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Thayer Street Patisserie Limited

05634331

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2/3 Thayer Street, London, W1U 3JD
Incorporated 24/11/2005

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
10720
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
46390
Non-specialised wholesale of food, beverages and tobacco
47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Divinerule Limited

corporate secretary · Since 24/11/2005

Reg: 02513656

Jorge Piloto

director · Since 18/01/2015

Portuguese · England · Age 50

Former

Rolf Ferdinand Biller

director · Resigned 13/05/2015

Persons with Significant Control

Mr Ian Geoffrey Biller

25–50% shares

British · England · Age 54

2/3, Thayer Street, London, W1U 3JD

Notified 06/04/2016

Mr Jorge Piloto

25–50% shares

Portuguese · England · Age 50

2/3, Thayer Street, London, W1U 3JD

Notified 06/04/2016

Former PSCs

Mr Rolf Ferdinand Biller

Ceased 22/11/2024

Change History

officer appointedDIVINERULE LIMITED
2026-05-05
officer appointedPILOTO, Jorge
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line12/3 Thayer Street
2026-05-05

2/3 THAYER STREET

post townLondon
2026-05-05

LONDON

CompanyRankvs 103+ SIC 10710 peers
86

Financial strength90th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.27× · 20/20
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 strength23/25 pts

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

Employees13/15 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 30/11/2024

Net Worth

£206k

Balance sheet strength

Cash

£280k

Cash in the bank

Net Current Assets

£157k

Working capital

Current Assets

£280k

Current Liabilities

£123k

Fixed Assets

£49k

Debtors

£310

20avg. employees+3
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20242.27-£23k
20233.19+£53k
2022+£39k
20213.25+£61k
20201.78+£23k
20191.29+£35k
20180.75

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with no updates

13/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20255 pages · PDF
PSC notified

notification of a person with significant control

10/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
PSC07

cessation of a person with significant control

22/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20152 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20151 page · PDF
Director resigned

termination director company with name termination date

14/05/20151 page · PDF
Shares allotted

capital allotment shares

24/02/20154 pages · PDF
RESOLUTIONS

resolution

24/02/20152 pages · PDF
Director appointed

appoint person director company with name

24/02/20153 pages · PDF
Director appointed

appoint person director company with name date

12/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20144 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

11/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20114 pages · PDF
CH04

change corporate secretary company with change date

28/11/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20092 pages · PDF
363a

legacy

24/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20082 pages · PDF
288c

legacy

16/06/20081 page · PDF
363a

legacy

07/01/20082 pages · PDF
287

legacy

14/12/20071 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20071 page · PDF
363a

legacy

07/12/20062 pages · PDF
Incorporated

incorporation company

24/11/200531 pages · PDF