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Tolhurst Limited

05580233

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

Trafalgar House, Nelson Street, Southend-On-Sea, SS1 1EF
Incorporated 30/09/2005

Previously known as

Tolhurst Fisher (2007) Limited · until 27/12/2007
Tolhurst Fisher Limited · until 19/03/2007

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

69102
Solicitors

Officers

Charles David Latham

director · Since 30/09/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Mr Graeme David Provan

secretary · Since 31/03/2015

Also on 3 other boards

Mr Graeme David Provan

director · Since 17/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Charles David Latham

director · Since 30/09/2005

British · United Kingdom · Age 67

Graeme David Provan

secretary · Since 31/03/2015

Graeme David Provan

director · Since 17/03/2025

British · England · Age 57

Former

7side Secretarial Limited

corporate nominee secretary · Resigned 30/09/2005

7side Nominees Limited

corporate director · Resigned 30/09/2005

Philip John Tolhurst

secretary · Resigned 31/03/2015

Philip John Tolhurst

director · Resigned 31/03/2015

Persons with Significant Control

Mr Charles David Latham

Significant control

British · England · Age 67

Trafalgar House, Nelson Street, Southend-On-Sea, SS1 1EF

Notified 06/04/2016

Change History

officer appointed → PROVAN, Graeme David
2026-09-12
officer appointed → LATHAM, Charles David
2026-09-12
officer appointed → PROVAN, Graeme David
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Trafalgar House
2026-09-12

TRAFALGAR HOUSE

post town → Southend-On-Sea
2026-09-12

SOUTHEND-ON-SEA

CompanyRankvs 7956+ SIC 69102 peers
33

Financial strength10th percentile among SIC peers · 3/25
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
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How is this score calculated?
Financial strength3/25 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 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History56 filings

Accounts filed

accounts with accounts type dormant

23/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20252 pages · PDF
Director appointed

appoint person director company with name date

17/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20153 pages · PDF
AP03

appoint person secretary company with name date

22/05/20152 pages · PDF
Director resigned

termination director company with name termination date

22/05/20151 page · PDF
Accounts filed

accounts with made up date

22/05/20152 pages · PDF
TM02

termination secretary company with name termination date

22/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20144 pages · PDF
Accounts filed

accounts with made up date

04/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20134 pages · PDF
Accounts filed

accounts with made up date

23/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20124 pages · PDF
Accounts filed

accounts with made up date

31/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20113 pages · PDF
Accounts filed

accounts with made up date

24/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20103 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
CH03

change person secretary company with change date

22/10/20101 page · PDF
Accounts filed

accounts with made up date

15/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20093 pages · PDF
Accounts filed

accounts with made up date

07/10/20082 pages · PDF
363a

legacy

07/10/20083 pages · PDF
Accounts filed

accounts with accounts type small

18/07/20085 pages · PDF
CERTNM

certificate change of name company

27/12/20073 pages · PDF
363s

legacy

30/11/20077 pages · PDF
Accounts filed

accounts with made up date

16/07/20075 pages · PDF
CERTNM

certificate change of name company

19/03/20072 pages · PDF
363s

legacy

17/10/20067 pages · PDF
287

legacy

21/10/20051 page · PDF
288a

legacy

21/10/20053 pages · PDF
288a

legacy

21/10/20052 pages · PDF
288b

legacy

21/10/20051 page · PDF
288b

legacy

21/10/20051 page · PDF
Incorporated

incorporation company

30/09/200512 pages · PDF