HALE GROUP
MAIDENHEAD
CompanyRankvs 10641+ SIC 43999 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£736k
Balance sheet strength
Cash
£1.1M
Cash in the bank
Profit Before Tax
£1.0M
Bottom line earnings
Net Current Assets
£472k
Working capital
Current Assets
£2.3M
Current Liabilities
£1.8M
Fixed Assets
£431k
Debtors
£1.2M
Admin Expenses
£653k
Profit After Tax
£747k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.26 | -£88k |
| 2024 | 1.60 | +£264k |
| 2023 | 1.51 | +£188k |
| 2022 | 1.18 | +£60k |
| 2021 | 1.38 | +£5k |
| 2020 | 1.27 | -£1.1M |
| 2019 | 2.34 | — |
Derived from filed accounts. Not audited figures.
Filing History87 filings
accounts with accounts type total exemption full
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type total exemption full
resolution
memorandum articles
capital name of class of shares
capital variation of rights attached to shares
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
change person director company with change date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
mortgage create with deed with charles court order extend with charge number charge creation date
termination director company with name termination date
change to a person with significant control
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
resolution
resolution
termination director company with name termination date
change person director company with change date
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
change person director company with change date
change person secretary company with change date
capital alter shares subdivision
capital name of class of shares
resolution
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital allotment shares
change registered office address company with date old address
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
resolution
legacy
legacy
legacy
incorporation company